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MOVIN EXPRESS PRIVATE LIMITED

CIN: U63030DL2020PTC367959

MOVIN EXPRESS PRIVATE LIMITED (CIN: U63030DL2020PTC367959) is a Private company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 7674292940.00.

MOVIN EXPRESS 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.MOVIN EXPRESS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of MOVIN EXPRESS PRIVATE LIMITED are PANKAJ MADAN, GREGORY RENAUD MICHEL GOBA BLE, FERNANDO FALCON ROMERO, JITINDAR BIR SINGH, ADITYA PANDE, ANDREW SLEIMAN, and COSAR UFKU AKALTAN.

MOVIN EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2020PTC367959 and its registration number is 367959. Users may contact MOVIN EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVIN EXPRESS PRIVATE LIMITED is Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001.

Current status of MOVIN EXPRESS 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 MOVIN EXPRESS 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 MOVIN EXPRESS 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 MOVIN EXPRESS
DIN Director Name Designation Appointment Date
03016953 PANKAJ MADAN Director 2022-07-05
09711050 GREGORY RENAUD MICHEL GOBA BLE Director 2022-10-17
10577833 FERNANDO FALCON ROMERO Additional Director 2024-05-08
00987709 JITINDAR BIR SINGH Director 2021-12-21
03115010 ADITYA PANDE Additional Director 2024-03-22
07741448 ANDREW SLEIMAN Director 2021-12-21
09748604 COSAR UFKU AKALTAN Director 2022-10-17
Past Directors & Key Managerial Personnel of MOVIN EXPRESS
DIN Director Name Designation Appointment Date Cessation
03016953 PANKAJ MADAN Additional Director - 2022-08-19
05279565 DEEPAK NARAGUND VIJAYAKUMAR CFO - 2024-05-06
08841393 SIDHARATH JAIN CFO - 2024-01-15
09711050 GREGORY RENAUD MICHEL GOBA BLE Additional Director - 2023-09-27
01519286 PREETI PAHWA Director - 2021-02-01
01523663 SUMIT PAHWA Director - 2021-01-19
07842541 RACHID FERGATI Additional Director - 2021-12-21
07842541 RACHID FERGATI Director - 2022-10-19
09745134 BRIAN JONATHAN WEBB WALSH Additional Director - 2023-09-28
02530640 NEENA GUPTA Additional Director - 2021-12-21
02530640 NEENA GUPTA Director - 2024-03-18
07619932 RAVINDRA MUTHANNA SHETTY Additional Director - 2021-12-21
07619932 RAVINDRA MUTHANNA SHETTY Director - 2022-10-17
00987709 JITINDAR BIR SINGH Additional Director - 2021-12-21
06906569 JEAN FRANCOIS CONDAMINE RENE JOSEPH Additional Director - 2021-12-21
06906569 JEAN FRANCOIS CONDAMINE RENE JOSEPH Director - 2022-10-17
07741448 ANDREW SLEIMAN Additional Director - 2021-12-21
09748604 COSAR UFKU AKALTAN Additional Director - 2023-09-27
Other Directorships of PANKAJ MADAN
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2016-07-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-03-13
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2019-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2019-09-30 Ongoing
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Additional Director - 2019-09-09
PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director 2019-09-09 Ongoing
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Additional Director - 2019-09-25
INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director 2019-09-25 Ongoing
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2012-11-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Nominee Director - 2010-06-21
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2018-09-19
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2018-09-19 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2023-09-26
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2023-08-22 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2019-09-26
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2019-09-26 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2019-09-26
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2019-09-26 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2019-09-26
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2019-09-26 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2018-09-19
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director 2018-09-19 Ongoing
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC235010 Additional Director - 2019-09-02
ACQUIRE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC235010 Director 2019-09-02 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2019-09-26
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2019-09-26 Ongoing
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Additional Director - 2020-09-25
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Director 2020-09-25 Ongoing
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2020-09-30
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2020-09-30 Ongoing
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Additional Director - 2020-10-19
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director 2020-10-19 Ongoing
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2019-09-19
UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director 2019-09-19 Ongoing
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2018-09-11
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director 2018-09-11 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2019-09-26
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2019-09-26 Ongoing
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director - 2020-09-23
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Director 2020-09-23 Ongoing
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Additional Director - 2020-07-17
