• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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ATPI INDIA PRIVATE LIMITED

CIN: U63040MH1999PTC120173

ATPI INDIA PRIVATE LIMITED (CIN: U63040MH1999PTC120173) is a Private company incorporated on 04 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 86545750.00.

ATPI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ATPI INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of ATPI INDIA PRIVATE LIMITED are JASPREET SINGH ARORA, ALI HUSSAIN, and NITIN SHRIKANT HARDI.

ATPI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1999PTC120173 and its registration number is 120173. Users may contact ATPI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATPI INDIA PRIVATE LIMITED is 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078.

Current status of ATPI INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ATPI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATPI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ATPI INDIA
DIN Director Name Designation Appointment Date
08115931 JASPREET SINGH ARORA Director 2020-08-07
01061293 ALI HUSSAIN Director 2019-06-29
01686563 NITIN SHRIKANT HARDI Managing Director 2020-08-07
Past Directors & Key Managerial Personnel of ATPI INDIA
DIN Director Name Designation Appointment Date Cessation
07605310 SWAPNA BANSODE RAJARAM Company Secretary - 2020-04-30
08084631 ANDREW JOHN WALLER Additional Director - 2018-06-30
08084631 ANDREW JOHN WALLER Director - 2020-03-19
08115931 JASPREET SINGH ARORA Additional Director - 2020-05-02
08115931 JASPREET SINGH ARORA Managing Director - 2020-08-07
00668729 KIRAN GOVINDJI VINCHHI Managing Director - 2017-06-01
01304933 SURESH PAHALAJ MAKHIJA Additional Director - 2018-06-01
01304933 SURESH PAHALAJ MAKHIJA Managing Director - 2019-06-20
02746107 GRAHAM JOHN RAMSEY Additional Director - 2011-06-07
02746107 GRAHAM JOHN RAMSEY Director - 2017-11-02
07109979 ANITA RAJIV SINGH Additional Director - 2015-06-15
07109979 ANITA RAJIV SINGH Director - 2016-07-19
07318814 PETER LESLIE MULLER Additional Director - 2016-06-29
07318814 PETER LESLIE MULLER Director - 2019-04-10
07818191 PUJA KIRIT SHAH Company Secretary - 2019-09-20
00642630 AGYAPAL SINGH KHUMAN Additional Director - 2017-06-29
00642630 AGYAPAL SINGH KHUMAN Director - 2022-04-15
00642630 AGYAPAL SINGH KHUMAN Managing Director - 2018-05-28
00668751 RICHARD GEORGE PARROTTE Director - 2015-08-19
01061293 ALI HUSSAIN Additional Director - 2019-06-29
01686563 NITIN SHRIKANT HARDI Additional Director - 2017-06-29
01686563 NITIN SHRIKANT HARDI Director - 2020-08-07
02746100 IAN CHARLES SINDERSON Additional Director - 2011-06-07
02746100 IAN CHARLES SINDERSON Director - 2021-04-20
Other Directorships of SWAPNA BANSODE RAJARAM
Company Name CIN Designation Appointment Date Cessation
RKEC PROJECTS LIMITED L45200AP2005PLC045795 Company Secretary - 2019-02-28
AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Company Secretary - 2022-07-12
EVENTINO ENTERTAINMENT PRIVATE LIMITED U74999TG2016PTC111896 Director 2016-09-09 Ongoing
Other Directorships of ANDREW JOHN WALLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASPREET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Managing Director 2018-04-16 Ongoing
Other Directorships of KIRAN GOVINDJI VINCHHI
Company Name CIN Designation Appointment Date Cessation
GRIFFIN MARINE TRAVEL PRIVATE LIMITED U63040MH1995PTC086747 Additional Director 2014-10-28 Ongoing
EXPRESS TRAVELS & TOURS MANAGEMENT PRIVATE LIMITED U63090MH2018PTC316605 Managing Director - 2020-06-16
GSC E-SERVICES PRIVATE LIMITED U72900MH2003PTC142957 Additional Director 2014-10-28 Ongoing
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Additional Director - 2015-04-01
