• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      TK AIRPORT SOLUTIONS S.A.

      FCRN: F03551 As on: 2026-07-13

      TK AIRPORT SOLUTIONS S.A. is a foreign company incorporated on 09 Feb 2009. It's Foreign Company Registration Number (FCRN) is F03551.Its country of incorporation is ROC Delhi I.TK AIRPORT SOLUTIONS S.A. can be contacted at its Email address: [email protected] or its registered address: 429, Functional Industrial Estate Patparganj Industiral Area , New Delhi, Delhi, India - 110092.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 TK AIRPORT SOLUTIONS S.A. 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 TK AIRPORT SOLUTIONS S.A.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TK AIRPORT SOLUTIONS S.A.
      DIN Director Name Designation Appointment Date Cessation
      00003232 CHANDRA SHEKHAR MATHUR Authorised Representative - 2020-06-26
      00386591 RAJAT AGARWAL Authorised Representative - 2020-11-11
      Other Directorships of CHANDRA SHEKHAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ARBITER CONSULTING LLP AAA-8712 Designated Partner - 2012-06-12
      MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
      BOSCH REXROTH B.V. F03374 Authorised Representative - 2015-06-01
      SEMPERTRANS INDIA PRIVATE LIMITED U24200MH2000PTC123800 Alternate Director - 2009-04-17
      PLANTAG COATINGS INDIA PRIVATE LIMITED U24222RJ2007FTC024955 Director - 2007-12-01
      TK ELEVATOR INDIA PRIVATE LIMITED U24239DL1999PTC098162 Director - 2007-05-14
      THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director 2000-09-09 Ongoing
      SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2016-12-28
      ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director 1996-10-11 Ongoing
      SMS PLASTICS TECHNOLOGY PRIVATE LIMITED U29295DL1995PTC166241 Director 2003-10-10 Ongoing
      DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED U29299TZ1997PTC020837 Director - 2011-06-02
      RLE INDIA PRIVATE LIMITED U34300KA2005PTC127670 Director - 2009-12-15
      ROTHENBERGER INDIA PRIVATE LIMITED U51909DL2004PTC130091 Director - 2008-12-31
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2023-09-29
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director 2023-06-30 Ongoing
      R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2008-03-26
      MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
      TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Alternate Director - 2013-02-13
      MAGNA STEYR INDIA PRIVATE LIMITED U72200PN1997PTC014786 Director 1997-09-15 Ongoing
      ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
      ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director 2004-02-19 Ongoing
      R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
      NEOLITE ZKW LIGHTINGS PRIVATE LIMITED U74899DL1992PTC050702 Alternate Director - 2018-06-26
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2009-09-30
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2010-11-18
      INDO AUSTRIAN BUSINESS FORUM U74999DL2001NPL112520 Director 2005-05-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
      Other Directorships of RAJAT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TK AIRPORT SOLUTIONS S.A. F05009 Authorised Representative - 2020-11-11
      ICS SYSTEM PRIVATE LIMITED U74899DL1990PTC041714 Additional Director - 2021-03-12
      ICS SYSTEM PRIVATE LIMITED U74899DL1990PTC041714 Director 2021-09-29 Ongoing
      ICS SYSTEM PRIVATE LIMITED U74899DL1990PTC041714 Director - 2016-08-31
      SIYONA SYNERGY PRIVATE LIMITED U74900DL2013PTC249008 Director 2013-03-04 Ongoing

