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CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED




Celebi Airport Services India Private Limited is a Private incorporated on 18 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 26,930,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Celebi Airport Services India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Celebi Airport Services India Private Limited are Jungbir Singh, Murali Ramachandran, Dave William Dorner, Laxman Kumar Prasad and Cem Sensoz.

Celebi Airport Services India Private Limited's Corporate Identification Number is (CIN) U63090DL2009PTC196128 and its registration number is 196128.Its Email address is [email protected] and its registered address is ROOM NO. CE-01, IMPORT BUILDING 2 INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI DL 110037 IN.

Current status of Celebi Airport Services India Private Limited is - Active.

Company Details

CIN

U63090DL2009PTC196128

Company Name

CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

196128

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 November 2009

Age of Company

14 years, 5 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹26,930,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. CE-01, IMPORT BUILDING 2 INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

01206815

JUNGBIR SINGH

Director

18 November 2009

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Other Companies Associated with

Company Designation Appointment Date

CELEBI NAS AIRPORT SERVICES INDIAPRIVATE LIMITED

Director

12 December 2008

CELEBI MUMBAI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

17 December 2012

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

18 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07050479

MURALI RAMACHANDRAN

Director

28 July 2016

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Other Companies Associated with

Company Designation Appointment Date

DELHI AVIATION SERVICES PRIVATE LIMITED

Director

17 April 2017

KSU AVIATION PRIVATE LIMITED

Director

22 May 2019

CELEBI GROUND SERVICES CHENNAI PRIVATELIMITED

Director

02 December 2022

CELEBI GROUND HANDLING INDIA PRIVATELIMITED

Director

30 October 2018

CELEBI NAS AIRPORT SERVICES INDIAPRIVATE LIMITED

Director

03 February 2016

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

21 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08779090

DAVE WILLIAM DORNER

Director

09 March 2022

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Other Companies Associated with

Company Designation Appointment Date

KSU AVIATION PRIVATE LIMITED

Director

10 July 2020

CELEBI NAS AIRPORT SERVICES INDIAPRIVATE LIMITED

Director

23 June 2021

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

29 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJPPP7944Q

LAXMAN KUMAR PRASAD

CFO(KMP)

21 December 2015

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Other Companies Associated with

Company Designation Appointment Date

CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED

CFO(KMP)

21 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CHPPS2600Q

CEM SENSOZ

CEO(KMP)

21 December 2015

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Other Companies Associated with

Company Designation Appointment Date

CELEBI HAVA SERVISI A.S

28 February 2018

CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED

CEO(KMP)

16 January 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090DL2009PTC196128
CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED ROOM NO. CE-01, IMPORT BUILDING 2 INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI DL 110037 IN
U63031DL2018PTC341369
CELEBI GROUND HANDLING INDIA PRIVATE LIMITED Room No.CE-01, Import Building 2, Inter- national Cargo Terminal, IGI Airport NEW DELHI New Delhi DL 110037 IN
U74900DL2009FTC191359
CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI South West Delhi DL 110037 IN
U63090DL2001PTC113286
ECS GLOBE AIR CARGO INDIA PRIVATE LIMITED ROOM NO. 3B, FIRST FLOOR, IMPORT BUILDING 3, CARGO TERMINAL-2, IGI AIRPORT New Delhi South West Delhi DL 110037 IN
U63090DL1996PTC078413
EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED ROOM NO. 7B, FIRST FLOOR, IMPORT BUILDING NO. 3 INTERNATIONAL CARGO TERMINAL,INDIRA GANDHI AIRPORT NEW DELHI South West Delhi DL 110037 IN
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LUFTHANSA CARGO AG Room No. A-217-219, DELHI CARGO SERVICE CENTRE PVT GATE NO. 6, CARGO TERMINAL 2, CARGO COMPLEX, IGI AIRPORT NEW DELHI DL 110037 IN
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TNT AIRWAYS S.A. Room No 30, 1st Floor Cargo Terminal Import - 2, Indira Gandhi International Airport New Delhi South West Delhi DL 110037 IN
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KOREAN AIRLINES CO. LTD. ROOM NO. 10A, FIRST FLOOR, IMPORT BULIDING 3, INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI DL 110037 IN
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S N AVIATORS PRIVATE LIMITED ROOM NO- 205A, FIRST FlOOR EXPORT BUILDING, INTERNATIONAL CARGO TERMINAL AIRPORT NEW DELHI South Delhi DL 110037 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10221173

2010-04-20

2015-04-07

2018-01-16

1,350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100111990

2017-07-25

2022-09-20

-

2,835,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

100512207

2021-12-13

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Deed of Hypothecation dtd. 13.12.2021

150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100732525

2023-05-12

-

-

76,248,305

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CELEBI GROUND HANDLING DELHI PVT LTD

DELHISOUTH

110037

ROOM NO-CE-01IMPORT BUILDING-2INTERNATIONAL CARGO TERMINALIGI AIRPORT NEW DELHI186DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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