About Whitefields International Private Limited
Data last updated: 23 July 2025
Whitefields International Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. Incorporated on 11 May 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U74899DL1999PTC099713.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Sumeet Saluja and Achala Saluja.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 255 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹2.75 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is whitefieldsinternational.in.
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Registered Address255 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020
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Board of Directors of Whitefields International Private Limited
Whitefields International Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Saluja | Director | 11 May 1999 | 27 Years 2 Months | As last reported |
| Achala Saluja | Additional Director | 01 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Whitefields International Private Limited FY 2013 filings available
Ten-year financial statements for Whitefields International Private Limited
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Charges & Borrowings of Whitefields International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2007 | Uco Bank Mid Corporate Branch | ₹12 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹21.5 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹16 Cr | Open |
| 12 Apr 2006 | Punjab & Sind Bank | ₹5.5 Cr | Open |
| 16 Aug 2002 | Central Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Whitefields International Private Limited
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Employee and EPFO history for Whitefields International Private Limited
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GST Compliance of Whitefields International Private Limited
GST registrations and filing compliance for Whitefields International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitefields International Private Limited
Credit ratings, litigation, and regulatory alerts for Whitefields International Private Limited
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MSME Payment Delays by Whitefields International Private Limited
MSME payment history for Whitefields International Private Limited
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Subsidiaries & Group Companies of Whitefields International Private Limited
Corporate group structure for Whitefields International Private Limited
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MCA Filings & Documents of Whitefields International Private Limited
MCA filings and documents for Whitefields International Private Limited
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Recent Activity on Whitefields International Private Limited
Frequently Asked Questions about Whitefields International Private Limited
Whitefields International Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Whitefields International Private Limited is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 11 May 1999 and is registered under CIN U74899DL1999PTC099713. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Whitefields International Private Limited are:
- Sumeet Saluja - Director
- Achala Saluja - Additional Director
The CIN (Corporate Identification Number) of Whitefields International Private Limited is U74899DL1999PTC099713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitefields International Private Limited has open charges of ₹55 Cr and satisfied charges of ₹2.75 Cr as per latest MCA filings.
Whitefields International Private Limited can be reached at the registered office: 255 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020, or through the website whitefieldsinternational.in.