Company Information

CIN
U51909DL2007PTC167118
Status
Date of Incorporation
17 August 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,756,547,410
Authorised Capital
30,000,000,000

Directors

Neeraj Chopra
Neeraj Chopra
Director/Designated Partner
for about 1 year
Rajan Bharti Mittal
Rajan Bharti Mittal
Director
for over 17 years
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for over 16 years
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
for over 17 years
Krishnamurthy Narayanan Iyer
Krishnamurthy Narayanan Iyer
Wholetime Director
for almost 8 years
Raj Kumar Jain
Raj Kumar Jain
Director
for over 16 years
Inderjit Walia
Inderjit Walia
Director
for over 14 years
Ashwin Mittal
Ashwin Mittal
Wholetime Director
for over 9 years
Ritesh Tibrewala
Ritesh Tibrewala
Director/Designated Partner
for over 1 year
Sandeep Karwa
Sandeep Karwa
Director/Designated Partner
for over 1 year
Punit Agarwal
Punit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director
about 8 years ago
Murali Krishna Lanka
Murali Krishna Lanka
Whole Time Director
over 9 years ago
Sanjay Goswami
Sanjay Goswami
Company Secretary
about 10 years ago
Jill Elizabeth Anderson
Jill Elizabeth Anderson
Additional Director
almost 11 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Additional Director
almost 13 years ago
Anand Rajaraman
Anand Rajaraman
Additional Director
almost 13 years ago
Subramanian Lakshmi Narayanan
Subramanian Lakshmi Narayanan
Alternate Director
about 17 years ago

Charges

0
10 June 2013
Citi Bank N.a.
25 Crore
23 March 2009
Standard Chartered Bank
60 Crore
18 February 2013
Bnp Paribas
25 Crore
27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
256 Crore
18 June 2012
Bnp Paribas
150 Crore
10 October 2011
Bnp Paribas
115 Crore
18 August 2010
Bnp Paribas
75 Crore
11 October 2011
Deutsche Bank Ag
37 Crore
18 August 2010
Deutsche Bank
65 Crore
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
115 Crore
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
175 Crore
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
19 October 2011
Jp Morgan Chase Bank
50 Crore
18 June 2012
N.a.
125 Crore
18 August 2010
Jp Morgan Chase Bank
100 Crore
11 October 2011
N.a.
37 Crore
18 June 2012
Standard Chartered Bank
30 Crore
23 March 2009
Standard Chartered Bank
165 Crore
11 October 2011
Standard Chartered Bank
145 Crore
18 August 2010
Standard Chartered Bank
85 Crore
02 July 2012
Citi Bank N.a.
150 Crore
18 June 2012
Citi Bank N.a.
125 Crore
23 March 2009
Standard Chartered Bank
0
02 July 2012
Citi Bank N.a.
0
18 June 2012
Bank Of America N.a.
0
18 June 2012
Jp Morgan Chase Bank, N.a.
0
18 August 2010
Citi Bank N.a.
0
23 March 2009
Standard Chartered Bank
0
18 June 2012
Standard Chartered Bank
0
19 October 2011
Jp Morgan Chase Bank, N.a.
0
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2010
Deutsche Bank
0
18 February 2013
Bnp Paribas
0
18 June 2012
Bnp Paribas
0
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2011
Bnp Paribas
0
11 October 2011
Citi Bank N.a.
0
10 June 2013
Citi Bank N.a.
0
11 October 2011
Deutsche Bank Ag
0
11 October 2011
Standard Chartered Bank
0
18 August 2010
Standard Chartered Bank
0
18 August 2010
Bnp Paribas
0
27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2009
Standard Chartered Bank
0
02 July 2012
Citi Bank N.a.
0
18 June 2012
Bank Of America N.a.
0
18 June 2012
Jp Morgan Chase Bank, N.a.
0
18 August 2010
Citi Bank N.a.
0
23 March 2009
Standard Chartered Bank
0
18 June 2012
Standard Chartered Bank
0
19 October 2011
Jp Morgan Chase Bank, N.a.
0
18 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2010
Deutsche Bank
0
18 February 2013
Bnp Paribas
0
18 June 2012
Bnp Paribas
0
18 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2011
Bnp Paribas
0
11 October 2011
Citi Bank N.a.
0
10 June 2013
Citi Bank N.a.
0
11 October 2011
Deutsche Bank Ag
0
11 October 2011
Standard Chartered Bank
0
18 August 2010
Standard Chartered Bank
0
18 August 2010
Bnp Paribas
0
27 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Frequently Asked Questions

What is the date of Wal-mart india private limited incorporation?

Incorporation date of the company is 17 August 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Wal-mart india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan bharti mittal
  • Sunil bharti mittal
  • Akhil kumar gupta
  • Inderjit walia
  • Anand rajaraman
  • Sarvjit singh dhillon
  • Krishnamurthy narayanan iyer
  • Ashwani kumar sharma
  • Ashwin mittal
  • Jill elizabeth anderson
  • Raj kumar jain
  • Murali krishna lanka
  • Subramanian lakshmi narayanan
  • Punit agarwal
  • Sandeep karwa
  • Ritesh tibrewala
  • Sanjay goswami
  • Neeraj chopra