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director 2020-07-17 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2018-09-11
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director 2018-09-11 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2017-06-30
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2018-04-02
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-04-02
Other Directorships of DEEPAK NARAGUND VIJAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
UNILET DIGITAL PRIVATE LIMITED U51909KA2021PTC148294 Whole-time director 2021-06-09 Ongoing
FINANCIAL INSIGHT VENTURES PRIVATE LIMITED U66190KA2021PTC143198 Director 2022-07-01 Ongoing
NETAPP INDIA MARKETING AND SERVICES PRIVATE LIMITED U72200KA2011PTC057531 Additional Director - 2012-09-07
NETAPP INDIA MARKETING AND SERVICES PRIVATE LIMITED U72200KA2011PTC057531 Whole-time director - 2016-12-15
Other Directorships of SIDHARATH JAIN
Company Name CIN Designation Appointment Date Cessation
ROYAL CANIN INDIA PRIVATE LIMITED U52209MH2006PTC165107 Additional Director - 2020-09-10
ROYAL CANIN INDIA PRIVATE LIMITED U52209MH2006PTC165107 CFO(KMP) - 2021-10-13
ROYAL CANIN INDIA PRIVATE LIMITED U52209MH2006PTC165107 Director - 2021-10-13
Other Directorships of GREGORY RENAUD MICHEL GOBA BLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FERNANDO FALCON ROMERO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI PAHWA
Company Name CIN Designation Appointment Date Cessation
EMINDS LEGAL LLP AAG-6213 Designated Partner 2022-04-01 Ongoing
EMINDS LEGAL CONSULTING LLP AAY-5687 Designated Partner 2021-09-13 Ongoing
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2017-09-29
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director 2017-09-29 Ongoing
SIMPLY BOOKS ONLINE SERVICES PRIVATE LIMITED U72300DL2007PTC226295 Director - 2011-07-01
COMPLINITY TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC066520 Additional Director - 2019-09-30
COMPLINITY TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC066520 Director - 2021-08-10
FANTASY FUN ESPORTS PRIVATE LIMITED U72900HR2021PTC092890 Director 2021-02-11 Ongoing
KAYTWO CYBER SECURITY INDIA PRIVATE LIMITED U72900MH2020PTC349174 Additional Director - 2022-09-30
KAYTWO CYBER SECURITY INDIA PRIVATE LIMITED U72900MH2020PTC349174 Director 2022-09-14 Ongoing
KAYTWO CYBER SECURITY INDIA PRIVATE LIMITED U72900MH2020PTC349174 Director - 2023-06-25
NEW RELIC ONE INDIA PRIVATE LIMITED U72909KA2021FTC154810 Director 2021-11-24 Ongoing
EMINDS LEGAL CONSULTING PRIVATE LIMITED U74140HR2010PTC041508 Additional Director - 2012-09-28
EMINDS LEGAL CONSULTING PRIVATE LIMITED U74140HR2010PTC041508 Director - 2021-09-12
SUN VACUUM FORMERS PRIVATE LIMITED U74899DL1986PTC023987 Company Secretary - 2009-03-31
EMINDS FOUNDATION U74999HR2016NPL058534 Additional Director 2024-07-25 Ongoing
YAAR ENTERTAINMENT PRIVATE LIMITED U74999HR2020PTC089979 Director - 2022-03-12
11-11 SYSTEMS INDIA PRIVATE LIMITED U74999PN2023FTC232446 Director - 2024-07-31
Other Directorships of SUMIT PAHWA
Company Name CIN Designation Appointment Date Cessation
EMINDS LEGAL LLP AAG-6213 Designated Partner - 2023-03-01
EMINDS LEGAL LLP AAG-6213 Partner 2016-06-09 Ongoing
EMINDS LEGAL LLP AAG-6213 Partner - 2023-03-06
EMINDS LEGAL CONSULTING LLP AAY-5687 Designated Partner 2021-09-13 Ongoing
GENPACT SERVICES LLC F02490 Authorised Representative - 2008-06-09
SOUNDRISE HEARING SOLUTIONS PRIVATE LIMITED U33110HR2015PTC056526 Director - 2015-10-23
PROFIGATE INFRA GASOLINE PRIVATE LIMITED U45200HR2011PTC043270 Director - 2012-02-08
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2017-09-29
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director 2017-09-29 Ongoing
PROMELECTRONICA TRADING PRIVATE LIMITED U52609UP2017PTC125334 Director 2017-03-08 Ongoing
DEXCOM INDIA OPERATIONS PRIVATE LIMITED U62099KA2024FTC187638 Director 2024-04-19 Ongoing
SIMPLY BOOKS ONLINE SERVICES PRIVATE LIMITED U72300DL2007PTC226295 Director - 2011-07-01
EGENERATOR WORLDWIDE NETWORKS PRIVATE LIMITED U72900HR2012FTC065844 Additional Director - 2014-08-29
EGENERATOR WORLDWIDE NETWORKS PRIVATE LIMITED U72900HR2012FTC065844 Director - 2015-06-30
COMPLINITY TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC066520 Director - 2020-04-01
COMPLINITY TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC066520 Whole-time director 2020-04-01 Ongoing
FANTASY FUN ESPORTS PRIVATE LIMITED U72900HR2021PTC092890 Director 2021-02-11 Ongoing
GOLD24 JEWELLERY PRIVATE LIMITED U74120MH2015FTC269267 Additional Director - 2016-09-30
GOLD24 JEWELLERY PRIVATE LIMITED U74120MH2015FTC269267 Director - 2017-05-27
EMINDS LEGAL CONSULTING PRIVATE LIMITED U74140HR2010PTC041508 Director - 2021-09-12
GENPACT INDIA U74899DL1996ULT082960 Company Secretary - 2008-06-09
CREATIVE WEBMEDIA PRIVATE LIMITED U74900HR2012PTC047918 Additional Director - 2018-09-29
CREATIVE WEBMEDIA PRIVATE LIMITED U74900HR2012PTC047918 Director - 2019-12-10
SMART PARTS ONLINE PRIVATE LIMITED U74900HR2015FTC056516 Director - 2016-01-02
LAVALIERE JEWELS PRIVATE LIMITED U74900HR2015PTC057045 Director - 2015-12-02
CONTENTMART PRIVATE LIMITED U74999HR2015FTC056420 Additional Director - 2018-09-29
CONTENTMART PRIVATE LIMITED U74999HR2015FTC056420 Director - 2019-04-04
ADVAIT LAKSHMI FOUNDATION U74999HR2016NPL058534 Additional Director 2024-07-25 Ongoing
MGID INDIA PRIVATE LIMITED U74999HR2019PTC081362 Director - 2020-01-31
YAAR ENTERTAINMENT PRIVATE LIMITED U74999HR2020PTC089979 Director - 2021-06-29
ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED U74999KA2015PTC093724 Director - 2015-06-29
Other Directorships of RACHID FERGATI
Company Name CIN Designation Appointment Date Cessation
