Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LSG SKY CHEFS INDIA PRIVATE LIMITED
CIN: U55204KA2001PTC046638
LSG SKY CHEFS INDIA PRIVATE LIMITED (CIN: U55204KA2001PTC046638) is a Private company incorporated on 31 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109020000.00.
LSG SKY CHEFS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LSG SKY CHEFS INDIA PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of LSG SKY CHEFS INDIA PRIVATE LIMITED are ELLEN MARIA HELENA VAN BELJOUW, ALFRED ANTON RIGLER, and DAVID MEREDITH TUCK.
LSG SKY CHEFS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204KA2001PTC046638 and its registration number is 46638. Users may contact LSG SKY CHEFS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LSG SKY CHEFS INDIA PRIVATE LIMITED is BENGALURU INTERNATIONAL AIRPORT DEVANAHALLI , BANGALORE, Karnataka, India - 560300.
Current status of LSG SKY CHEFS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LSG SKY CHEFS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LSG SKY CHEFS INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LSG SKY CHEFS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09737627 | ELLEN MARIA HELENA VAN BELJOUW | Director | 2022-09-30 |
| 03212477 | ALFRED ANTON RIGLER | Director | 2018-09-28 |
| 07048469 | DAVID MEREDITH TUCK | Managing Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of LSG SKY CHEFS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06952301 | PERUR PHANEENDRA | Company Secretary | - | 2012-10-28 |
| 07419636 | DIRK BROCKE | Director | - | 2022-08-08 |
| 09737627 | ELLEN MARIA HELENA VAN BELJOUW | Additional Director | - | 2022-09-30 |
| 03212467 | ALEXANDER KALUS | Director appointed in casual vacancy | - | 2014-07-25 |
| 03212477 | ALFRED ANTON RIGLER | Director appointed in casual vacancy | - | 2018-09-28 |
| 07048469 | DAVID MEREDITH TUCK | Additional Director | - | 2015-09-30 |
| 07048469 | DAVID MEREDITH TUCK | Director | - | 2018-09-28 |
| 01977498 | RAJEEV KUMAR NAHATA | Company Secretary | - | 2023-02-03 |
| 06803026 | EISELE PETER | Additional Director | - | 2015-09-05 |
Other Directorships of PERUR PHANEENDRA
Other Directorships of DIRK BROCKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELLEN MARIA HELENA VAN BELJOUW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER KALUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALFRED ANTON RIGLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID MEREDITH TUCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR NAHATA
Other Directorships of EISELE PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2022PTC163740 | DUFRY BIAL INDIA PRIVATE LIMITED | Bengaluru International Airport, Alpha 3 Airline Building, 1st Floor,Devanahalli, , Bangalore, Karnataka, India - 560300 |
| U91900KA1986NPL007465 | BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED | No. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli,Bangalore,Bangalore,Karnataka,560300-India |
| U63030KA2022FTC165453 | MENZIES AVIATION (BENGALURU) PRIVATE LIMITED | Plot No. C -04L, S21, 2nd Floor, Cargo Terminal 1 Bengaluru International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300 |
| U55100KA2020PLC136939 | BENGALURU AIRPORT SERVICES LIMITED | Administration Block, Devanahalli Kempegowda international Airport , Bengaluru, Karnataka, India - 560300 |
| U63033KA2022FTC164199 | WFS (BENGALURU) PRIVATE LIMITED | Plot No C2, Cargo Avenue, Kempegowda International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300 |
| U63090KA2006FTC041070 | MENZIES AVIATION (INDIA) PRIVATE LIMITED | Plot No.C -04L, Cargo Terminal 1, Bengaluru International Airport, Devanah alli, , Bangalore, Karnataka, India - 560300 |
| U11202KA2006PTC040251 | INDIANOIL SKYTANKING PRIVATE LIMITED | FUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAH ALLI , BANGALORE, Karnataka, India - 560300 |
| U74900KA2010PTC053989 | INDIANOIL SKYTANKING DELHI PRIVATE LIMIT ED | Fuel Farm Facility, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300 |
| U63030KA2019PTC124678 | ORG SHIPPING & LOGISTICS PRIVATE LIMITED | Office Number 187, E Block, Cargo Village Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300 |
| U52100KA2022PTC168395 | DUFRY INDIA RETAIL PRIVATE LIMITED | Administration Block, Kempegowda International Airport , Bengaluru, Karnataka, India - 560300 |
| U55101KA2006PLC078358 | BANGALORE AIRPORT HOTEL LIMITED | ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT , BENGALURU, Karnataka, India - 560300 |
| U70100KA2020PLC131782 | BENGALURU AIRPORT CITY LIMITED | Administration Block Kempegowda international Airport , Bengaluru, Karnataka, India - 560300 |
| U85320KA2020NPL133255 | KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION | Administration Block, Kempegowda International Airport, , Bengaluru, Karnataka, India - 560300 |
| U62200KA2012FTC065852 | AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED | Cargo Terminal 1 Kempegowda International Airport , Bengaluru, Karnataka, India - 560300 |
| U45203KA2001PLC028418 | BANGALORE INTERNATIONAL AIRPORT LIMITED | ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGAL URU , BANGALORE, Karnataka, India - 560300 |
| U63012KA2000PTC026950 | GREEN CHANNEL CARGO CARE PRIVATE LIMITED | Unit no.181, Cargo Village Kempegowda International Airport, , Bangalore, Karnataka, India - 560300 |
| U74999KA2016PTC096624 | AVISERV AIRPORT SERVICES INDIA PRIVATE LIMITED | A-26, NO.48, GROUND FLOOR, ALPHA 3 BUILDING, KEMPEGOWDA INTERNATIONAL AIRPORT , BANGALORE, Karnataka, India - 560300 |
| U55101KA2021FTC147343 | JOINT TRIP HOSPITALITY PRIVATE LIMITED | Room No. A26-01-39, 1st Floor, Alpha 3 Building, Kempegowda International Airport, , Bangalore, Karnataka, India - 560300 |
| U60231KA1998PTC023740 | NEW INTERPORT SHIPPING SERVICES PRIVATE LIMITED | No.B66, Cargo Village, Next to IOSTF Farm, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300 |
| U74900KA2009PTC050763 | FEI GLOBAL PROJECTS PRIVATE LIMITED | A-27, Cargo Village Bengaluru International Airport , Banglore, Karnataka, India - 560300 |
| U70200KA2026PLC220788 | BENGALURU AIRPORT CONSULTING & ENGINEERING SERVICES LIMITED | Administration Block,Kempegowda International,Bengaluru,Bengaluru,Karnataka,560300-India |
| U70109KA2021PTC151618 | INDOPORT LOGISTICS PRIVATE LIMITED | Unit No. 33, A Block, Cargo Village KIAL Devanahalli , Bengaluru, Karnataka, India - 560300 |
| U60200KA2013PTC069425 | VTL LOGISTICS (INDIA) PRIVATE LIMITED | No. 170, E-Block, Cargo Village BIAL, Devanahalli , Bangalore, Karnataka, India - 560300 |
| U63090KA2009PTC051899 | PCM LOGISTICS INDIA PRIVATE LIMITED | No.184 & 185, 'E' Block, Cargo Village, BIAL Airport, Devanahalli , , Bangaluru, Karnataka, India - 560300 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189770 | 2009-11-11 | - | 2011-08-25 | 550,000,000.00 | ING VYSYA BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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