About Walnut Packaging Private Limited
Data last updated: 22 July 2025
Walnut Packaging Private Limited is a private limited company based in Hyderabad-37, Telangana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in paper, a part of the broader packaging sector. Incorporated on 05 December 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U29195TG1997PTC028488.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Modem Nihal and Modem Laxmi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 49/1 Ida Kukatpallygandhi Nagar Extn Hyderabad – 37, Telangana, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.13 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Walnut Packaging. As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹6.44 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is walnutpackaging.com.
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Registered AddressA – 49/1 Ida Kukatpallygandhi Nagar Extn Hyderabad – 37, Telangana, India
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Walnut Packaging Private Limited
Walnut Packaging Private Limited has one previous CIN (Corporate Identification Number): U29195AP1997PTC028488. The current CIN is U29195TG1997PTC028488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29195TG1997PTC028488 | Current |
| U29195AP1997PTC028488 | Previous |
Associated Brands with Walnut Packaging Private Limited
Walnut Packaging Private Limited operates one associated brand: Walnut Packaging. These brands represent Walnut Packaging Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of packaging materials such as cartons and cups in India. | walnutpackaging.com |
Business Activity of Walnut Packaging Private Limited
Walnut Packaging Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Walnut Packaging Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Walnut Packaging Private Limited
Auditor information for Walnut Packaging Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Walnut Packaging Private Limited
Walnut Packaging Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modem Nihal | Director | 31 Oct 2015 | 10 Years 8 Months | As last reported |
| Modem Laxmi | Director | 16 Jul 2012 | 14 Years 0 Months | As last reported |
| Ravindranath Reddy Modem | Director | 05 Dec 1997 | 28 Years 7 Months | As last reported |
| Sahas Modem | Director | 13 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Walnut Packaging Private Limited FY 2024 filings available
Walnut Packaging Private Limited reported revenue of ₹2.13 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Walnut Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Walnut Packaging Private Limited
Shareholding and ownership data for Walnut Packaging Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Walnut Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2010 | State Bank of India | ₹75 Lakh | Open |
| 08 Jul 2013 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Satisfied |
| 06 Jan 2009 | Andhra Pradesh State Financial Corporation | ₹80 Lakh | Satisfied |
| 05 Jan 2009 | Andhra Pradesh State Financial Corporation | ₹80 Lakh | Satisfied |
| 29 Nov 2008 | Andhra Pradesh State Financial Corporation | ₹24.4 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Walnut Packaging Private Limited
Walnut Packaging Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Walnut Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Walnut Packaging Private Limited
GST registrations and filing compliance for Walnut Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Walnut Packaging Private Limited
MSME payment history for Walnut Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Walnut Packaging Private Limited
Corporate group structure for Walnut Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Walnut Packaging Private Limited
MCA filings and documents for Walnut Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Walnut Packaging Private Limited
Frequently Asked Questions about Walnut Packaging Private Limited
Walnut Packaging Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Walnut Packaging Private Limited is a company under insolvency, formerly operating as a private limited company in the packaging sector based in Hyderabad-37, Telangana, India. It was incorporated on 05 December 1997 and is registered under CIN U29195TG1997PTC028488. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Walnut Packaging Private Limited reported revenue of ₹2.13 Cr for FY 2024 (down 6.00% YoY).
The current directors of Walnut Packaging Private Limited are:
- Modem Nihal - Director
- Modem Laxmi - Director
- Ravindranath Reddy Modem - Director
- Sahas Modem - Director
The CIN (Corporate Identification Number) of Walnut Packaging Private Limited is U29195TG1997PTC028488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walnut Packaging Private Limited has open charges of ₹75 Lakh and satisfied charges of ₹6.44 Cr as per latest MCA filings.