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  • Complaints
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AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED

CIN: U74900DL2010PTC201763

AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED (CIN: U74900DL2010PTC201763) is a Private company incorporated on 20 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 2348499500.00.

AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED are NIPUN AGGARWAL, CHENG BOCK CHI, SANJAY SHARMA, RAJESH DOGRA, SIRAJ AZMAT CHAUDHRY, and KOK KHONG SEAH.

AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2010PTC201763 and its registration number is 201763. Users may contact AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED is A-18 Street No.2 MAHIPALPUR NEW DELHI , New Delhi, Delhi, India - 110037.

Current status of AIR INDIA SATS AIRPORT SERVICES 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 AIR INDIA SATS AIRPORT SERVICES 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.

Purchase Report

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Purchase full report of AIR INDIA SATS AIRPORT SERVICES

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 AIR INDIA SATS AIRPORT SERVICES 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 AIR INDIA SATS AIRPORT SERVICES
DIN Director Name Designation Appointment Date
08094159 NIPUN AGGARWAL Director 2022-01-27
09483870 CHENG BOCK CHI Director 2023-05-31
00332488 SANJAY SHARMA Director 2024-06-18
09799297 RAJESH DOGRA Director 2023-02-16
00161853 SIRAJ AZMAT CHAUDHRY Director 2023-05-31
08035170 KOK KHONG SEAH Director 2022-01-14
Past Directors & Key Managerial Personnel of AIR INDIA SATS AIRPORT SERVICES
DIN Director Name Designation Appointment Date Cessation
00795741 ARVIND JADHAV Director - 2011-09-16
02195896 ROHIT NANDAN Director - 2015-10-24
05347746 PRADEEP SINGH KHAROLA Director - 2019-02-15
00244305 CHUAN LYE TAN Director - 2014-02-28
03249666 DENIS SURESH KUMAR MARIE Director - 2021-12-31
03641285 SATISH CHAND MATHUR Director - 2012-03-22
07263749 KERRY TEE HEONG MOK Director - 2023-05-15
08268563 RAMANATHAN RAJAMANI Director - 2023-05-15
08524108 MEENAKSHI MALLIK Director - 2022-09-15
03616104 SRINIVASA VENKAT Director - 2016-02-06
01023747 ASHWANI LOHANI Director - 2020-02-14
01202428 KUNAMKUMARATH MURALIDHARAN UNNI Director - 2014-08-25
02100296 HONG WONG Director - 2014-02-28
02939482 WILLY TUCK CHONG KO Director - 2015-10-24
06713861 ALEXANDER CHARLES HUNGATE Director - 2019-03-07
07323600 TECK CHYE CHEW Director - 2018-11-10
00244503 YOON CHOO YEO Director - 2013-01-10
01367349 SUBRAMANIAN CHANDRASEKHAR Director - 2011-09-16
07346490 VINOD SHANKAR HEJMADI Director - 2024-06-10
00245460 RAJIV BANSAL Director - 2017-11-28
03292525 YACOOB BIN AHMED PIPERDI Director - 2022-03-31
02944038 CLEMENT HIN YONG WOON Director - 2011-09-07
06951599 SARABJOT SINGH UBEROI Director - 2019-01-31
Other Directorships of ARVIND JADHAV
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Nominee Director - 2007-03-13
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2007-02-26
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2016-10-04
TARA GREEN RENEWABLES PRIVATE LIMITED U27201KA2023PTC173136 Director 2023-05-02 Ongoing
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2016-10-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2016-10-27
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-05-13
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2009-06-10
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-11-11
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2009-07-22
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Director - 2011-08-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Managing Director - 2011-08-12
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2014-12-23
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2009-06-10
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2011-08-12
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2011-08-12
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2011-08-12
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director 2009-05-04 Ongoing
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Additional Director - 2009-06-22
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2017-01-05
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Director - 2015-08-26
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2011-09-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2018-08-13
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2019-09-25
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2017-03-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2011-09-13
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2012-11-26
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2015-05-02
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-10-01
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-10-01
Other Directorships of ROHIT NANDAN
Company Name CIN Designation Appointment Date Cessation
UTTAR PRADESH BEEJ VIKAS NIGAM U01122UP2002SGC026490 Director - 2008-06-30
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2015-08-31
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Director - 2015-08-31
VAYUDOOT LTD U62100DL1981GOI011262 Director 2011-08-12 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2015-08-31
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2015-08-31
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2011-08-16
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2015-08-31
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2015-08-31
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-02-16
Other Directorships of PRADEEP SINGH KHAROLA
Company Name CIN Designation Appointment Date Cessation
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Managing Director - 2017-12-10
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2013-05-21
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2019-02-14
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2019-02-14
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2013-11-14
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2019-02-14
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2019-02-14
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2017-12-10
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Nominee Director - 2016-06-30
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2019-02-14
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2021-12-22 Ongoing
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2016-08-29
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2019-02-14
