Airplaza Retail Holdings Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.01 Cr
- Company Age 17 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 255.00 Cr
- Satisfied Charges ₹ 50.00 Cr
About Airplaza Retail Holdings
Airplaza Retail Holdings Private Limited (ARHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 February 2008 and has a history of 17 years. Its registered office is in Gurugram, Haryana, India.
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.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- 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
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 of Airplaza Retail Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Airplaza Retail Holdings?
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.
Related Corporates (Common Directorship)
Vishal Mega Mart LimitedSoumya Rajan and Rahul Luthra are mutual person
Waterfield Fund Managers Private LimitedSoumya Rajan is a mutual person
- Waterfield Advisors Private Limited
Soumya Rajan is a mutual person
- Waterfield Financial And Investment Advisors Private Limited
Soumya Rajan is a mutual person
Aavas Financiers LimitedSoumya Rajan is a mutual person
Center For Study Of Science Technology And PolicySoumya Rajan is a mutual person
Charges (Loans)
₹255.00 Cr
₹50.00 Cr
Charges Breakdown by Lending Institutions
- Others : 255.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2021 | Others | ₹255.00 Cr | Open |
| 18 Jun 2021 | Others | ₹50.00 Cr | Satisfied |
How Many Employees Work at Airplaza Retail Holdings?
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.
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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Alerts
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