About Whitefields International Private Limited
Data last updated:
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. It was incorporated on 11 May 1999.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC099713.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
The last known website on record is whitefieldsinternational.in.
Company details
Contact details
Whitefields International Private Limited's registered office is in New Delhi, Delhi.
- Registered Address255 Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Whitefields International Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whitefields International Private Limited, buy the company report.
Board of directors of Whitefields International Private Limited
Whitefields International has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Saluja | Director | 11 May 1999 | 27 Years 5 Months | As last reported |
| Achala Saluja | Additional Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2007 | 10080443 | Uco Bank Mid Corporate Branch | ₹12 Cr | Open | |
| 12 Apr 2006 | 10004942 | Punjab & Sind Bank | ₹21.5 Cr | Open | |
| 12 Apr 2006 | 10002822 | Punjab & Sind Bank | ₹16 Cr | Open | |
| 12 Apr 2006 | 10001679 | Punjab & Sind Bank | ₹5.5 Cr | Open | |
| 16 Aug 2002 | 90037474 | Central Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Whitefields International Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Whitefields International Private Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 5 | 5 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S KRBL Limited | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Wellington Marketing FZE Company | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by Ak Hab Europe BV | Disposed |
| District court, New Delhi, Delhi | Court case (C C) | Filed against the company by an individual | Disposed |
To see the full case history of Whitefields International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitefields International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitefields International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitefields International Private Limited has 7 board changes on record since 1999: 2 appointments and 5 cessations. The latest: Rupa Saluja ceased to be Director on 01 Mar 2010.
16 earlier events are in the company report.
Frequently asked questions
Whitefields International 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 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.
Whitefields International has 2 current directors:
- Sumeet Saluja - Director
- Achala Saluja - Additional Director
The latest financial statements of Whitefields International on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Whitefields International 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 has open charges of ₹55 Cr and satisfied charges of ₹2.75 Cr as per latest MCA filings.
Whitefields International has 10 court cases on record: 10 filed against it. 3 are pending. Most are in the district courts.
Whitefields International was incorporated on 11 May 1999. It is registered with the Registrar of Companies, Delhi.
Rupa Saluja ceased to be Director on 01 Mar 2010. Achala Saluja was appointed as Additional Director on 01 Feb 2010. Diwakar Chaturvedi ceased to be Director on 01 Feb 2010. Whitefields International has 7 board changes on record in total.
Whitefields International can be reached through the website whitefieldsinternational.in. Its registered office is in New Delhi, Delhi, India.