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ActiveJammu, Jammu & KashmirSince 2006

Kashmir Walnut Overseas Private Limited

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Set up in 2006 in Jammu. It has pledged its assets against loans of up to ₹30.81 crore from 3 lenders.

CINU15132JK2006PTC002644
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹10 crore, 24 Jan 2007 to 17 Aug 2017Punjab National Bank, up to ₹3.14 crore, 24 Jan 2007 to 30 Dec 2013Punjab National Bank, up to ₹59 lakh, 25 Jun 2008 to 30 Dec 2013Punjab National Bank, up to ₹10 crore, 4 Dec 2017 to 14 Aug 2025Punjab National Bank, up to ₹4 crore, 18 May 2022 to still openThe Jammu and Kashmir Bank Limited, up to ₹30.5 lakh, 28 Jul 2022 to still openPunjab National Bank, up to ₹8.5 crore, 18 Aug 2025 to still openHDFC Bank Limited, up to ₹8 crore, 28 Oct 2025 to still openHDFC Bank Limited, up to ₹10 crore, 28 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 18 Apr 2006.
  • 2025Its biggest loan against assets, ₹10 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹30.81 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹18 crore

    2 open loans, taken out 28 Oct 2025

  • Punjab National Bank₹12.5 crore

    2 open loans, taken out 2022 to 2025

  • The Jammu and Kashmir Bank Limited₹30.5 lakh

    Open, taken out 28 Jul 2022

4 earlier loans, now paid off
  • Punjab National Bank4 Dec 2017 to 14 Aug 2025₹10 crore
  • Punjab National Bank25 Jun 2008 to 30 Dec 2013₹59 lakh
  • Punjab National Bank24 Jan 2007 to 17 Aug 2017₹10 crore
  • Punjab National Bank24 Jan 2007 to 30 Dec 2013₹3.14 crore

What its filings add

Kashmir Walnut Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.