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director 2022-10-20 Ongoing
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Director - 2019-02-14
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2013-05-21
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2013-08-10
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2016-04-26
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2016-04-21
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-05-28
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-05-28
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director 2022-10-20 Ongoing
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Nominee Director 2023-12-11 Ongoing
Other Directorships of NIPUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2023-05-08
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director - 2024-03-16
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2022-04-18
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2022-04-18
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2022-04-18
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-04-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2019-07-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-04-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2022-04-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2022-04-20
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-05-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2022-04-20
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2022-04-18
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2023-05-09 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2023-05-02 Ongoing
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director 2020-08-12 Ongoing
Other Directorships of CHENG BOCK CHI
Company Name CIN Designation Appointment Date Cessation
WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Nominee Director 2023-09-25 Ongoing
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Additional Director - 2022-09-08
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2022-04-18 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
Other Directorships of RAJESH DOGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUAN LYE TAN
Company Name CIN Designation Appointment Date Cessation
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2012-07-23
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director appointed in casual vacancy - 2011-12-01
Other Directorships of DENIS SURESH KUMAR MARIE
Other Directorships of SATISH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2019-09-11
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2019-09-11 Ongoing
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Additional Director - 2023-05-03
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Director 2023-02-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2019-08-28
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2022-03-08 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-07
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2021-09-28
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2022-12-07
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2018-06-30
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2016-04-25
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-29
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2023-04-08 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2022-06-29
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2022-06-29 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2024-07-30
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2020-07-21
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2020-07-21 Ongoing
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2020-06-15
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2022-07-08
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-15 Ongoing
Other Directorships of KERRY TEE HEONG MOK
Other Directorships of RAMANATHAN RAJAMANI
Company Name CIN Designation Appointment Date Cessation
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2019-09-30
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2023-06-01
Other Directorships of MEENAKSHI MALLIK
Company Name CIN Designation Appointment Date Cessation
AVIATIUM ADVISORY AND CONSULTANCY LLP ABZ-5259 Designated Partner 2022-12-19 Ongoing
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2022-01-25
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-09-15
AIR INDIA LIMITED U62200HR2007PLC111539 Whole-time director - 2022-04-14
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2022-01-12
Other Directorships of SRINIVASA VENKAT
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2015-10-31
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2015-10-31
VAYUDOOT LTD U62100DL1981GOI011262 Director 2011-12-12 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2015-10-31
AIR INDIA LIMITED U62200HR2007PLC111539 CFO(KMP) - 2015-10-31
AIR INDIA LIMITED U62200HR2007PLC111539 Company Secretary - 2012-01-04
AIR INDIA LIMITED U62200HR2007PLC111539 Whole-time director - 2015-10-31
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2015-10-31
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2015-10-31
ED4ALL PRIVATE LIMITED U74999TN2020PTC139939 Additional Director - 2021-10-10
Other Directorships of ASHWANI LOHANI
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2017-08-23
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2017-08-23
MADHYA PRADESH HOTEL CORPORATION LIMITED U55101MP1985SGC002735 Managing Director - 2015-09-28
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2019-01-01
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2019-01-01
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Director - 2022-03-11
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2020-07-18
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2020-07-18
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2017-08-23
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2020-02-14
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2021-09-16
GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director 2021-09-16 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2020-02-14
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Managing Director - 2009-12-21
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2015-08-26
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2017-08-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2017-08-23
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2021-09-27
RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director 2021-09-27 Ongoing
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2020-02-14
