Alpha Airport Retail Holdings Private Limited

Alpha Airport Retail Holdings Private Limited

International holding company for airport retail, duty-free shops, flight kitchens, and food outlets.

2005 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Alpha Airport Retail Holdings Private Limited (AARHPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2005 and has a history of 18 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 41.00 cr and a paid-up capital of Rs 40.32 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Alpha Airport Retail Holdings Private Limited India is Ananta Chakravorty as Company Secretary. Prasad Muthu and Vivek Jhunjhunwala serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU36911MH2005PTC157041
Company No.157041
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Oct 2005
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Alpha Airport Retail Holdings Private Limited

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Alpha Airport Retail Holdings Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 95.96% decrease. The company also saw a substantial fall in profitability, with a 220.78% decrease in profit. The company's net worth dipped by a decrease of 5.32%.

Corporate Structure

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Unlock access to Alpha Airport 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 Alpha Airport Retail Holdings Private Limited

Executive Team (1)

  • AC

    Ananta Chakravorty Company Secretary

    Appointment Date: 01-Nov-2021

    Status: Current

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Nuance Group Fashion & Luxury Duty Free Private Limited

    Nuance Group Fashion & Luxury Duty Free Private Limited

    Active build-icon 11 years 16 days

    Vivek Jhunjhunwala is a mutual person

  • Airport Retail Private Limited

    Airport Retail Private Limited

    Active build-icon 17 years 10 months

    Prasad Muthu and Vivek Jhunjhunwala are mutual person

  • Dufry Business Services Llp

    Dufry Business Services Llp

    Active build-icon 6 years 10 months

    Prasad Muthu is a mutual person

  • Nuance Group (India) Private Limited

    Nuance Group (India) Private Limited

    Active build-icon 17 years 9 months

    Vivek Jhunjhunwala is a mutual person

  • Dufry India Retail Private Limited

    Dufry India Retail Private Limited

    Active build-icon 1 year 9 months

    Vivek Jhunjhunwala is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Alpha Airport Retail Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Alpha Airport Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Ananta Chakravorty was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2021 & has been associated with this company since 2 years 10 months .

    01 Nov 2021
  • Activity

    Director Appointment

    Prasad Muthu was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 3 years 1 month .

    30 Jul 2021
  • Activity

    Director Appointment

    Vivek Jhunjhunwala was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 3 years 1 month .

    30 Jul 2021

Frequently asked questions

What is the Incorporation or founding date of Alpha Airport Retail Holdings Private Limited?

Alpha Airport Retail Holdings Private Limited was incorporated 18 years 11 months ago on 20 Oct 2005 with Registrar of Companies Roc Mumbai.

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