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      AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED

      CIN: U63010MH2002PTC134635
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      AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED (CIN: U63010MH2002PTC134635) is a Private company incorporated on 21 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1220040.00.

      AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED are STEFAN VASIC, FRANCESCO SARDA, GEORGE ETTIYIL, and KIM NIKOLAUS LEUCH.

      AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC134635 and its registration number is 134635. Users may contact AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRLINE MARKETING SERVICES INDIA PRIVATE LIMITED is Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013.

      Current status of AIRLINE MARKETING SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for AIRLINE MARKETING SERVICES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 AIRLINE MARKETING SERVICES 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.

      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 AIRLINE MARKETING SERVICES INDIA
      DIN Director Name Designation Appointment Date
      09534159 STEFAN VASIC Additional Director 2022-04-08
      10137266 FRANCESCO SARDA Director 2023-07-07
      08336493 GEORGE ETTIYIL Director 2021-11-22
      10315239 KIM NIKOLAUS LEUCH Additional Director 2023-10-14
      Past Directors & Key Managerial Personnel of AIRLINE MARKETING SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      00452946 SHANKAR IYER Director - 2022-02-16
      03091577 CHRISTOPH CASPARIS Director - 2018-04-16
      03091577 CHRISTOPH CASPARIS Director appointed in casual vacancy - 2014-05-19
      06606633 ALBERT MARKUS ALTENBACH Additional Director - 2014-05-19
      06606633 ALBERT MARKUS ALTENBACH Director - 2017-05-19
      07016621 PETER PULLEM Additional Director - 2017-05-19
      07790196 TOBIAS HECK Director appointed in casual vacancy - 2022-10-31
      10137266 FRANCESCO SARDA Director appointed in casual vacancy - 2023-09-29
      06644182 VON MUHLEN ZUR Director - 2014-03-18
      07732871 WOLFGANG SIEGFRIED WILL Director appointed in casual vacancy - 2019-02-11
      08105077 MARTIN HENSEL Director appointed in casual vacancy - 2021-05-04
      08336493 GEORGE ETTIYIL Additional Director - 2022-09-30
      09313158 DOMONIQUE MONICA FEHLMANN Additional Director - 2022-09-30
      09313158 DOMONIQUE MONICA FEHLMANN Director - 2023-10-09
      00049246 HUDRALI NAGARAJ SUBBANNA Managing Director - 2010-12-09
      Other Directorships of SHANKAR IYER
      Company Name CIN Designation Appointment Date Cessation
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Managing Director - 2022-05-15
      Other Directorships of CHRISTOPH CASPARIS
      Company Name CIN Designation Appointment Date Cessation
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Director - 2018-01-11
      Other Directorships of ALBERT MARKUS ALTENBACH
      Company Name CIN Designation Appointment Date Cessation
      SWISS INTERNATIONAL AIR LINES LIMITED F02002 Authorised Representative - 2016-12-01
      Other Directorships of PETER PULLEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOBIAS HECK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN VASIC
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FRANCESCO SARDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VON MUHLEN ZUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WOLFGANG SIEGFRIED WILL
      Company Name CIN Designation Appointment Date Cessation
      LUFTHANSA GERMAN AIRLINES, F00588 Authorised Representative - 2019-02-01
      AUSTRIAN AIRLINES AG F01679 Authorised Representative - 2019-02-01
      SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED U60232DL2007PTC332679 Additional Director - 2017-09-29
      SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED U60232DL2007PTC332679 Director - 2019-01-23
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-02-14
      Other Directorships of MARTIN HENSEL
      Company Name CIN Designation Appointment Date Cessation
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Additional Director - 2018-08-30
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Director - 2021-05-04
      Other Directorships of GEORGE ETTIYIL
      Company Name CIN Designation Appointment Date Cessation
      SHARED SERVICES INTERNATIONAL INDIA PRIVATE LIMITED U60232DL2007PTC332679 Director - 2021-07-01
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
      Other Directorships of DOMONIQUE MONICA FEHLMANN
      Company Name CIN Designation Appointment Date Cessation
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Additional Director - 2021-11-30
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Director 2021-11-30 Ongoing
      Other Directorships of KIM NIKOLAUS LEUCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HUDRALI NAGARAJ SUBBANNA
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-11-26
      AVIATION TRAVELS PRIVATE LIMITED U45100KA1972PTC002193 Director 2013-10-15 Ongoing
      AVIATION TRAVELS PRIVATE LIMITED U45100KA1972PTC002193 Managing Director - 2013-10-15
      AVIATION TRAVELS PRIVATE LIMITED U45100KA1972PTC002193 Whole-time director - 2022-10-20
      SWISS WORLDCARGO (INDIA) PRIVATE LIMITED U63090MH2000PTC134512 Director - 2011-03-19

      CIN Company Name Company Address
      U63013MH2020PTC350653 SNV AVIATION PRIVATE LIMITED 12th Floor, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U22130MH2008PTC183168 RESULTRIX MEDIA PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013
      U22219MH2017PTC290833 ECOSYS OOH ADVERTISING PRIVATE LIMITED 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U74130MH1999PTC121551 HANMER MSL COMMUNICATIONS PRIVATE LIMITE D 14TH FLOOR, TOWER 'A', URMI ESTATE, 95 GANPATRAO KADAM MARG, LOWER PAREL (WE ST), , MUMBAI, Maharashtra, India - 400013
      U74120MH2009FTC287509 CNC COMMUNICATIONS & NETWORK CONSULTING INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A 95, Ganpatrao Kadam Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U45309MH2022PTC390135 TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45202MH2020PTC349879 JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC337613 JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U30007MH1994PTC075911 SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC341928 POSH INDIA OFFSHORE PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U93030MH2012PTC231911 TALENT Q INDIA PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U61200MH2014PTC255698 PCL SHIPPING PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U72200MH1999PTC255241 TWENTY TWENTY WEBTECH PRIVATE LIMITED Urmi Estate, Tower A, 14th Floor, 95 Ganpat Rao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013
      U93000MH1997PTC253743 BRANDMAP COMMUNICATIONS PRIVATE LIMITED Urmi Estate, Tower A, 14th Floor, 95 Ganpat Rao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013
      U24233MH2015PTC270370 ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      F06391 PIERRE FABRE DERMO COSMETIQUE S.A.S. Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013
      ACI-5308 NIRAVI CONSUMER LLP 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2617 VERASKIN LLP 8th Floor, Tower A, Urmi Estate,,Plot 95, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U52243MH2023PTC398485 WINGWORLD GROUND SERVICES PRIVATE LIMITED URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India
      U74899MH1994FTC213883 DISTANT FRONTIERS TOURS PRIVATE LIMITED 7th Floor, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U36910MH2003PTC143715 JEWELMARK INDIA PRIVATE LIMITED 11TH FLOOR, URMI ESTATE 95 GANPATRAO KADAM MARG, LOWER PAREL (WEST), , Mumbai, Maharashtra, India - 400013
      ABA-2021 AFFINISIO TECHNOLOGIES LLP 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
      U74140MH2008FTC181108 PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2008PTC272377 EXPICIENT SOFTWARE PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74300MH1997PTC112086 PUBLICIS COMMUNICATIONS PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74300MH2003PTC140136 BEEHIVE COMMUNICATIONS PRIVATE LIMITED 22nd Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L24239MH1987PLC043662 FREDUN PHARMACEUTICALS LTD 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U52100MH2013PTC242421 ARIHANT INNOCHEM PRIVATE LIMITED 5th Floor, Iconic Tower, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (west) , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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