      CIN Company Name Company Address
      F05009 TK AIRPORT SOLUTIONS S.A. 429 Functional Industrial Estate Patparganj Industrial Area , New Delhi, Delhi, India - 110092
      U46596DL2025PTC457433 CHIRRON MEDITEK DEVICES PRIVATE LIMITED C-1, SECOND FLOOR, PATPARGANJ INDUSTRIAL AREA,FUNCTIONAL INDUSTRIAL ESTATE,New Delhi,New Delhi,Delhi,110092-India
      U25200DL2019PTC354171 NJD POLYMERS PRIVATE LIMITED B-13, DSIDC COMPLEX, FUNCTIONAL INDUSTRIAL ESTATE, INDUSTRIAL AREA PATPARGANJ, NEW DELHI-110092 , East Delhi, Delhi, India - 110092
      ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
      U51909DL2010PTC209581 TAF MARKETING VENTURES PRIVATE LIMITED 433, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
      U51909DL2019PTC351164 TECH SOURCE CONSULTANTS PRIVATE LIMITED PLOT NO-185,FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
      U72900DL2013FTC247966 CRYSTAL DATASYSTEMS INDIA PRIVATE LIMITED 353, IInd FLOOR, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110092
      U70100DL2014PTC263652 SHIVANI REALBUILD PRIVATE LIMITED B-13 DSIDC COMPLEX FUNCTIONAL INDUSTRIAL ESTATE INDL. AREA PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U74900DL2014PTC263346 ACE MASS RAPID TRANSPORT CONSULTANTS PRIVATE LIMITED B-13 DSIDC COMPLEX FUNCTIONAL INDUSTRIAL ESTATE INDL. AREA PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U19201DL2022OPC401454 OUTBACK VENTURES (OPC) PRIVATE LIMITED Plot No. 203, Functional Industrial Estate (FIE) Patparganj Industrial Estate , New Delhi, Delhi, India - 110092
      U45403DL2023PTC416254 SINGLA LINK AGENCY PRIVATE LIMITED 395, Functional Industrial Estate,Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
      U31200DL1983PTC045425 ROCKWELL AUTOMATION INDIA PRIVATE LIMITED 131, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ,New Delhi,East Delhi,Delhi,110092-India
      U55101DL2005PTC141730 D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 339, Functional Industrial Estate, Patparganj,New Delhi,Delhi,110092-India
      U22122DL2000PTC105854 DEVTECH PUBLISHERS AND PRINTERS PRIVATE LIMITED 319, Functional Industrial Estate Patparganj , New Delhi, Delhi, India - 110092
      U16001DL2006PTC148556 GG TOBACCO PRIVATE LIMITED 339, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U16008DL2006PLC150384 GOPAL CORPCO LIMITED 339,Functional Industrial Estate Patparganj, , NEW DELHI, Delhi, India - 110092
      U15137DL2006PTC153652 GOPAL GROUP FOODS AND TOBACCO PRIVATE LI MITED 339,Functional Industrial Estate Patparganj , NEW DELHI, Delhi, India - 110092
      U31200DL1991PTC045425 ROCKWELL AUTOMATION INDIA PRIVATE LIMITED 131, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ , New Delhi, Delhi, India - 110092
      U40106DL2014PTC271074 SPARSH VIDYUT PRIVATE LIMITED 165, Functional Industrial Estate, Patparganj, , New Delhi, Delhi, India - 110092
      U35122DL2008PTC183731 GO CABS PRIVATE LIMITED 339,Functional Industrial Estate Patparganj , NEW DELHI, Delhi, India - 110092
      U45200DL2013PTC252453 AYAAN BUILDWELL PRIVATE LIMITED 165 Functional Industrial Estate Patparganj, , New Delhi, Delhi, India - 110092
      U45200DL2006PTC153650 GOPAL INFRASTRUCTURE PRIVATE LIMITED 339,Functional Industrial Estate Patparganj , NEW DELHI, Delhi, India - 110092
      U45400DL2013PTC257064 AYAAN REAL ESTATE PRIVATE LIMITED 165 Functional Industrial Estate Patparganj, , New Delhi, Delhi, India - 110092
      U45400DL2014PTC265581 AYAAN DEVELOPERS PRIVATE LIMITED 165, Functional Industrial Estate, Patparganj, , New Delhi, Delhi, India - 110092
      U45400DL2014PTC265694 AYAAN FARMS PRIVATE LIMITED 165, Functional Industrial Estate, Patparganj, , New Delhi, Delhi, India - 110092
      U40105DL2011PTC212496 GOPAL ECOFUELS PRIVATE LIMITED 339, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U52599DL2006PTC153278 GOPAL RETAIL PRIVATE LIMITED 339,Functional Industrial Estate Patparganj, , NEW DELHI, Delhi, India - 110092
      U45201DL2006PTC147066 VN REALTORS PRIVATE LIMITED 81, FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

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