WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

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OVERVIEW - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Walnut Credit And Capital Services Private Limited is an unlisted private company incorporated on 11 November, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 72.25 lac.

The current status of Walnut Credit And Capital Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Walnut Credit And Capital Services Private Limited, per our records, was held on 28 September, 2018.

Walnut Credit And Capital Services Private Limited has three directors - Tushar Saboo, Omprakash Motilal Saboo, and others.

The Corporate Identification Number (CIN) of Walnut Credit And Capital Services Private Limited is U65990MH1994PTC082834. The registered office of Walnut Credit And Capital Services Private Limited is at B-203,20TH FLOOR,KALPATARU HORIZON,, S.K AHIR MARG, WORLI,MUMBAI, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED


CIN

U65990MH1994PTC082834

Incorporation Date / Age

11 November, 1994 / 30 yrs

Last Reported AGM Date

28 September, 2018

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 72.252 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-203,20TH FLOOR,KALPATARU HORIZON,
S.K AHIR MARG, WORLI,MUMBAI
MUMBAI - 400018
Maharashtra - India

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WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC082834
Incorporation Date / Age11 November, 1994 / 30 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 72.252 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Omprakash Motilal Saboo who was appointed on 11 November, 1994. Omprakash Motilal Saboo has been on the board for more than 29 years. The most recently appointed directors are Tushar Saboo and Sharmeela Omprakash Saboo, who were appointed on 20 August, 2004.


Omprakash Motilal Saboo has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TUSHAR SABOO Director 20 August, 2004 Other directorships - SARK ALUMS LIMITED,  FLEXI TRADIMPEX PRIVATE LIMITED,  ULTIMATE CAPITAL SERVICES PRIVATE LIMITED,  SEALEGEND SECURITIES PRIVATE LIMITED,  SILVERLINE FIN-CAP PRIVATE LIMITED,  FIRST FLAVOUR (INDIA) PRIVATE LIMITED,  KAMLA FINCAP PRIVATE LIMITED,  GOVIND OVERSEAS LIMITED,  KARUNA FINVEST PRIVATE LIMITED,  FOOD FIRST RESTAURANTS PRIVATE LIMITED,  SHEKHAWATI FINLEASE PRIVATE LIMITED,  PLANET EXPRESS PRIVATE LIMITED, 
OMPRAKASH MOTILAL SABOO Director 11 November, 1994 Other directorships - FLEXI TRADIMPEX PRIVATE LIMITED,  ULTIMATE CAPITAL SERVICES PRIVATE LIMITED,  SEALEGEND SECURITIES PRIVATE LIMITED,  SILVERLINE FIN-CAP PRIVATE LIMITED,  FIRST FLAVOUR (INDIA) PRIVATE LIMITED,  KAMLA FINCAP PRIVATE LIMITED,  GOVIND OVERSEAS LIMITED,  KARUNA FINVEST PRIVATE LIMITED,  FOOD FIRST RESTAURANTS PRIVATE LIMITED,  ROYAL STONES INTERNATIONAL PRIVATE LIMITED,  SHEKHAWATI FINLEASE PRIVATE LIMITED,  FIRST FLIGHT COURIERS LIMITED,  PLANET EXPRESS PRIVATE LIMITED, 
SHARMEELA OMPRAKASH SABOO Director 20 August, 2004 Other directorships - FLEXI TRADIMPEX PRIVATE LIMITED,  ULTIMATE CAPITAL SERVICES PRIVATE LIMITED,  SEALEGEND SECURITIES PRIVATE LIMITED,  SILVERLINE FIN-CAP PRIVATE LIMITED,  KAMLA FINCAP PRIVATE LIMITED,  GOVIND OVERSEAS LIMITED,  KARUNA FINVEST PRIVATE LIMITED,  ROYAL STONES INTERNATIONAL PRIVATE LIMITED,  SHEKHAWATI FINLEASE PRIVATE LIMITED,  FIRST FLIGHT COURIERS LIMITED,  PLANET EXPRESS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TUSHAR SABOO Director 20 August, 2004 View other directorships
OMPRAKASH MOTILAL SABOO Director 11 November, 1994 View other directorships
SHARMEELA OMPRAKASH SABOO Director 20 August, 2004 View other directorships
11 November, 1994

OMPRAKASH MOTILAL SABOO

Director

20 August, 2004

TUSHAR SABOO

Director

20 August, 2004

SHARMEELA OMPRAKASH SABOO

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NORTH POLE FINANCE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 72.24 lac.
1996 Gujarat 72.24 lac Buy financial reports
SRI JAYAVILAS FINANCE COMPANY LTD It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 72.21 lac.
1986 Tamil Nadu 72.21 lac Buy financial reports
ERODE AMMAN CHITS PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 72.20 lac.
2017 Tamil Nadu 72.20 lac Buy financial reports
EMPEE LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 72.35 lac.
1988 Tamil Nadu 72.35 lac Buy financial reports
CHANDANA LEAHPIN FINANCE LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 72.07 lac.
1991 Telangana 72.07 lac Buy financial reports
ULTRA TRADES & HOLDINGS COMPANY PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 72.46 lac.
1989 West Bengal 72.46 lac Buy financial reports
TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 72.49 lac.
1995 Delhi 72.49 lac Buy financial reports
KESHAV FINCAP PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 72.50 lac.
1995 Gujarat 72.50 lac Buy financial reports
RDS CHIT FUND PRIVATE LIMITED It was formed in year 2002 in Haryana . The company currently has a paid up capital of INR 72.50 lac.
2002 Haryana 72.50 lac Buy financial reports
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 72.50 lac.
1993 Maharashtra 72.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is 11 November, 1994.

  • What is authorized share capital of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The authorized share capital of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The paid up capital of the WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is INR 72.252 Lacs.

  • What is the registered address of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The registered address of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is B-203,20TH FLOOR,KALPATARU HORIZON,
    S.K AHIR MARG, WORLI,MUMBAI
    MUMBAI - 400018
    Maharashtra - India.

  • What is the CIN number of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    The CIN number of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED is U65990MH1994PTC082834.

  • Who are the directors of WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED?

    Walnut Credit And Capital Services Private Limited has three directors - Tushar Saboo, Omprakash Motilal Saboo, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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