Rahul Air Services Private Limited
About Rahul Air Services Private Limited
Data last updated:
Rahul Air Services Private Limited is a private limited company based in Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 27 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1994PTC082462. Its GSTIN is 27AABCR1605C2ZY (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Varsha Ramesh Sharma and Ravi Neelakantan Iyer.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 511 Annapoorna 12th Road Chembur Bombay – 71., Maharashtra, India.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 28 cases involving the company, including 1 filed by the company and 27 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rahul Air Services Private Limited's registered office is in Maharashtra.
- Registered Address511 Annapoorna 12th Road Chembur Bombay – 71., Maharashtra, India
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Rahul Air Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rahul Air Services Private Limited, buy the company report.
Board of directors of Rahul Air Services Private Limited
Rahul Air Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Ramesh Sharma | Director | 18 Sep 2006 | 20 Years 1 Months | Current |
| Ravi Neelakantan Iyer | Director | 27 Oct 1994 | 32 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2014 | 10544459 | Reliance Capital Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rahul Air Services Private Limited has 28 court cases on record: 1 filed by Rahul Air Services, 27 filed against it. 2 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Religare Finvest Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Idfc First Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Religare Finvest Ltd Th. Sujit Shete | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Idfc Bank Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
To see the full case history of Rahul Air Services Private 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 Rahul Air Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahul Air Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR1605C2ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rahul Air Services Private Limited, buy the company report.
Recent activity
Rahul Air Services Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Varsha Ramesh Sharma was appointed as Director on 18 Sep 2006.
Frequently asked questions
Rahul Air Services is an active private limited company based in Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U63010MH1994PTC082462.
Rahul Air Services has 2 current directors:
- Varsha Ramesh Sharma - Director
- Ravi Neelakantan Iyer - Director
The latest financial statements of Rahul Air Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Rahul Air Services is 27AABCR1605C2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rahul Air Services is U63010MH1994PTC082462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rahul Air Services has 28 court cases on record: 1 filed by the company and 27 filed against it. 2 are pending. Most are in the district courts.
Rahul Air Services was incorporated on 27 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Varsha Ramesh Sharma was appointed as Director on 18 Sep 2006. Ravi Neelakantan Iyer was appointed as Director on 27 Oct 1994.
The registered office of Rahul Air Services is at 511 Annapoorna 12th Road Chembur Bombay – 71., Maharashtra, India.
Rahul Air Services operates in the transport and logistics industry, in the travel and tour services segment.
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