VISHAL MEGA MART LIMITED
Active CIN: U51909HR2018PLC073282 Reg: 73282 ROC Delhi Est. 2018-03-26 ✉ [email protected]
🌐 vishalmegamart.com
Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1, NA, Gurugram, Haryana 122016, India
About Vishal Mega Mart
Vishal Mega Mart is India's leading fashion-led hypermarket, operating over 700 stores across the country. They offer a wide range of products, including daily groceries, household items, and apparel, providing unbeatable value, quality, and variety. Customers can shop online for their home needs with convenient delivery options.
Annual Revenue
500+ Crore INR
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 7 years, -1 months, 17 days |
| Auth. Capital | ₹58,60,00,00,000 |
| Paid-Up Capital | ₹45,08,71,94,930 |
| Last AGM | 28-08-2024 |
| Last Balance Sheet | 31-03-2024 |
Business Activity
| NIC Code | 5190 |
| Sector | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Division | WHOLESALE TRADE AND COMMISSION TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES |
| Group | Other wholesale |
Profit & Loss (Cr.)
Year-wise financial performance. All values in Indian Rupees Crore (Cr.).
| Financial Year | Paid Up Capital | Net Worth | Total Income | Total Expense | Profit Before Tax | Income Tax | Profit After Tax |
|---|---|---|---|---|---|---|---|
| 2024 | 4508.72 | 5574.74 | 6260.37 | 5835.25 | 425.12 | 107.26 | 317.86 |
| 2023 | 4506.59 | 5251.61 | 5639.29 | 5309.84 | 329.45 | 82.94 | 246.51 |
| 2022 | 4503.30 | 4994.56 | 4220.94 | 3964.37 | 256.57 | 65.23 | 191.34 |
| 2021 | 4484.13 | 4768.60 | 3041.61 | 2982.70 | 58.91 | 20.34 | 38.57 |
| 2020 | 4365.66 | 4516.84 | 4081.82 | 3874.14 | 207.68 | 93.20 | 114.48 |
| 2019 | 4341.65 | 4291.61 | 0.00 | 50.04 | -50.04 | 0.00 | -50.04 |
Financial Performance Over the Years
Current Directors & Key Managerial Personnel
Directors currently active in VISHAL MEGA MART LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00022065 | SANJEEV AGA | Director | 2020-10-20 | – | 9 |
| *****7344B | GUNENDER KAPUR | CEO | 2024-07-02 | – | – |
| 01927304 | GUNENDER KAPUR | Director | 2024-07-02 | – | 10 |
| 02057007 | NEHA BANSAL | Director | 2022-02-25 | – | 5 |
| 03579199 | SOUMYA RAJAN | Director | 2024-06-11 | – | 12 |
| *****4054R | RAHUL LUTHRA | Company Secretary | 2024-04-26 | – | – |
| *****9680H | AMIT GUPTA | CFO | 2023-08-07 | – | – |
| 05254602 | MANAS TANDON | Director | 2020-10-20 | – | 4 |
| 03117012 | NISHANT SHARMA | Director | 2020-10-20 | – | 10 |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with VISHAL MEGA MART LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00022065 | SANJEEV AGA | Additional Director | - | – | 2020-10-20 |
| 07837351 | VAGEESH GUPTA | Additional Director | - | – | 2019-09-30 |
| 07837351 | VAGEESH GUPTA | Director | - | – | 2020-10-16 |
| 08395951 | JOHN THOMSON WYATT | Additional Director | - | – | 2020-10-20 |
| 08395951 | JOHN THOMSON WYATT | Director | - | – | 2024-07-03 |
| 08397830 | WALTER HEINZ KELLER | Additional Director | - | – | 2020-10-20 |
| 08397830 | WALTER HEINZ KELLER | Director | - | – | 2024-07-03 |
| 01927304 | GUNENDER KAPUR | Additional Director | - | – | 2020-09-22 |
| 01927304 | GUNENDER KAPUR | CEO | - | – | 2024-03-31 |
| 01927304 | GUNENDER KAPUR | Managing Director | - | – | 2024-03-31 |
| 02057007 | NEHA BANSAL | Additional Director | - | – | 2022-09-23 |
| 03579199 | SOUMYA RAJAN | Additional Director | - | – | 2024-06-27 |
| 07883033 | RISHIRAJ BHARATPRAKASH KHAJANCHI | Director | - | – | 2020-10-16 |
| 05254602 | MANAS TANDON | Additional Director | - | – | 2020-10-20 |
| 03117012 | NISHANT SHARMA | Additional Director | - | – | 2020-10-20 |
| 06946611 | ANANT GUPTA | Director | - | – | 2020-10-16 |
| 10592502 | ROHIT ARUN JINDAL | Additional Director | - | – | 2024-04-15 |