MARKEN LIMITED F03434 Authorised Representative - 2020-08-31
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2020-10-28
TRANSMODAL SERVICES PRIVATE LIMITED U34102MH2000PTC130148 Additional Director - 2019-08-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2017-09-29
MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2020-10-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2017-09-28
UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2020-10-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2017-09-28
UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2021-07-19
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2017-09-30
UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2020-10-28
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Additional Director - 2017-09-15
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2021-01-21
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-20
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2021-09-09
Other Directorships of BRIAN JONATHAN WEBB WALSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2018-12-22 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-12-21
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2012-09-27
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2012-09-27 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-09-18
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Alternate Director - 2012-11-29
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2013-09-18 Ongoing
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2010-09-28
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2010-09-28 Ongoing
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2011-08-18
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2011-08-18 Ongoing
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2010-08-12 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2016-09-26
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director - 2017-11-29
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2017-11-29 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2015-04-01
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director 2015-09-22 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Whole-time director - 2015-09-21
INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED U70101DL2016PTC363672 Director 2016-02-13 Ongoing
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2010-09-28
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2010-09-28 Ongoing
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Additional Director - 2013-08-02
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Director - 2019-10-09
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2018-09-25 Ongoing
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Additional Director - 2016-09-05
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Director 2016-09-05 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2019-01-04
INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED U74110DL2016PTC363674 Director - 2019-10-09
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2009-06-30
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2019-09-30
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2011-08-18
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2011-08-18 Ongoing
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Additional Director - 2016-12-26
MOTHERLAND JOINT VENTURES PRIVATE LIMITED U74900DL2015PTC278612 Director 2016-12-26 Ongoing
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Additional Director - 2020-07-17
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director 2020-07-17 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2013-08-26
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2023-06-28
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2013-09-23
INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director 2013-09-23 Ongoing
INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director 2011-09-07 Ongoing
TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2014-07-14
Other Directorships of RAVINDRA MUTHANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2020-11-24
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2017-06-07
Other Directorships of JITINDAR BIR SINGH
Company Name CIN Designation Appointment Date Cessation
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2013-05-07
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2017-08-24
ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director 2017-08-24 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2017-11-29
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Whole-time director 2018-09-19 Ongoing
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Whole-time director - 2018-09-18
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2018-09-19
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director 2020-09-30 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2019-09-25
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2016-09-26
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Director 2016-09-26 Ongoing
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2013-09-30
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2013-09-30 Ongoing
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director 2018-09-19 Ongoing
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2013-12-08
CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Whole-time director - 2009-06-30
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2010-03-25
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2010-03-25
