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HYDERABAD DUTY FREE RETAIL LIMITED




Hyderabad Duty Free Retail Limited is a Public incorporated on 14 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 169,500,000. It is inolved in Other retail trade of new goods in specialized stores

Hyderabad Duty Free Retail 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 2016.

Directors of Hyderabad Duty Free Retail Limited are Bhaskarudu Srisatya Lakshmi Narsimha Ravela, Somayajulu Kodukula Ayyanna, Gopala Krishna Kishore Surey, Rajesh Kumar Arora, Cherian George, Yenduru Venkateswara Swamy, Venu Madhav Tenjarla, Kandi Sreenivasulu, Saurabh Kumar and Yakkali Vishwa Sai.

Hyderabad Duty Free Retail Limited's Corporate Identification Number is (CIN) U52390TG2010PLC068442 and its registration number is 68442.Its Email address is [email protected] and its registered address is GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN.

Current status of Hyderabad Duty Free Retail Limited is - Amalgamated.

Company Details

CIN

U52390TG2010PLC068442

Company Name

HYDERABAD DUTY FREE RETAIL LIMITED

Company Status

Amalgamated

RoC

RoC-Hyderabad

Registration Number

68442

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 May 2010

Age of Company

13 years, 11 month, 5 days

Activity

Other retail trade of new goods in specialized stores

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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

₹200,000,000

Paid up capital

₹169,500,000

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 2016

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 HYDERABAD DUTY FREE RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN

Director Details

DIN Director Name Designation Appointment Date

00058527

BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhaskarudu Srisatya Lakshmi Narsimha Ravela is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02535927

SOMAYAJULU KODUKULA AYYANNA

Director

30 September 2015

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NSL KRISHNAVENI SUGARS LIMITED

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29 September 2015

NSL SUGARS LIMITED

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29 September 2020

GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED

Director

25 August 2017

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Company Designation Appointment Date Cessation Date

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02916539

GOPALA KRISHNA KISHORE SUREY

Director

30 August 2013

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Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

22 September 2014

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

Director

22 September 2014

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

30 August 2013

GMR HOSPITALITY AND RETAIL LIMITED

Director

01 May 2018

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

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14 August 2013

DIGI YATRA FOUNDATION

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19 October 2020

WAISL LIMITED

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06 October 2023

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED

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28 September 2015

GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED

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29 September 2021

AMG HEALTHCARE DESTINATION PRIVATE LIMITED

Director

25 September 2012

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03174536

RAJESH KUMAR ARORA

Director

30 September 2015

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Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

30 September 2015

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

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30 September 2015

GMR HOSPITALITY AND RETAIL LIMITED

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30 September 2015

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 September 2010

TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED

Director

27 September 2019

GMR HOSPITALITY LIMITED

Director

25 July 2022

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

Director

24 September 2015

DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED

Additional Director

02 December 2023

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED

Director

28 September 2015

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

30 September 2021

CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED

Director

07 July 2020

GMR KANNUR DUTY FREE SERVICES LIMITED

Director

20 November 2019

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Company Designation Appointment Date Cessation Date

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06878063

CHERIAN GEORGE

Director

26 July 2014

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Company Designation Appointment Date

GMR HYDERABAD MULTIPRODUCT SEZ LIMITED

Director

27 March 2015

GMR AIRPORT HANDLING SERVICES COMPANYLIMITED

Director

17 October 2014

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATELIMITED

Director

18 July 2014

GMR KANNUR DUTY FREE SERVICES LIMITED

Director

31 July 2020

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Company Designation Appointment Date Cessation Date

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AAMPY6811H

YENDURU VENKATESWARA SWAMY

CFO(KMP)

31 March 2015

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Company Designation Appointment Date

Currently Yenduru Venkateswara Swamy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAWPT6579P

VENU MADHAV TENJARLA

CFO(KMP)

17 January 2017

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Company Designation Appointment Date

GMR HYDERABAD AVIATION SEZ LIMITED

CFO(KMP)

31 March 2015

GMR HOSPITALITY AND RETAIL LIMITED

CFO(KMP)

25 July 2017

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Company Designation Appointment Date Cessation Date

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AJWPK6389F

KANDI SREENIVASULU

Company Secretary

20 January 2014

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Company Designation Appointment Date

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

CFO(KMP)

29 April 2023

GMR HYDERABAD AVIATION SEZ LIMITED

Company Secretary

02 February 2018

GMR HYDERABAD AEROTROPOLIS LIMITED

Company Secretary

25 October 2016

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AMNPK9168Q

Saurabh Kumar

CEO(KMP)

01 June 2016

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Company Designation Appointment Date

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

CEO(KMP)

01 January 2019

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Company Designation Appointment Date Cessation Date

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AOAPY8576M

YAKKALI VISHWA SAI

Company Secretary

22 October 2016

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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

U45400TG2013PTC085761
KAKINADA AGRO & FOOD PARK DEVELOPERS PRIVATE LIMITED 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN
U85110TG2011PTC076813
AMG HEALTHCARE DESTINATION PRIVATE LIMITED 4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD Hyderabad Hyderabad TG 500108 IN
U23209TG2005PTC047372
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN
U40101TG2014PTC093613
EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN
U62100TG2002PLC040118
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U52100TG2008PLC060866
GMR HOSPITALITY AND RETAIL LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U45400TG2007PLC054827
GMR HYDERABAD AEROTROPOLIS LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Rangareddi TG 500108 IN
U35122TG2010PLC070489
GMR AERO TECHNIC LIMITED GMR Aero Towers Rajiv Gandhi International Airport,Shamshabad Hyderabad Rangareddi TG 500108 IN
U70109TG2018PTC129207
ESR GMR LOGISTICS PARK PRIVATE LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Rangareddi TG 500108 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

10273707

2011-03-09

2013-07-24

2015-04-23

259,000,000

STATE BANK OF BIKANER AND JAIPUR

10552709

2015-02-07

-

2017-02-08

270,500,000

ING VYSYA BANK LIMITED

100070473

2017-01-06

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, receivables

446,200,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

HYDERABAD DUTY FREE RETAIL LTD

HYDERABAD

501218

C/O GMR HIAL,RAJIV GANDHIINTERNATIONAL AIRPORT LTDSHAMSHABAD,HYDERABAD618TS

*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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