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Managing Director - 2017-06-01
Other Directorships of SURESH PAHALAJ MAKHIJA
Company Name CIN Designation Appointment Date Cessation
EXQUISITE CUISINES PRIVATE LIMITED U55100MH1990PTC055332 Director 1992-03-16 Ongoing
EXQUISITE CUISINES PRIVATE LIMITED U55101KA1992PTC012949 Director 1992-03-16 Ongoing
W2H CONSULTING PRIVATE LIMITED U74110MH1988PTC048886 Additional Director 2020-11-19 Ongoing
Other Directorships of GRAHAM JOHN RAMSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA RAJIV SINGH
Company Name CIN Designation Appointment Date Cessation
GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED U63030MH2022PTC382747 Director 2022-05-17 Ongoing
FASTURTLE SOLUTIONS PRIVATE LIMITED U92419MH2022PTC395441 Director 2022-12-16 Ongoing
Other Directorships of PETER LESLIE MULLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUJA KIRIT SHAH
Company Name CIN Designation Appointment Date Cessation
PSS & ASSOCIATES LLP AAK-0876 Designated Partner - 2019-06-11
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Company Secretary - 2022-02-09
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Nodal Officer - 2022-11-23
Other Directorships of AGYAPAL SINGH KHUMAN
Other Directorships of RICHARD GEORGE PARROTTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALI HUSSAIN
Company Name CIN Designation Appointment Date Cessation
GRIFFIN MARINE TRAVEL PRIVATE LIMITED U63040MH1995PTC086747 Additional Director - 2010-09-30
GRIFFIN MARINE TRAVEL PRIVATE LIMITED U63040MH1995PTC086747 Director 2010-09-30 Ongoing
GSC E-SERVICES PRIVATE LIMITED U72900MH2003PTC142957 Additional Director 2006-11-11 Ongoing
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Additional Director - 2008-09-01
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Director 2011-08-18 Ongoing
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Managing Director - 2011-08-18
GOT DUTY FREE PRIVATE LIMITED U72900TG2020PTC144334 Additional Director - 2021-10-30
GOT DUTY FREE PRIVATE LIMITED U72900TG2020PTC144334 Director 2021-10-30 Ongoing
Other Directorships of NITIN SHRIKANT HARDI
Company Name CIN Designation Appointment Date Cessation
GRIFFIN MARINE TRAVEL PRIVATE LIMITED U63040MH1995PTC086747 Additional Director - 2013-09-30
GRIFFIN MARINE TRAVEL PRIVATE LIMITED U63040MH1995PTC086747 Director 2013-09-30 Ongoing
MSC CREWING SERVICES PRIVATE LIMITED U63090MH2005PTC151320 Whole-time director - 2012-09-07
GTS E-SERVICES PRIVATE LIMITED U72900MH2007PTC171574 Director 2012-09-29 Ongoing
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS U74999MH1994NPL075956 Director - 2012-02-09
Other Directorships of IAN CHARLES SINDERSON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2007PTC171574 GTS E-SERVICES PRIVATE LIMITED 4/42, Der Deutsche Parkz Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U63090MH1998PTC114936 LCL LOGISTIX (INDIA) PRIVATE LIMITED Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078
U45400MH2011PTC216833 REMIGIUS INFRASTRUCTURE PRIVATE LIMITED 61 Der Deutsche Parkz, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U45201MH2004PTC353128 RAYCON INFRASTRUCTURE PRIVATE LIMITED Der Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), , Mumbai, Maharashtra, India - 400078
U61200MH2013FTC250025 CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, , Mumbai, Maharashtra, India - 400078
AAP-3882 H-RUBY COMMERCIAL OFFICE LLP 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078
AAP-3884 H-SAPPHIRE COMMERCIAL OFFICE LLP 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West Mumbai, Maharashtra, India - 400078
