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CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED




Celebi Nas Airport Services India Private Limited is a Private incorporated on 12 December 2008. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 552,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Celebi Nas 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 2021.

Directors of Celebi Nas Airport Services India Private Limited are Jungbir Singh, Melroy Mathew Dsouza, Murali Ramachandran, Dave William Dorner, Shailender Chaudhary, Sanjay Meghraj Jain, Laxman Kumar Prasad, Cem Sensoz and Pooja Bharat Shinde.

Celebi Nas Airport Services India Private Limited's Corporate Identification Number is (CIN) U63033MH2008FTC188882 and its registration number is 188882.Its Email address is [email protected] and its registered address is E8-3016, Level 3, Terminal 2, Chhatrapati Shivaji Maharaj International Airport, Andheri East Mumbai Mumbai City MH 400099 IN.

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

Company Details

CIN

U63033MH2008FTC188882

Company Name

CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188882

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

12 December 2008

Age of Company

15 years, 4 month, 13 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

₹600,000,000

Paid up capital

₹552,000,000

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 2021

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E8-3016, Level 3, Terminal 2, Chhatrapati Shivaji Maharaj International Airport, Andheri East Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

01206815

JUNGBIR SINGH

Director

12 December 2008

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Company Designation Appointment Date

CELEBI AIRPORT SERVICES INDIA PRIVATELIMITED

Director

18 November 2009

CELEBI MUMBAI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

17 December 2012

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

18 June 2009

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Company Designation Appointment Date Cessation Date

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02801606

MELROY MATHEW DSOUZA

Director

09 March 2022

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Company Designation Appointment Date

NASPORT LOUNGE MANAGEMENT PRIVATELIMITED

Director

16 January 2019

D J AVIATION SERVICES PRIVATE LIMITED

Additional Director

15 January 2010

NASPORT HANDLING INDIA PRIVATE LIMITED

Director

29 January 2010

NAS LEASING INDIA PRIVATE LIMITED

Additional Director

01 April 2014

NAS AVIATION SERVICES INDIA PRIVATELIMITED

Additional Director

15 January 2010

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Company Designation Appointment Date Cessation Date

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07050479

MURALI RAMACHANDRAN

Director

03 February 2016

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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

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30 October 2018

CELEBI AIRPORT SERVICES INDIA PRIVATELIMITED

Director

28 July 2016

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

21 January 2015

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Company Designation Appointment Date Cessation Date

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08779090

DAVE WILLIAM DORNER

Director

23 June 2021

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Other Companies Associated with

Company Designation Appointment Date

KSU AVIATION PRIVATE LIMITED

Director

10 July 2020

CELEBI AIRPORT SERVICES INDIA PRIVATELIMITED

Director

09 March 2022

CELEBI DELHI CARGO TERMINAL MANAGEMENTINDIA PRIVATE LIMITED

Director

29 June 2021

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Company Designation Appointment Date Cessation Date

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09230057

SHAILENDER CHAUDHARY

Director

09 March 2022

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Company Designation Appointment Date

KSU AVIATION PRIVATE LIMITED

Director

09 July 2021

CELEBI GROUND SERVICES CHENNAI PRIVATELIMITED

Director

02 December 2022

CELEBI GROUND HANDLING INDIA PRIVATELIMITED

Director

27 August 2021

CELEBI SHARED SERVICES INDIA PRIVATELIMITED

Director

22 April 2023

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Company Designation Appointment Date Cessation Date

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09524752

SANJAY MEGHRAJ JAIN

Director

09 March 2022

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Other Companies Associated with

Company Designation Appointment Date

NASPORT LOUNGE MANAGEMENT PRIVATELIMITED

Director

01 June 2022

D J AVIATION SERVICES PRIVATE LIMITED

Director

01 June 2022

NASPORT HANDLING INDIA PRIVATE LIMITED

Director

01 June 2022

NAS LEASING INDIA PRIVATE LIMITED

Director

01 June 2022

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Company Designation Appointment Date Cessation Date

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AJPPP7944Q

LAXMAN KUMAR PRASAD

CFO(KMP)

21 December 2015

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Company Designation Appointment Date

CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED

CFO(KMP)

21 December 2015

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Company Designation Appointment Date Cessation Date

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CHPPS2600Q

CEM SENSOZ

CEO(KMP)

16 January 2015

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Other Companies Associated with

Company Designation Appointment Date

CELEBI HAVA SERVISI A.S

28 February 2018

CELEBI AIRPORT SERVICES INDIA PRIVATE LIMITED

CEO(KMP)

21 December 2015

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Company Designation Appointment Date Cessation Date

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DARPS0465R

POOJA BHARAT SHINDE

Company Secretary

16 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Bharat Shinde is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10204339

2010-01-28

-

2015-10-26

100,000,000

UNION BANK OF INDIA

10204341

2010-01-28

-

2015-01-17

640,000,000

UNION BANK OF INDIA

10587824

2015-08-27

2018-02-16

-

2,881,200,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S CELEBI NAS AIRPORT SERVICES PVT LTD

MALADKANDIVALI

400099

2ND FLOOR TERMINAL 2BCHHATRAPTI SHIVAJI INTERNATIONALAIRPORT MUMBAI598MH

*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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