Airplaza Retail Holdings Private Limited - Company Profile

It is a consumer services private limited company based in Gurgaon, Haryana, India, established in 2008.
2008 Gurgaon, Haryana, India Active
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About Airplaza Retail Holdings Private Limited

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 Yogesh Yadav (Additional 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399HR2008PTC086045

  • Registration Number

    086045

  • Incorporation Date

    01 February 2008

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹10.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.01 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 255.00 Cr
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth **** 17.22%
  • Profit Growth **** 13.04%
  • Ebitda **** 7.99%
  • Net Worth 172.42%
  • Total Assets **** 1.86%
Company report

Airplaza Retail Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Airplaza Retail Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Yadav Additional Director 20 Nov 2025 Current
Vinish Singh Whole-Time Director 16 Mar 2023 Current
Radhakrishnan Puthanthermadathil Whole-Time Director 27 Apr 2016 Current
Past Directors
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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Financial Performance of Airplaza Retail Holdings.

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%.

Airplaza Retail Holdings revenue growth over time
Airplaza Retail Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 17.22%
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Revenue from Operations
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 17.21%
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Total Assets
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 1.86%
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Profit or Loss
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 13.04%
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Net Worth
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 172.42%
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EBITDA
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 7.99%
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*******
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What is the Ownership and Shareholding Structure of Airplaza Retail Holdings?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,550,000,000.00

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 255.00 Cr
Latest 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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How Many Employees Work at Airplaza Retail Holdings?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Airplaza Retail Holdings
Recent Activity within the Organization
  • Director Appointment

    Progress on Yogesh Yadav was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2025 & has been associated with this company since 3 months 15 days . was documented.

  • Annual General Meeting

    Airplaza Retail Holdings Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was completed.

  • Charges

    A charge registered on 18 Jun 2021 via Charge ID 100452573 with Others was fully satisfied on 11 Jan 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Airplaza Retail Holdings Private Limited?

The CIN of Airplaza Retail Holdings Private Limited is U52399HR2008PTC086045.

Where is Airplaza Retail Holdings Private Limited headquartered?

Airplaza Retail Holdings Private Limited is headquartered at Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Haryana, 122016.

When was Airplaza Retail Holdings Private Limited incorporated?

Airplaza Retail Holdings Private Limited was incorporated on 01 February 2008.

Who are the current directors of Airplaza Retail Holdings Private Limited?

The current directors of Airplaza Retail Holdings Private Limited are

What is the primary industry of Airplaza Retail Holdings Private Limited?

The primary industry of Airplaza Retail Holdings Private Limited is Trade.

Is Airplaza Retail Holdings Private Limited a listed company?

Airplaza Retail Holdings Private Limited is unlisted.

What is the capital structure of Airplaza Retail Holdings Private Limited?

The authorized capital of Airplaza Retail Holdings Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.01 Cr.

What is the compliance status of Airplaza Retail Holdings Private Limited?

The compliance status of Airplaza Retail Holdings Private Limited is Compliant.

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