

About Airplaza Retail Holdings Private Limited
Airplaza Retail Holdings Private Limited is a active private limited company incorporated on 01 Feb 2008 in Gurugram, Haryana, India. With 17 Year, 6 Months in the consumer services sector, it has an authorized capital of ₹11.00 Cr and paid-up capital of ₹10.01 Cr. Airplaza Retail Holdings Private Limited excels in Consumer Services, driving industry innovation. As of 30 Jul 2025, it is led by 3 directors.
Company Details
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Address:
Plot No. 184 Fifth Floor Platinum Tower Udyog Vihar, Phase-1 India, Gurgaon, Haryana, India, 122016
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CIN/LLPIN:
U52399HR2008PTC086045
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Incorporation Date:
01 Feb 2008
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Authorized Capital:
₹11.00 Cr
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Paid-Up Capital:
₹10.01 Cr
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Soumya Rajan
DirectorAppointed: 08 Jul 2024
Vinish Singh
Whole-Time DirectorAppointed: 16 Mar 2023
Rahul Luthra
Company SecretaryAppointed: 03 May 2024
Radhakrishnan Puthanthermadathil
Whole-Time DirectorAppointed: 27 Apr 2016
Ganesh Shekhawat
CfoAppointed: 10 Jul 2024
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
18 Jun 2021 | Others | ₹255.00 Cr | Open |
18 Jun 2021 | Others | ₹50.00 Cr | Satisfied |
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