Dufry India Retail Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 30.00 Cr
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Dufry India Retail
Dufry India Retail Private Limited (DIRPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2022 (Two years and four months 0 days old ). Its registered office is in Bangaluru, Karnataka, India.
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 50.00 Cr and a paid-up capital of Rs 30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dufry India Retail Private Limited India are Ksaikiran as CFO and Mallikarjunagouda Parvatagoudra as Company Secretary. Bhaskar Rao, Jagvir Rana, Vivek Jhunjhunwala, and Three other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100KA2022PTC168395
- Company No.
168395
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2022
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Consumer Services
Who are the key members and board of directors at Dufry India Retail?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ksaikiran | CFO | 23-Aug-2023 | Current |
| Mallikarjunagouda Parvatagoudra | Company Secretary | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhaskar Rao  | Director | 28-Nov-2022 | Current |
| Jagvir Rana | Nominee Director | 17-Oct-2024 | Current |
| Vivek Jhunjhunwala | Director | 28-Nov-2022 | Current |
Kenneth Guldbjerg  | Director | 28-Nov-2022 | Current |
| Pravat Paikray | Director | 28-Nov-2022 | Current |
Freda Cheung  | Nominee Director | 22-Aug-2024 | Current |
Financial Performance of Dufry India Retail.
Dufry India Retail Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Dufry India Retail?
In 2023, Dufry India Retail 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)
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- Bengaluru Airport Services Limited
Bhaskar Rao and Kenneth Guldbjerg are mutual person
- Bangalore Airport Hotel Limited
Bhaskar Rao is a mutual person
- Menzies Aviation (Bengaluru) Private Limited
Bhaskar Rao is a mutual person
- Bengaluru Airport City Limited
Bhaskar Rao is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dufry India Retail?
Unlock and access historical data on people associated with Dufry India Retail, 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 Dufry India Retail, 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 Dufry India Retail'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.
Latest Updates, News, and FAQs on Dufry India Retail
Recent activity within the organization
- Director Appointment
Jagvir Singh Rana was appointed as a Nominee Director was appointed as a Nominee Director on 17 Oct 2024 & has been associated with this company since 5 months 10 days .
- Annual General Meeting
Dufry India Retail Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Director Appointment
Freda Chi Man Cheung was appointed as a Nominee Director was appointed as a Nominee Director on 22 Aug 2024 & has been associated with this company since 7 months 5 days .
- Balance Sheet
Dufry India Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Bhaskar Anand Rao was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Vivek Jhunjhunwala was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 4 months .
Recent News, Updates & Announcement
HNA Group Acquires Major Stake in Dufry AG from GIC and Temasek.HNA Group: "Yo, we just bought a big chunk of Dufry AG from GIC and Temasek. #ballin #swissairports #acquisition.
Frequently asked questions
What is the Incorporation or founding date of Dufry India Retail Private Limited?
Dufry India Retail Private Limited was incorporated on 28 Nov 2022.
What is authorized share capital and paid-up capital of Dufry India Retail Private Limited?
The authorized share capital of Dufry India Retail Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 30.00 Cr.
Who are the current board members & directors of Dufry India Retail Private Limited?
Currently 8 directors are associated with Dufry India Retail Private Limited.
- Bhaskar Anand Rao
- Jagvir Singh Rana
- Vivek Jhunjhunwala
- Kenneth Rosvang Guldbjerg
- Pravat Kumar Shyam Sundar Paikray
- Freda Chi Man Cheung
- Ksaikiran
- Mallikarjunagouda Parvatagoudra
What is the registered address of Dufry India Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dufry India Retail Private Limited is Administration Block, Kempegowda International Airport India, Bengaluru, Karnataka, 560300.
What is the corporate identification number (CIN) and company number of Dufry India Retail Private Limited?
The corporate identification number (CIN) of Dufry India Retail Private Limited is U52100KA2022PTC168395 and the company number is 168395 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dufry India Retail Private Limited?
The Official website of Dufry India Retail Private Limited is https://www.dufry.com
When was the last Balance Sheet of Dufry India Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Dufry India Retail Private Limited was filed with the ROC on 31 Mar 2024.
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