Airplaza Retail Holdings Private Limited, a active private limited company, was established on 01 February 2008 in Gurgaon, Haryana, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U52399HR2008PTC086045. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.01 Cr.
Formerly known as Airplaza Management Services Private Limited. It upholds a compliant status. Employing 246 professional, Its leadership includes Soumya Rajan (Director), Vinish Singh (Whole-Time Director), Radhakrishnan Puthanthermadathil (Whole-Time Director). Past directors included Soumya Rajan, Govindan Ganesan Iyer, Shivashankar Narayanan Vellur. It holds ₹255.00 Cr open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Haryana, 122016.
U52399HR2008PTC086045
086045
01 February 2008
₹11.00 Cr
₹10.01 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Airplaza Retail Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soumya Rajan | Director | 08 Jul 2024 | Current |
| Vinish Singh | Whole-Time Director | 16 Mar 2023 | Current |
| Radhakrishnan Puthanthermadathil | Whole-Time Director | 27 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Jul 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 May 2016 | Past |
| Pramod Abcsdd | Director | 21 Jun 2010 | Past |
| Pramod Abcsdd | Director | 26 Nov 2018 | Past |
| Pramod Abcsdd | Director | 13 Oct 2021 | Past |
| Pramod Abcsdd | Director | 08 Nov 2010 | Past |
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Airplaza Retail Holdings Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 17.22% increase. The company also saw a substantial improvement in profitability, with a 13.04% increase in profit. The company's net worth Soared by an impressive increase of 172.42%.
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In 2023, Airplaza Retail Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,550,000,000.00
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2021 | Others | ₹255.00 Cr | Open |
| 18 Jun 2021 | Others | ₹50.00 Cr | Satisfied |
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Airplaza Retail Holdings has a workforce of 246 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
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Progress on Airplaza Retail Holdings Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was documented.
Airplaza Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on Ganesh Shekhawat was appointed as a Cfo was appointed as a Cfo on 10 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Soumya Rajan was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity 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 1 year 6 months . was completed.
The activity A charge registered on 18 Jun 2021 via Charge ID 100452573 with Others was fully satisfied on 11 Jan 2024. was completed.
The CIN of Airplaza Retail Holdings Private Limited is U52399HR2008PTC086045.
Airplaza Retail Holdings Private Limited is headquartered at Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Haryana, 122016.
Airplaza Retail Holdings Private Limited was incorporated on 01 February 2008.
The current directors of Airplaza Retail Holdings Private Limited are
The primary industry of Airplaza Retail Holdings Private Limited is Trade.
Airplaza Retail Holdings Private Limited is unlisted.
The authorized capital of Airplaza Retail Holdings Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.01 Cr.
The compliance status of Airplaza Retail Holdings Private Limited is Compliant.
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