Airplaza Retail Holdings Private Limited

Operates discount stores and provides clothing, fur, and accessories.

2008 | Gurugram, Haryana (India) | Active
Last Updated:

Airplaza Retail Holdings Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.01 Cr
  • Company Age 17 Year, 1 Month
  • 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 and one month. 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

Consumer Services

Who are the key members and board of directors at Airplaza Retail Holdings?

Executive Team (2)

NameDesignationAppointment DateStatus
Rahul Luthra Company Secretary03-May-2024Current
Ganesh Shekhawat CFO10-Jul-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Soumya Rajan Country flag representing In Director 09-Jul-2024Current
Radhakrishnan Puthanthermadathil Country flag representing In Whole-Time Director 27-Apr-2016Current
Vinish Singh Country flag representing In Director 16-Mar-2023Current

Financial Performance of Airplaza Retail Holdings.

Airplaza Retail Holdings revenue growth over time
Airplaza Retail Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹255.00 Cr

Satisfied Charges

₹50.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 255.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2021Others₹255.00 CrOpen
18 Jun 2021Others₹50.00 CrSatisfied

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.

Employee growth trends for Airplaza Retail Holdings Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Airplaza Retail Holdings

Recent activity within the organization

  • Director Appointment

    Ganesh Shekhawat was appointed as a Cfo was appointed as a Cfo on 10 Jul 2024 & has been associated with this company since 8 months 20 days .

  • Director Appointment

    Soumya Rajan was appointed as a Director was appointed as a Director on 09 Jul 2024 & has been associated with this company since 8 months 21 days .

  • Annual General Meeting

    Airplaza Retail Holdings Private Limited last Annual general meeting of members was held on 24 Jun 2024 as per latest MCA records.

  • Director Appointment

    Rahul Luthra was appointed as a Company Secretary was appointed as a Company Secretary on 03 May 2024 & has been associated with this company since 10 months 27 days .

  • Balance Sheet

    Airplaza Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 18 Jun 2021 via Charge ID 100452573 with Others was fully satisfied on 11 Jan 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Airplaza Retail Holdings Private Limited?

    Airplaza Retail Holdings Private Limited was incorporated on 01 Feb 2008.

  • What is authorized share capital and paid-up capital of Airplaza Retail Holdings Private Limited?

    The authorized share capital of Airplaza Retail Holdings Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.01 Cr.

  • Who are the current board members & directors of Airplaza Retail Holdings Private Limited?

    Currently 5 directors are associated with Airplaza Retail Holdings Private Limited.

    • Soumya Rajan
    • Radhakrishnan Puthanthermadathil
    • Vinish Singh
    • Rahul Luthra
    • Ganesh Shekhawat

  • What is the registered address of Airplaza Retail Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Airplaza Retail Holdings Private Limited is Plot No. 184 Fifth Floor Platinum Tower Udyog Vihar, Phase-1 India, Gurgaon, Haryana, 122016.

  • What is the corporate identification number (CIN) and company number of Airplaza Retail Holdings Private Limited?

    The corporate identification number (CIN) of Airplaza Retail Holdings Private Limited is U52399HR2008PTC086045 and the company number is 066278 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Airplaza Retail Holdings Private Limited?

    The Official website of Airplaza Retail Holdings Private Limited is https://www.vishalretail.co.in

  • What are the total open charges for Airplaza Retail Holdings Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Airplaza Retail Holdings Private Limited amount to ₹ 255.00 Cr.

  • When was the last Balance Sheet of Airplaza Retail Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Airplaza Retail Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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