Wallnut Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Wallnut Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-06-04 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Wallnut Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Wallnut Infrastructure Private Limited is assessed as Moderate with a Trust Score of 55/100. Wallnut Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Wallnut Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMRATA ASHOKKUMAR BAHETI 01234567 Director 01/04/2018 6 yrs Approved
NAMITA ASHWIN BAHETI 01234567 Director 01/04/2018 6 yrs Approved
VISHNUKANT OMPRAKASH BAHETI 01234567 Director 01/04/2018 6 yrs Approved
KIRAN VIJAYKUMAR BAHETI 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH VIJAYKUMAR BAHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PIYUSH VIJAYKUMAR BAHETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
NAMRATA ASHOKKUMAR BAHETI
Director ceased
NAMITA ASHWIN BAHETI
Director ceased
VISHNUKANT OMPRAKASH BAHETI
27 Dec 2020
Director appointed
NAMRATA ASHOKKUMAR BAHETI (Director)
Director appointed
NAMITA ASHWIN BAHETI (Director)
Director appointed
VISHNUKANT OMPRAKASH BAHETI (Director)
Director ceased
JAYANARAYAN DEVICHAND BAHETI
Director ceased
VIJAYKUMAR DEVICHAND BAHETI
Director ceased
OMPRAKASH SURAJAMAL BAHETI
21 Nov 2020
Director appointed
KIRAN VIJAYKUMAR BAHETI (Director)
Director appointed
PIYUSH VIJAYKUMAR BAHETI (Director)
22 Dec 2008
Director ceased
BHAGIRATH MADANLAL CHANDAK
Director ceased
SATYANARAYAN MADANLAL CHANDAK
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pratyush Commosales Private Limited U74900WB2014PTC199519 Kolkata, West Bengal, India
Imperative Buildwell Private Limited U45400DL2009PTC186269 Delhi, Delhi, India
Solution Contractors And Builders Private Limited U70109DL2006PTC149457 Newdelhi, Delhi, India
Varaha Mihir Info Domain Private Limited U72200MP2006PTC018355 Bharatpuri, Ujjain, Madhya Pradesh, India
Kalmane Constructions Private Limted U45201KA2007PTC042087 Bangalore, Karnataka, India
Binjusaria Developers Private Limited U70101TG2006PTC050752 Uppal, Telangana, India
Mahadev City India Private Limited U45101MH2019PTC319843 Nagpur, Maharashtra, India
Citywalk Infrastructure Private Limited U70109DL2006PTC150561 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Wallnut Infrastructure Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wallnut Infrastructure Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Wallnut Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Wallnut Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Wallnut Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wallnut Infrastructure Private Limited an active company?

Wallnut Infrastructure Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Wallnut Infrastructure Private Limited financially healthy?

Wallnut Infrastructure Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wallnut Infrastructure Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wallnut Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Wallnut Infrastructure Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Wallnut Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Wallnut Infrastructure Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.