
About Punj Lloyd Aviation Limited
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Punj Lloyd Aviation Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Punj-Lloyd Limited. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 25 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62200DL2007PLC163930. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Cr and a paid-up capital of ₹63.8 Cr. It was formerly known as Punj Lloyd Aviation Private Limited. It is led by directors including Atul Punj and Santosh Raj.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Punj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹1,402.37 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 7 deals on record (7 secondary share transfers); the latest was in August 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punjlloyd.com.
Company details
CIN history
Punj Lloyd Aviation has one previous CIN (Corporate Identification Number): U62200DL2007PTC163930. The current CIN is U62200DL2007PLC163930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62200DL2007PLC163930 | Current |
| U62200DL2007PTC163930 | Previous |
Contact details
Punj Lloyd Aviation Limited's registered office is in New Delhi, Delhi. Its website is punjlloyd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPunj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Air Cargo Services & Logistics, Air Charter & Private Aviation, Air Transport Services
To see the full contact details of Punj Lloyd Aviation Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Punj Lloyd Aviation Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Punj Lloyd Aviation Limited, buy the company report.
Board of directors of Punj Lloyd Aviation Limited
Punj Lloyd Aviation has 4 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Punj Also directs: Jay Agroflora Pvt Ltd, PL Engineering Limited., Punj Lloyd Infrastructure Limited and 5 more | Director | 25 May 2007 | 19 Years 5 Months | Current |
| Santosh Raj Also directs: PL Engineering Limited., Atna Investments Limited, Indraprastha Metropolitan Development Limited and 3 more | Director | 01 Jun 2021 | 5 Years 4 Months | Current |
| Mukesh Kumar Trilokchandprasad Jaiswal | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Kunal Aggarwal | Director | 11 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Punj Lloyd Aviation Limited is audited by MYMR & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MYMR & Associates | FY 2022 | 020685N |
Shareholding
The shareholding of Punj Lloyd Aviation Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Punj Lloyd Aviation Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2021 | 100513085 | Sbicap Trustee Company Limited | ₹1,345.53 Cr | Open | |
| 13 Mar 2008 | 10094195 | Ge Capital Services India | ₹56.84 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Punj Lloyd Aviation Limited has 7 deals on record (7 secondary share transfers); the latest was in August 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: A K Vadhera as a nominee of Punj Lloyd Limited Seller: Luv Chhabra as nominee of Punj Lloyd Limited |
| Aug 2015 | Secondary share transfer | Undisclosed | Buyer: Punj Lyoyd Limited & Asit Mishra Seller: Vijay Hazari as a nominee of Punj Lloyd Limited |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: Sameer P Sashidharan as a nominee of Punj Lloyd Limited Seller: Manhar Kapoor as a nominee of Punj Lloyd Limited |
| Jul 2013 | Secondary share transfer | Undisclosed | Buyer: Vijay Hazari as a nominee of Punj Lloyd Limited Seller: Rajiv Dudeja as a nominee of Punj Lloyd Limited |
| Jul 2008 | Secondary share transfer | Undisclosed | Buyer: Ravi Keswani as nominee of Punj Lloyd Limited, Vimal Kishore Kaushik as nominee of Punj Lloyd Limited, Punj-Lloyd Limited Seller: 2 individuals |
To see the full deal history of Punj Lloyd Aviation Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Punj Lloyd Aviation Limited has 3 court cases on record: 3 filed by Punj Lloyd Aviation. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2801-Mercantile Laws, Commercial Transactions Including Banking : Partnership) | Filed by the company against Chipsan Aviation Private Ltd. Through Its Director 234, Vasant Enclave, Vasant Vihar ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Punj Lloyd Aviation Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punj Lloyd Aviation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punj Lloyd Aviation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punj Lloyd Aviation Limited, buy the company report.
Recent activity
Punj Lloyd Aviation Limited has 21 board changes on record since 2007: 4 appointments and 17 cessations. The latest: Mukesh Kumar Trilokchandprasad Jaiswal was appointed as Director on 23 Nov 2023.
14 earlier events are in the company report.
News
Frequently asked questions
Punj Lloyd Aviation is an active public limited company based in New Delhi, Delhi, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 25 May 2007 (19+ years old) and is registered under CIN U62200DL2007PLC163930.
Punj Lloyd Aviation has 4 current directors:
- Atul Punj - Director
- Santosh Raj - Director
- Mukesh Kumar Trilokchandprasad Jaiswal - Director
- Kunal Aggarwal - Director
The latest financial statements of Punj Lloyd Aviation on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from 2015 are in the company report.
No. Punj Lloyd Aviation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Punj Lloyd Aviation is U62200DL2007PLC163930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punj Lloyd Aviation has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Punj Lloyd Aviation was incorporated on 25 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Punj Lloyd Aviation has 7 deals on record (7 secondary share transfers); the latest was in August 2016.
Mukesh Kumar Trilokchandprasad Jaiswal was appointed as Director on 23 Nov 2023. Santosh Raj ceased to be Additional Director on 29 Nov 2021. Harbinder Kumar Gulati ceased to be Additional Director on 03 Jun 2021. Punj Lloyd Aviation has 21 board changes on record in total.
Punj Lloyd Aviation can be reached through the website punjlloyd.com. Its registered office is in New Delhi, Delhi, India.