10/31/2017 Vishal Mega Mart Private Limited - Company Reports and Balance Sheets - Tofler

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VISHAL MEGA MART PRIVATE LIMITED

All Companies Haryana Trading Vishal Mega Mart Private Limited

OVERVIEW DIRECTORS SECURED LOANS COMPANY NETWORK

OVERVIEW

VISHAL MEGA MART PRIVATE LIMITED is an unlisted private company incorporated on 31 May, 2010. The registered o ce of the company is at Plot No.
184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016, Gurgaon, Gurgaon, Haryana.

The total paid-up capital is INR 346.64 cr. The company also has secured loans in the amount of 311.74 cr.

The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2016. Also, as per our records, its last
balance sheet was prepared for the period ending on 31 March, 2016.

The company has 4 directors/key management personnel.

VITALS

CIN
U51909HR2010PTC052389
INCORPORATION DATE / AGE
31 May, 2010 / 7 yrs
LAST REPORTED AGM DATE
26 September, 2016

AUTHORISED CAPITAL
INR 66000.0 Lacs
PAIDUP CAPITAL
INR 34664.4523 Lacs
INDUSTRY*
Trading

TYPE
Unlisted Private Company
CATEGORY
Company limited by Shares
SUBCATEGORY
Non-govt company

EMAIL ADDRESS
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WEBSITE
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REGISTERED ADDRESS
Plot No. 184, Fifth Floor, Platinum Tower
Udyog vihar, Phase-1,Gurgaon-122016
Gurgaon

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10/31/2017 Vishal Mega Mart Private Limited - Company Reports and Balance Sheets - Tofler
Gurgaon - 122016
Haryana - India

DIRECTORS

NAME DIN/PAN DESIGNATION DATE OF APPOINTMENT OTHER DIRECTORSHIPS

BHATIA PUNEET 00143973 Director 19 November 2010 View

ARUN KUMAR GUPTA A**P*****K Secretary 29 March 2011

GUNENDER KAPUR 01927304 Managing director 1 June 2011 View

JONATHAN MARK ANDREW PRICE 03591276 Director 30 August 2011 View

PREVIOUS NAMES

TPG WHOLESALE PRIVATE LIMITED

MICRONET INFRASTRUCTURE PRIVATE LIMITED

PREVIOUS CINS

U51909MH2010PTC203551

EXPLORE COMPANY NETWORK

CONNECTED COMPANIES

CONNECTED COMPANY COMMON SIGNATORIES

VISHAL E-COMMERCE PRIVATE LIMITED 2

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10/31/2017 Vishal Mega Mart Private Limited - Company Reports and Balance Sheets - Tofler

CONNECTED COMPANY COMMON SIGNATORIES

TPG CAPITAL INDIA PRIVATE LIMITED 1

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED 1

MERCATOR LIMITED 1

HAVELLS INDIA LIMITED 1

SHRIRAM PROPERTIES PRIVATE LIMITED 1

JANA CAPITAL LIMITED 1

FLARE ESTATE PRIVATE LIMITED 1

JANALAKSHMI FINANCIAL SERVICES LIMITED 1

MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED 1

SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED 1

SHRIRAM CAPITAL LIMITED 1

COMPANY FINANCIALS

3 Years INR 349/-

1 Year INR 249/-

# Wherever available
* Prices are exclusive of taxes.
** Company has reported to have approved nancials for 31 March, 2016. However, in case, they are not yet led with MCA, then last led nancials shall be provided instead.
*** Working hours: 9am-6pm (Mon-Fri)

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10/31/2017 Vishal Mega Mart Private Limited - Company Reports and Balance Sheets - Tofler
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