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Whole-time director - 2013-12-08
Other Directorships of ADITYA PANDE
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2021-02-21
GENWORKS HEALTH PRIVATE LIMITED U24230KA2015PTC078753 Director - 2019-10-14
GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2014-01-15
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-10
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-05-22
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2013-05-13
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-08-06
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2014-08-26
CLICKFIX CASH AND CARRY PRIVATE LIMITED U51909KA2023PTC170150 Director - 2024-02-20
INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director 2024-03-20 Ongoing
AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director 2024-04-18 Ongoing
INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director 2024-04-18 Ongoing
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Additional Director - 2024-07-01
INTERGLOBE ENTERPRISES PRIVATE LIMITED U63040DL1997PTC363673 Whole-time director 2024-07-30 Ongoing
AMPLIFY INVESTMENTS PRIVATE LIMITED U70101HR2019PTC081865 Director - 2019-10-12
MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2016-10-03
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2010-07-30
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2012-08-10
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Additional Director 2024-04-08 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-11-25 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Director 2024-03-20 Ongoing
Other Directorships of JEAN FRANCOIS CONDAMINE RENE JOSEPH
Company Name CIN Designation Appointment Date Cessation
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2014-09-24
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2020-12-08
Other Directorships of ANDREW SLEIMAN
Company Name CIN Designation Appointment Date Cessation
TRANSMODAL SERVICES PRIVATE LIMITED U34102MH2000PTC130148 Additional Director - 2019-08-29
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-22
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2020-12-08
Other Directorships of COSAR UFKU AKALTAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2025PTC457160 PERPETUUITI AIONOS PRIVATE LIMITED Third Floor, Dr. Gopal Das, Bhawan,,28 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
U55101DL2025PTC447134 ACQUIRE HOSPITALITY PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan,28, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U82200DL2024FTC428619 AIONOS INDIA PRIVATE LIMITED Third Floor Dr. Gopal Das,Bhawan,28 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U55101DL2004PTC128567 INTERGLOBE HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U55101DL2008PTC175886 ACCENT HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U55101DL2010PTC206975 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2005PTC209600 SRILANAND MANSIONS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74899DL2006PTC144822 TECHPARK HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U55101DL2008PTC175885 CADDIE HOTELS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U45203DL2010PTC199854 ZELOS INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U45200DL2007PTC244273 ASHFORD PROPERTIES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U51900DL2005PTC193379 INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U45201DL2003PTC121720 PEGASUS BUILDTECH PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70200DL2012PTC235006 ACQUIRE PROPBUILD PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2016PTC291257 MILAGRO INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U70102DL2012PTC235009 ACQUIRE INFRACON PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70102DL2012PTC235042 ACQUIRE BUILDCON PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70109DL2011PTC218867 SARV ESTATE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63090DL2007PTC162697 INTERGLOBE ESTABLISHED PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63090DL2010PTC202419 ZELOS LOGISTICS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U62200DL2009PLC196031 INTERGLOBE AIR TRANSPORT LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63040DL1997PTC363673 INTERGLOBE ENTERPRISES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63040DL1981PTC011907 NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70101DL1999PTC098628 ZELOS DEVELOPERS PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road , New Delhi, Delhi, India - 110001
U70101DL2012PTC235010 ACQUIRE INFRASTRUCTURE PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70101DL2016PTC363672 INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL1993PTC054944 INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL2005PTC132134 ITQ TECHNOLOGIES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL2005PTC134961 DELTA AIR LINES PRIVATE LIMITED Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100618106 2022-07-02 - 2023-11-01 20,000,000.00 HDFC BANK LIMITED
100728263 2023-05-25 - - 500,000.00 HDFC BANK LIMITED
100744306 2023-06-27 - - 500,000.00 HDFC BANK LIMITED
100758948 2023-07-20 - - 30,000,000.00 HDFC BANK LIMITED

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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
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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
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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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