NRTU FOUNDATION U80904DL2018NPL333437 Director - 2019-01-01
NRTU FOUNDATION U80904DL2018NPL333437 Nominee Director - 2018-05-08
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2020-07-18
Other Directorships of KUNAMKUMARATH MURALIDHARAN UNNI
Company Name CIN Designation Appointment Date Cessation
AIR INDIA LIMITED U62100DL1992GOI048581 Director 2006-12-13 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-11-30
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2013-11-30
Other Directorships of HONG WONG
Other Directorships of WILLY TUCK CHONG KO
Company Name CIN Designation Appointment Date Cessation
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2010-09-20
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2015-11-03
Other Directorships of ALEXANDER CHARLES HUNGATE
Other Directorships of TECK CHYE CHEW
Company Name CIN Designation Appointment Date Cessation
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2016-09-30
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2019-08-11
Other Directorships of SIRAJ AZMAT CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
AGVAYA LLP ACE-5557 Partner 2023-12-27 Ongoing
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2015-08-03
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2015-08-03 Ongoing
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2023-09-07
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2023-08-18 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2017-08-18
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2017-08-18 Ongoing
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-10-22
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2021-10-22 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2020-09-15
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2020-09-15 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2019-09-23
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Additional Director - 2020-12-31
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Director 2020-12-31 Ongoing
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Additional Director - 2008-09-30
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2018-08-31
GANYMEDE BUSINESS VENTURES PRIVATE LIMITED U15549HR2019PTC081327 Director - 2019-11-30
NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Director - 2022-06-01
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2023-09-27
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2022-12-16 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2020-09-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2023-05-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Managing Director - 2022-06-01
CARGILL FOODS INDIA LIMITED U74999DL1979PLC136409 Managing Director 2005-10-20 Ongoing
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Additional Director - 2022-09-21
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Director 2021-11-29 Ongoing
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Additional Director - 2020-12-31
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Director - 2022-06-01
Other Directorships of YOON CHOO YEO
Company Name CIN Designation Appointment Date Cessation
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2007-02-07
Other Directorships of SUBRAMANIAN CHANDRASEKHAR
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2011-09-01
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2011-09-01
INDIAN AIRLINES LIMITED U62100DL1992GOI048582 Director 2007-03-01 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2011-08-31
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-08-31
Other Directorships of VINOD SHANKAR HEJMADI
Other Directorships of KOK KHONG SEAH
Company Name CIN Designation Appointment Date Cessation
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2023-09-27
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2023-07-20 Ongoing
Other Directorships of RAJIV BANSAL
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2020-01-08
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-01-10
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Nominee Director - 2020-02-17
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-01-08
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2011-03-15
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Nominee Director - 2020-02-18
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2010-01-11
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2010-01-08
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2010-01-10
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2008-04-02
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2017-12-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2017-12-12
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2008-04-02
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2008-05-26
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2022-01-21
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2007-09-18
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2017-12-12
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director - 2007-11-24
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2017-12-20
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2020-02-17
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2007-11-23
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2017-12-12
THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Director - 2008-05-12
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-09-08
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2007-11-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2017-12-12
BHARAT YANTRA NIGAM LIMITED U74210UP1986GOI008026 Director 2008-05-01 Ongoing
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2010-01-07
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2022-02-11
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director 2024-05-24 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2016-08-23
Other Directorships of YACOOB BIN AHMED PIPERDI
Company Name CIN Designation Appointment Date Cessation
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2014-03-30
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director appointed in casual vacancy - 2013-09-20
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2015-09-08
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director - 2019-03-04
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Additional Director - 2018-09-17
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director - 2019-07-01
Other Directorships of CLEMENT HIN YONG WOON
Other Directorships of SARABJOT SINGH UBEROI
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2018-05-01

