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MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED




Mumbai Airport Lounge Services Private Limited is a Private incorporated on 10 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 342,230,016. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Mumbai Airport Lounge Services Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Mumbai Airport Lounge Services Private Limited are Murali Varadarajan, Vinod Kumar Hiran, Jann Federico Fisch, Gaurav Dewan, Mei Foong Chong, Jayadeep Balakrishnan, Nilima Pallon Daruwala, .

Mumbai Airport Lounge Services Private Limited's Corporate Identification Number is (CIN) U55101MH2013PTC249068 and its registration number is 249068.Its Email address is varun.kapur@travelfoodservices.com and its registered address is 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Mumbai Airport Lounge Services Private Limited is - Active.

Company Details

CIN

U55101MH2013PTC249068

Company Name

MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

249068

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 October 2013

Age of Company

5 years, 10 month, 11 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹342,230,016

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

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: varun.kapur@travelfoodservices.com

Website: Click here to add.

Address:

1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

03602462

MURALI VARADARAJAN

Director

18 September 2017

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GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED

Director

05 June 2015

GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED

Director

21 January 2014

GVK AIRPORT SERVICES PRIVATE LIMITED

Director

31 March 2015

GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED

Director

07 October 2011

GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED

Director

21 January 2014

NOVOPAN INDUSTRIES LIMITED

Wholetime Director

30 March 2015

MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED

Additional Director

29 July 2015

ALAKNANDA HYDRO POWER COMPANY LIMITED

Director

19 March 2015

MUMBAI AIRPORT HABITATION PRIVATE LIMITED

Additional Director

29 July 2015

BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED

Director

15 May 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07003240

VINOD KUMAR HIRAN

Director

18 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vinod Kumar Hiran is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07519827

JANN FEDERICO FISCH

Director

31 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED

Director

25 May 2016

SKYGOURMET CATERING PRIVATE LIMITED

Director

25 May 2016

TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED

Director

28 June 2016

GATE GOURMET INDIA PRIVATE LIMITED

Director

25 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07060275

GAURAV DEWAN

Director

14 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

12 February 2016

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

12 February 2016

TRAVEL FOOD SERVICES (DELHI TERMINAL 3)PRIVATE LIMITED

Director

23 January 2015

BLR LOUNGE SERVICES PRIVATE LIMITED

Director

12 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01540859

MEI FOONG CHONG

Director

21 June 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED

Director

11 November 2010

SKYGOURMET CATERING PRIVATE LIMITED

Nominee Director

30 March 2012

TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED

Director

14 June 2012

GATE GOURMET INDIA PRIVATE LIMITED

Director

26 February 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08268414

JAYADEEP BALAKRISHNAN

Additional Director

30 November 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED

Additional Director

29 November 2018

TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED

Director

03 December 2018

TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED

Director

03 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06635127

NILIMA PALLON DARUWALA

Director

14 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

28 October 2016

CONTEMPORARY KITCHENS PRIVATE LIMITED

Additional Director

31 October 2017

TRAVEL FOOD WORKS PRIVATE LIMITED

Additional Director

28 October 2016

DELUXE CATERERS PRIVATE LIMITED

Additional Director

05 January 2018

GLOBAL KITCHENS PRIVATE LIMITED

Director

07 January 2015

TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED

Director

24 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH2013PTC249068
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191888
TRAVEL RETAIL SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2015PTC268996
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI Mumbai City MH 400018 IN
U55204MH2012PTC232182
TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55209MH2007PTC176045
TRAVEL FOOD SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191487
TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249957
TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249980
TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAE-7744
GLOBAL KITCHENS F&B LLP1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMB AI MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10527726

2014-10-09

2016-01-27

-

520,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

MUMBAI AIRPORT LOUNGE SERVICES PVT LTD

BANDRAMUMBAI-I

400018

1 B, RASHID MANSION, DR.A.B.ROADWORLI POINT, MUMBAIWORLI, MUMBAI599MH

*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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