Whitefields International Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 55.00 Cr
- Satisfied Charges ₹ 2.75 Cr
About Whitefields International
Whitefields International Private Limited (WIPL) is Under Liquidation company established on 11 May 1999 with its office registered at South Delhi, Delhi, India and has been running since 25 Year, 11 Months with a paid up capital of 4.00 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1999PTC099713
- Company No.
099713
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 1999
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Whitefields International Private Limited
Explore comprehensive data for Whitefields International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Whitefields International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Achala Saluja  | Additional Director | 01-Feb-2010 | Current |
| Sumeet Saluja | Director | 11-May-1999 | Current |
Financial Performance of Whitefields International.
Enhance accessibility to Whitefields International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Whitefields International?
Unlock access to Whitefields International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Whitefields Overseas LimitedSumeet Saluja is a mutual person
Whitefields Global Private LimitedAchala Saluja and Sumeet Saluja are mutual person
- Farmlands Overseas Bay Private Limited
Sumeet Saluja is a mutual person
- Hindustan Prestressed Concrete Structures Pvt Ltd
Sumeet Saluja is a mutual person
Charges (Loans)
Open Charges
₹55.00 Cr
Satisfied Charges
₹2.75 Cr
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 43.00 Cr
- Uco Bank Mid Corporate Branch : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2007 | Uco Bank Mid Corporate Branch | ₹12.00 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹5.50 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹16.00 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹21.50 Cr | Open |
| 16 Aug 2002 | Central Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Whitefields International?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Whitefields International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Whitefields International's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Whitefields International
Recent activity within the organization
- Annual General Meeting
Whitefields International Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Whitefields International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Achala Saluja was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2010 & has been associated with this company since 15 years 3 months .
- Charges
A charge with Punjab & Sind Bank of Rs. 5.50 Cr registered on 12 Apr 2006 with Charge ID 10001679 was modified on 19 Feb 2009.
- Charges
A charge with Punjab & Sind Bank of Rs. 16.00 Cr registered on 12 Apr 2006 with Charge ID 10002822 was modified on 19 Feb 2009.
- Charges
A charge with Punjab & Sind Bank of Rs. 21.50 Cr registered on 12 Apr 2006 with Charge ID 10004942 was modified on 19 Feb 2009.
Frequently asked questions
What is the Incorporation or founding date of Whitefields International Private Limited?
Whitefields International Private Limited was incorporated on 11 May 1999.
What is authorized share capital and paid-up capital of Whitefields International Private Limited?
The authorized share capital of Whitefields International Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Whitefields International Private Limited?
Currently 2 directors are associated with Whitefields International Private Limited.
- Achala Saluja
- Sumeet Saluja
What is the registered address of Whitefields International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Whitefields International Private Limited is 255 Okhla Industrial Estate, Phase - Iii, New Delhi, India, 110020.
What is the corporate identification number (CIN) and company number of Whitefields International Private Limited?
The corporate identification number (CIN) of Whitefields International Private Limited is U74899DL1999PTC099713 and the company number is 099713 as per Ministry of Corporate Affairs (MCA).
What is the official website of Whitefields International Private Limited?
The Official website of Whitefields International Private Limited is https://www.whitefieldsinternational.in
What are the total open charges for Whitefields International Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Whitefields International Private Limited amount to ₹ 55.00 Cr.
When was the last Balance Sheet of Whitefields International Private Limited filed with the ROC?
The most recent Balance Sheet for Whitefields International Private Limited was filed with the ROC on 31 Mar 2013.
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