About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Airplaza Management Services Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹255.00 cr. It has already closed loans amounting to ₹50.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Airplaza Retail Holdings Private Limited India is Richa Agarwal as Company Secretary. Vinish Singh and Radhakrishnan Puthanthermadathil serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U52399HR2008PTC086045 |
| Company No. | 066278 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Feb 2008 |
| Date of AGM | 14 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Airplaza Retail Holdings Private Limited
Corporate Structure
Unlock access to Airplaza Retail Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Airplaza Retail Holdings Private Limited
Unlock and access historical data on people associated with Airplaza Retail Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RA
Richa Agarwal
Company SecretaryAppointment Date: 28-Apr-2021
Status: Current
Board Members(2)
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 |
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
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Alert
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Recent activity within the organization
Charges
A charge registered on 18 Jun 2021 via Charge ID 100452573 with Others was fully satisfied on 11 Jan 2024.
11 Jan 2024Charges
A charge with Others of Rs. 255.00 cr registered on 18 Jun 2021 with Charge ID 100452596 was modified on 11 Jan 2024.
11 Jan 2024Annual General Meeting
Airplaza Retail Holdings Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.
14 Sep 2023Balance Sheet
Airplaza Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Vinish Singh was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 1 year 6 months .
16 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Airplaza Retail Holdings Private Limited?
