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ActiveSouth Delhi, DelhiSince 2007

Wal-Mart India Private Limited

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Set up in 2007 in South Delhi. Every loan it took against its assets has been paid off.

CINU51909DL2007PTC167118
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹165 crore, 23 Mar 2009 to 19 Jun 2014Standard Chartered Bank, up to ₹60 crore, 23 Mar 2009 to 20 Jan 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹256 crore, 27 Mar 2009 to 13 May 2015BNP Paribas, up to ₹75 crore, 18 Aug 2010 to 21 Jul 2014Deutsche Bank, up to ₹65 crore, 18 Aug 2010 to 18 Jul 2014Standard Chartered Bank, up to ₹100 crore, 18 Aug 2010 to 19 Jun 2014Citi Bank N.A., up to ₹85 crore, 18 Aug 2010 to 16 Jun 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 18 Aug 2010 to 9 Jul 2014BNP Paribas, up to ₹115 crore, 10 Oct 2011 to 21 Jul 2014Standard Chartered Bank, up to ₹37.5 crore, 11 Oct 2011 to 19 Jun 2014Deutsche Bank Ag, up to ₹37.5 crore, 11 Oct 2011 to 18 Jul 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹115 crore, 11 Oct 2011 to 9 Jul 2014Citi Bank N.A., up to ₹145 crore, 11 Oct 2011 to 16 Jun 2014JP Morgan Chase Bank, N.A., up to ₹50 crore, 19 Oct 2011 to 25 Jun 2014Standard Chartered Bank, up to ₹30 crore, 18 Jun 2012 to 19 Jun 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹175 crore, 18 Jun 2012 to 9 Jul 2014BNP Paribas, up to ₹150 crore, 18 Jun 2012 to 21 Jul 2014JP Morgan Chase Bank, N.A., up to ₹125 crore, 18 Jun 2012 to 25 Jun 2014Bank of America N.A., up to ₹125 crore, 18 Jun 2012 to 19 May 2014Citi Bank N.A., up to ₹150 crore, 2 Jul 2012 to 16 Jun 2014BNP Paribas, up to ₹25 crore, 18 Feb 2013 to 2 Feb 2016Citi Bank N.A., up to ₹25 crore, 10 Jun 2013 to 27 Jun 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 17 Aug 2007.
  • 2009Its biggest loan against assets, ₹256 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2015.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

22 earlier loans, now paid off
  • Citi Bank N.A.10 Jun 2013 to 27 Jun 2017₹25 crore
  • BNP Paribas18 Feb 2013 to 2 Feb 2016₹25 crore
  • Citi Bank N.A.2 Jul 2012 to 16 Jun 2014₹150 crore
  • Standard Chartered Bank18 Jun 2012 to 19 Jun 2014₹30 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Jun 2012 to 9 Jul 2014₹175 crore
  • BNP Paribas18 Jun 2012 to 21 Jul 2014₹150 crore
  • JP Morgan Chase Bank, N.A.18 Jun 2012 to 25 Jun 2014₹125 crore
  • Bank of America N.A.18 Jun 2012 to 19 May 2014₹125 crore
  • JP Morgan Chase Bank, N.A.19 Oct 2011 to 25 Jun 2014₹50 crore
  • Standard Chartered Bank11 Oct 2011 to 19 Jun 2014₹37.5 crore
  • Deutsche Bank Ag11 Oct 2011 to 18 Jul 2014₹37.5 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Oct 2011 to 9 Jul 2014₹115 crore
  • Citi Bank N.A.11 Oct 2011 to 16 Jun 2014₹145 crore
  • BNP Paribas10 Oct 2011 to 21 Jul 2014₹115 crore
  • BNP Paribas18 Aug 2010 to 21 Jul 2014₹75 crore
  • Deutsche Bank18 Aug 2010 to 18 Jul 2014₹65 crore
  • Standard Chartered Bank18 Aug 2010 to 19 Jun 2014₹100 crore
  • Citi Bank N.A.18 Aug 2010 to 16 Jun 2014₹85 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Aug 2010 to 9 Jul 2014₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 Mar 2009 to 13 May 2015₹256 crore
  • Standard Chartered Bank23 Mar 2009 to 19 Jun 2014₹165 crore
  • Standard Chartered Bank23 Mar 2009 to 20 Jan 2017₹60 crore

What its filings add

Wal-Mart India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.