U70109MH2020PTC336745 H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED 61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U92311MH2003PTC142671 READEX HOUSE PRIVATE LIMITED 61, 6th Floor, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup West , Mumbai, Maharashtra, India - 400078
U40300MH2015PTC271006 UNISON ENVIRO PRIVATE LIMITED Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078
U66220MH2025PTC441934 FATAKPAY INSURANCE SOLUTIONS PRIVATE LIMITED #23, 2 Floor Der Deutsche Parkz,Subhash Nagar Road, Bhandup (W),Mumbai,Mumbai,Maharashtra,400078-India
U66309MH2024PTC428291 TREBITS INVESTMENT MANAGEMENT PRIVATE LIMITED Cabin No. 1, 62, Der Deutsche Parkz,,Subhash Nagar Road, Bhandup W,,Mumbai,Mumbai,Maharashtra,400078-India
U70109MH2021PTC370132 RUBY DOME COMMERCIAL OFFICE PRIVATE LIMITED 61, Der Deutsche Parkz, Nr Nahur railway Station, Subhash Nagar rd, Bhandup West , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC372034 AHLSBURG COMMERCIAL OFFICE PRIVATE LIMITED 61, Der Deutsche Parkz, Nr Nahur Railway station, Subhash Nagar Rd, Bhandup west , Mumbai, Maharashtra, India - 400078
U70109MH2019PTC320712 ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED 61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (We st) , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC356621 ROOIBERG COMMERCIAL OFFICE PRIVATE LIMITED 61,Der Deutsche Parkz,Next to Nahur Rail way Station,Subhash Nagar Road,Bhandup W , Mumbai, Maharashtra, India - 400078
U24239MH1993PLC073019 INTERFACE EMBEDDED SYSTEMS LIMITED DER DEUTSCH PARK, 6TH FLOOR, SUBHASH NAGAR ROAD, NEXT TO CLASSIC, MARBLE BHANDUP , WEST MUMBAI, Maharashtra, India - 400078
U68100MH2023PTC402195 CARNIC COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz,Subhash NagarRd, BhandupW,Mumbai,Mumbai,Maharashtra,400078-India
U70109MH2021PTC369237 DENALI COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station, Subhash Nagar Rd, Bhandup W , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC369506 KILIMANJARO COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078
U70109MH2021PTC370302 FELDBERG COMMERCIAL OFFICE PRIVATE LIMITED 61 Der Deutsche Parkz Next to Nahur Rail way Station Subhash Nagar Rd Bhandup W , Mumbai, Maharashtra, India - 400078
U70100MH2021PTC372040 HOPKINS COMMERCIAL OFFICE PRIVATE LIMITED 61 DER DEUTSCHE PARKZ NEXT TO NAHUR RAIL WAY STATION SUBHASH NAGAR RD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
U51909MH2022PTC386015 JD LIFESCIENCE PRIVATE LIMITED Unit No.1 to 7,1st Floor,Der Deutchse Parkz Shubash Nagar Road., Bhandup West , Mumbai, Maharashtra, India - 400078
U51909MH1996PTC100113 MICROWEB ENTERPRISES PRIVATE LIMITED 61,6th FLOOR DER DEUTSCHE PARKZ NEXT TO NAHUR RAILWAY STATION,SUBHSH NAGAR ROAD BHANDU P WEST , MUMBAI, Maharashtra, India - 400078
U72900MH2000PTC126723 ADIVA ENTERTAINMENT PRIVATE LIMITED 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U72900MH2000PTC127146 ADIVA TECHNOLOGIES PRIVATE LIMITED 15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
AAG-4938 APREXP LOGISTICS LLP 4/4, Shanti Kutir Chawl, Shivaji Nagar, SS Road Bhandup West Mumbai, Maharashtra, India - 400078
U68100MH2024PTC427592 CRADLE COMMERCIAL OFFICE PRIVATE LIMITED 61, DER DEUTSCHE PARKZ,SUBHASH NAGARRD,BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India
U68100MH2024PTC427912 MONTRELL COMMERCIAL OFFICE PRIVATE LIMITED 61, DER DEUTSCHE PARKZ,SUBHASH NAGARRD,BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10144205 2009-02-18 - 2016-08-04 5,000,000.00 Standard Chartered Bank
100205958 2018-09-24 - 2024-01-25 3,673,000.00 SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.
100366555 2020-06-22 - 2023-08-25 27,600,000.00 The Hongkong and Shanghai Banking Corporation Limited
100450311 2021-06-15 - 2023-08-25 121,900,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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