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CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED




Celebi Delhi Cargo Terminal Management India Private Limited is a Private incorporated on 18 June 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,120,000,000 and its paid up capital is Rs. 1,120,000,000. It is inolved in Business activities n.e.c.

Celebi Delhi Cargo Terminal Management 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 Delhi Cargo Terminal Management India Private Limited are Jungbir Singh, Zeynep Candan Cetiner, Rajesh Kumar Arora, Sanjiv Edward, Murali Ramachandran, Dave William Dorner, Kamesh Rao Peri, Richa Arya, Rohit Shadeja and Mansi Mehta.

Celebi Delhi Cargo Terminal Management India Private Limited's Corporate Identification Number is (CIN) U74900DL2009FTC191359 and its registration number is 191359.Its Email address is [email protected] and its registered address is ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI South West Delhi DL 110037 IN.

Current status of Celebi Delhi Cargo Terminal Management India Private Limited is - Active.

Company Details

CIN

U74900DL2009FTC191359

Company Name

CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

191359

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

18 June 2009

Age of Company

14 years, 10 month, 1 days

Activity

Business activities n.e.c.

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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

₹1,120,000,000

Paid up capital

₹1,120,000,000

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 DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPORT NEW DELHI South West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

01206815

JUNGBIR SINGH

Director

18 June 2009

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ZEYNEP CANDAN CETINER

Director

22 July 2013

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03174536

RAJESH KUMAR ARORA

Director

07 July 2020

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05350738

SANJIV EDWARD

Director

23 April 2018

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Nominee Director

23 April 2018

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MURALI RAMACHANDRAN

Director

21 January 2015

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Director

28 July 2016

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08779090

DAVE WILLIAM DORNER

Director

29 June 2021

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KSU AVIATION PRIVATE LIMITED

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APKPP8814N

KAMESH RAO PERI

CEO(KMP)

15 March 2021

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Company Designation Appointment Date

Currently Kamesh Rao Peri is not associated with any company.

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Richa Arya

Company Secretary

22 March 2017

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ROHIT SHADEJA

Company Secretary

14 July 2010

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Mansi Mehta

Company Secretary

13 October 2021

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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

No companies with similar addresses found

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

10224219

2010-04-20

-

2012-03-15

Uncalled Share Capital; Calls made but not paid; Book debts; Floating charge

1,850,000,000

Axis Trustee Services Limited

10331143

2011-12-29

2017-03-24

2017-07-17

Book debts; Hypothecation of all receivables

1,950,000,000

Andhra Bank

10435154

2013-06-06

-

2017-07-17

Book debts

530,000,000

ANDHRA BANK

100115709

2017-06-20

-

-

Floating charge; Fixed deposit

5,000,000

HDFC BANK LIMITED

100115710

2017-06-20

-

-

Book debts; Floating charge; stock in trade, 30% shareholding of parent com.

1,300,000,000

HDFC BANK LIMITED

100765738

2023-06-28

-

-

600,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CELEBI DELHI CARGO TERMINAL MANAGMENT(I) PVT LTD

DELHISOUTH

110037

R.NO CE-05 1ST FLR IMPORT BLDG-2INTERNATIONAL CARGO TERMINALIGI AIRPORT190DL

*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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