CIN Company Name Company Address
ACP-1462 HOTEL PREMIER LLP Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037
U63000DL2015PTC287574 DBL LOGISTICS INDIA PRIVATE LIMITED KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India
U62099DL2023PTC412971 SUNROW BUSINESSLIVE TECHNOLOGIES PRIVATE LIMITED A-15-R D NO-2-G NO-2 MAHIPALPUR BAG,GA LINK SHOWROOM NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U67100DL2019PTC357210 TRAVEL ON PLANET FOREX PRIVATE LIMITED House No. 67, Pocket-1, Block-A, Near Shanti Palace Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) , New Delhi, Delhi, India - 110037
U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
U74999DL2014PTC268793 YAKSHINI IMPEX PRIVATE LIMITED FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037
AAX-6904 VALURRY INDIA ECOMMERCE LLP A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037
U31401DL2014PTC270022 SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037
U63000DL2011PTC221693 PREMIER SCS LOGISTICS INDIA PRIVATE LIMITED A-173,2ND FLOOR , ROAD NO-4, STREET NO. 10 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
U52241DL2023PTC424242 BIOMED SPEDITION PRIVATE LIMITED Plot No. A-2/3 Mahipalpur,Extension New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2019PTC354750 DEVRAT ENGINEERS AND SERVICES PRIVATE LIMITED A-16, Khasra No. 386/2,Mahipalpur Abadi Known Road No. 2, Mahipalpur Extn. , New Delhi, Delhi, India - 110037
U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037
U75230DL2018PTC332567 GAJA SECURITY AND SAFETY PRIVATE LIMITED H.NO.K-143 ,FIRST FLOOR KH.NO.793/2 STREET NO.2 , MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
AAU-3745 EXCELEX EXPRESS LOGISTICS LLP Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037
U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
U64100DL2022PTC395310 EXCEL SOURCING PRIVATE LIMITED A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India
U72300DL2016OPC299528 VUROX (OPC) PRIVATE LIMITED Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037
U64990DL2016PTC305641 SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U63010DL2008PTC180839 AXIS CARGO MOVERS PRIVATE LIMITED A-16, STREET NO-2, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U74899DL1995PTC068307 MARS INDUSTRIES PRIVATE LIMITED A-88, STREET NO.2, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U52601DL2017PTC321450 FANKU ERETAIL PRIVATE LIMITED SHOP H.O. A-84, STREET NO. 2 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U60230DL2019PTC351982 EASYCARRY TECHNOLOGIES INDIA PRIVATE LIMITED A-294, 2ND FLOOR STREET NO-6, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
U60231DL2009PTC194980 DTS TRAVELS PRIVATE LIMITED PLOT NO.406, BLOCK NO.A, ROAD NO.4, STREET NO.8, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037
U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
U21006DL2025PTC448071 NEPOSHUI LIFE SCIENCES PRIVATE LIMITED RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India
ABZ-1882 GOMTI LANDHOME LLP A-113 , Street No - 2,Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10327637 2011-12-13 2018-08-04 2022-01-24 900,000,000.00 BANK OF BARODA
10567664 2015-04-24 2022-03-28 - 400,000,000.00 State Bank of India
100021342 2016-03-23 2022-03-23 - 1,000,000,000.00 ICICI BANK LIMITED
100071953 2016-09-28 - - 750,000,000.00 IDFC BANK LIMITED
100119821 2017-07-03 2022-07-29 - 100,000,000.00 YES BANK LIMITED
100273065 2019-05-16 2021-10-08 2022-11-10 500,000,000.00 IDFC FIRST BANK LIMITED
100331686 2020-03-02 2022-05-18 - 250,000,000.00 DBS BANK INDIA LIMITED
100492295 2021-10-01 - - 175,000,000.00 YES BANK LIMITED
100854002 2024-01-09 - - 500,000,000.00 ICICI BANK LIMITED
100868495 2024-01-24 - - 3,339,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100868564 2024-02-06 - - 5,781,000,000.00 CATALYST TRUSTEESHIP 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: 2024-07-12

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