Airplaza Retail Holdings Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 10.01 Cr
as on 24-10-2024
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 255.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 50.00 Cr
as on 24-10-2024
- Revenue 35.01%
(FY 2023)
- Profit 192.43%
(FY 2023)
- Ebitda 23.24%
(FY 2023)
- Net Worth 60.56%
(FY 2023)
- Total Assets 11.77%
(FY 2023)
About Airplaza Retail Holdings
The Corporate was formerly known as Airplaza Management Services Private Limited. The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.01 Cr.
The company currently has active open charges totaling ₹255.00 Cr. The company has closed loans amounting to ₹50.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Airplaza Retail Holdings Private Limited India are Rahul Luthra as COMPANY SECRETARY and Ganesh Shekhawat as Cfo. Soumya Rajan, Radhakrishnan Puthanthermadathil, and Vinish Singh serve as directors at the Company.
- CIN/LLPIN
U52399HR2008PTC086045
- Company No.
066278
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2008
- Date of AGM
24 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Airplaza Retail Holdings?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Luthra | Company Secretary | 03-May-2024 | Current |
| Ganesh Shekhawat | CFO | 10-Jul-2024 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Soumya Rajan  | Director | 09-Jul-2024 | Current |
| Radhakrishnan Puthanthermadathil | Whole-Time Director | 27-Apr-2016 | Current |
| Vinish Singh | Director | 16-Mar-2023 | Current |
Financial Performance and Corporate Structure Insights of Airplaza Retail Holdings.
Airplaza Retail Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.01% increase. The company also saw a substantial improvement in profitability, with a 192.43% increase in profit. The company's net worth Soared by an impressive increase of 60.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Airplaza Retail Holdings?
In 2022, Airplaza Retail Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Waterfield Financial And Investment Advisors Private LimitedActive 12 years 3 months
Soumya Rajan is a mutual person
Center For Study Of Science Technology And PolicyActive 19 years 5 monthsSoumya Rajan is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jun 2021 | ₹255.00 Cr | Open |
Others Creation Date: 18 Jun 2021 | ₹50.00 Cr | Satisfied |
How Many Employees Work at Airplaza Retail Holdings?
Airplaza Retail Holdings has a workforce of 246 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Airplaza Retail Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Airplaza Retail Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
