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Delhi Duty Free Services Private Limited

Since its incorporation on 6 Jul 2009, Delhi Duty Free Services Private Limited has been active for 17 years. Delhi Duty Free Services Private Limited holds the CIN U52599DL2009PTC191963 and registration number 191963. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹80.00 crore. The company’s paid-up capital is ₹80.00 crore.

Delhi Duty Free Services Private Limited primarily operates in retail trade not in stores. It is incorporated within the Delhi registry. The company’s incorporation address is Aero Hub @ Cargo City, First Floor, Public Amenities Complex (pac), Near Cargo Gate 5, Indira Gandhi International Airport, Igi Airport, South West Delhi, New Delhi, Delhi, India, 110037. Its current corporate status is active. PAN number for the company is AADCD2518C. As per official records, the company’s LEI is 335800JNOM2CICNJUU96. You can reach the company via email at parveen.gupta@delhidutyfree.co.in. Senior management roles are held by Rajiv Madan (CFO) and Ashish Chopra (CEO).

Company Overview

CIN
U52599DL2009PTC191963
Date of Incorporation
06/07/2009
Company Status
Active
RoC
Delhi
Registration Number
191963
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800JNOM2CICNJUU96
LEI Status
Issued
Authorized Capital
₹80,00,00,000.00
Paid up Capital
₹80,00,00,000.00
Activity
Retail trade not in stores
E-mail
parveen.gupta@delhidutyfree.co.in
PAN
AADCD2518C

GST Numbers

StateGST NumberStatus
Delhi07AADCD2518C1Z7Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE133O01012DELHI DUTY FREE SERVICES PRIVATE LIMITED EQ - 12/10/2026DELHI DTYFREE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
15/12/2010Parveen Gupta*****4984LCompany Secretary
30/03/2012Srinivas Bommidala00061464DirectorView other directorships
14/08/2014Rajiv Madan*****8434PCFO
17/07/2015Shyam Sundar Gopalakrishnan06955526DirectorView other directorships
24/01/2018Pawan Kumar Malhotra01554806DirectorView other directorships
05/07/2018Buchisanyasi Raju Grandhi00061686DirectorView other directorships
01/05/2019Videh Kumar Jaipuriar03097753DirectorView other directorships
28/02/2020Nuno Filipe Martins Do Amaral07242262DirectorView other directorships
05/12/2020Ashish Chopra*****3228RCEO
24/03/2021Raymond Hernan09030843DirectorView other directorships
24/03/2021Colin James O'donovan09094666DirectorView other directorships
09/11/2021Emandi Sankara Rao05184747DirectorView other directorships
08/03/2022Ferrand Aude09512795DirectorView other directorships
08/03/2022Siobhan Eimear Griffin09517824DirectorView other directorships
23/09/2022Subba Rao Amarthaluru00082313DirectorView other directorships
12/02/2024Pierre Etienne Mathely10360054Alternate DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 16 of 16 connections.

Directors 16

Latest Documents

Category:
DateTitleSize
17/12/2024
Form Addendum to AOC-4 CSR-17122024_signed
 -
21/11/2024
Form MGT-7-21112024_signed
 -
21/11/2024
Form MGT-7-21112024
 -
17/10/2024
Form AOC-4(XBRL)-15102024
 -
13/03/2024
Form Addendum to AOC-4 CSR-13032024_signed
 -

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Address

Aero Hub @ Cargo City, First Floor, Public Amenities Complex (pac), Near Cargo Gate 5, Indira Gandhi International Airport, Igi Airport, South West Delhi, New Delhi, Delhi, India, 110037

Frequently Asked Questions

What is the incorporation date of Delhi Duty Free Services Private Limited?
The incorporation date of Delhi Duty Free Services Private Limited is 06/07/2009.
What is the authorized share capital and paid-up capital of Delhi Duty Free Services Private Limited?
The authorized share capital of Delhi Duty Free Services Private Limited is ₹80,00,00,000.00. The paid-up capital is ₹80,00,00,000.00.
Who are the current board members & directors of Delhi Duty Free Services Private Limited?

The current board member of Delhi Duty Free Services Private Limited are:

  • Subba Rao Amarthaluru
  • Raymond Hernan
  • Emandi Sankara Rao
  • Ferrand Aude
  • Siobhan Eimear Griffin
  • Srinivas Bommidala
  • Shyam Sundar Gopalakrishnan
  • Videh Kumar Jaipuriar
  • Pawan Kumar Malhotra
  • Buchisanyasi Raju Grandhi
  • Nuno Filipe Martins Do Amaral
  • Colin James O'donovan
  • Pierre Etienne Mathely
What is the registered address of Delhi Duty Free Services Private Limited?
The registered address of Delhi Duty Free Services Private Limited is Aero Hub @ Cargo City, First Floor, Public Amenities Complex (pac), Near Cargo Gate 5, Indira Gandhi International Airport, Igi Airport, South West Delhi, New Delhi, Delhi, India, 110037.
What is the Corporate Identification Number of Delhi Duty Free Services Private Limited?
The Corporate Identification Number of Delhi Duty Free Services Private Limited is U52599DL2009PTC191963.