| 10592502 | ROHIT ARUN JINDAL | CEO | - | – | 2024-06-24 |
| 10592502 | ROHIT ARUN JINDAL | Managing Director | - | – | 2024-06-24 |
Open Charges
| Charge ID | 100355621 |
| Holder | Axis Bank Limited |
| Amount | ₹55,00,00,000 |
| Created | 28-05-2020 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery |
| Charge ID | 100348196 |
| Holder | IDBI TRUSTEESHIP SERVICES LIMITED |
| Amount | ₹8,00,00,00,000 |
| Created | 21-05-2020 |
| Assets | pledge of shares |
| Charge ID | 100337984 |
| Holder | HDFC BANK LIMITED |
| Amount | ₹50,00,00,000 |
| Created | 14-05-2020 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery |
| Charge ID | 100452592 |
| Holder | Others |
| Amount | ₹2,55,00,00,000 |
| Created | 18-06-2021 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH |
| Charge ID | 100452580 |
| Holder | AXIS TRUSTEE SERVICES LIMITED |
| Amount | ₹50,00,00,000 |
| Created | 18-06-2021 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH |
| Charge ID | 100452592 |
| Holder | AXIS TRUSTEE SERVICES LIMITED |
| Amount | ₹7,05,00,00,000 |
| Created | 18-06-2021 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH |
Satisfied Charges
| Charge ID | 100228481 |
| Holder | IDBI TRUSTEESHIP SERVICES LIMITED |
| Amount | ₹8,00,00,00,000 |
| Created | 04-12-2018 |
| Satisfied | 06-10-2021 |
| Assets | As per transaction documents attached. |
| Charge ID | 100220587 |
| Holder | IDBI TRUSTEESHIP SERVICES LIMITED |
| Amount | ₹8,00,00,00,000 |
| Created | 16-10-2018 |
| Satisfied | 06-10-2021 |
| Assets | Assets of the Issuer in accordance with the Amende |
| Charge ID | 100355621 |
| Holder | Axis Bank Limited |
| Amount | ₹55,00,00,000 |
| Created | 28-05-2020 |
| Satisfied | 07-08-2021 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery |
| Charge ID | 100348196 |
| Holder | IDBI TRUSTEESHIP SERVICES LIMITED |
| Amount | ₹8,00,00,00,000 |
| Created | 21-05-2020 |
| Satisfied | 06-10-2021 |
| Assets | pledge of shares |
| Charge ID | 100337984 |
| Holder | HDFC BANK LIMITED |
| Amount | ₹50,00,00,000 |
| Created | 14-05-2020 |
| Satisfied | 07-03-2021 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery |
| Charge ID | 100452580 |
| Holder | Others |
| Amount | ₹50,00,00,000 |
| Created | 18-06-2021 |
| Satisfied | 01-11-2024 |
| Assets | Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH |
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About Vishal Mega Mart
VISHAL MEGA MART LIMITED (CIN: U51909HR2018PLC073282) is a active public company incorporated on 2018-03-26, registered under ROC Delhi. The company operates in the other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] sector (NIC Code: 5190).
For financial year 2024, VISHAL MEGA MART LIMITED reported a total income of ₹62,60,37,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 9 current directors : SANJEEV AGA , GUNENDER KAPUR , GUNENDER KAPUR , NEHA BANSAL , SOUMYA RAJAN , RAHUL LUTHRA , AMIT GUPTA , MANAS TANDON , NISHANT SHARMA . 19 past directors are also on record.
Registered Address: Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1, NA, Gurugram, Haryana 122016, India
VISHAL MEGA MART LIMITED CIN VISHAL MEGA MART LIMITED directors list VISHAL MEGA MART LIMITED annual revenue 2024 VISHAL MEGA MART LIMITED ROC filing VISHAL MEGA MART LIMITED profit loss statement VISHAL MEGA MART LIMITED net worth Vishal Mega Mart revenue Vishal Mega Mart directors SANJEEV AGA DIN 00022065 net worthGUNENDER KAPUR DIN *****7344B net worthGUNENDER KAPUR DIN 01927304 net worthNEHA BANSAL DIN 02057007 net worthSOUMYA RAJAN DIN 03579199 net worthRAHUL LUTHRA DIN *****4054R net worthAMIT GUPTA DIN *****9680H net worthMANAS TANDON DIN 05254602 net worthNISHANT SHARMA DIN 03117012 net worth Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] companies India private limited company ROC Delhi