Walrus Investments P Ltd
About Walrus Investments P Ltd
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Walrus Investments P Ltd was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 January 1991.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67110MH1991PTC059656.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
The registered office was at E – 20 Midcbhosari, Pune, Maharashtra, India – 411026.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Walrus Investments P Ltd's registered office is in Pune, Maharashtra.
- Registered AddressE – 20 Midcbhosari, Pune, Maharashtra, India – 411026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Walrus Investments P Ltd
Year-wise financial statements and ratios of Walrus Investments P Ltd are in the company report Buy the company report.
Board of directors of Walrus Investments P Ltd
No directors are listed for Walrus Investments P in the MCA records available to us.
Legal cases
Walrus Investments P Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Walrus Investments P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walrus Investments P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Walrus Investments P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Walrus Investments P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Walrus Investments P was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 January 1991 and is registered under CIN U67110MH1991PTC059656. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Walrus Investments P is U67110MH1991PTC059656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Walrus Investments P is at E – 20 Midcbhosari, Pune, Maharashtra, India – 411026.
Walrus Investments P was incorporated on 02 January 1991. It is registered with the Registrar of Companies, Pune.
Walrus Investments P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Walrus Investments P has 2 court cases on record: 2 filed against it.
Walrus Investments P can be reached at its registered office: E – 20 Midcbhosari, Pune, Maharashtra, India – 411026.
Walrus Investments P is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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