CIAL DUTYFREE AND RETAIL SERVICES LIMITED having CIN U52399KL2016PLC040279 is 9 years , 3 month & 19 days old Public Indian Company incorporated on 03 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 700,700. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CIAL DUTYFREE AND RETAIL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-01-2024. Directors of CIAL DUTYFREE AND RETAIL SERVICES LIMITED are Saji George and Jayarajan Viswanathan.
CIAL DUTYFREE AND RETAIL SERVICES LIMITED ' Corporate Identification Number (CIN) is U52399KL2016PLC040279 and its registration number is 040279. Users may contact CIAL DUTYFREE AND RETAIL SERVICES LIMITED on its Email address - cdrslsec@gmail.com Registered address of CIAL DUTYFREE AND RETAIL SERVICES LIMITED is Xi/ 318 e, cochin international airport building cochin international airport road,kochi airport p.o,kerala,india-683111. Current status of CIAL DUTYFREE AND RETAIL SERVICES LIMITED is - Active.
as on 03/01/2016
as on 03/01/2016
CIN | U52399KL2016PLC040279 |
---|---|
Company Status | Active |
Registration Number | 040279 |
Date of Incorporation | 03/01/2016 |
RoC | ROC Ernakulam |
Company Age | 9 years & 54 days |
Authorized Capital | ₹ 500000000 |
Paid-up capital | ₹ 700700 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cdrslsec@gmail.com |
---|---|
Address | XI/ 318 E, COCHIN INTERNATIONAL AIRPORT BUILDING COCHIN INTERNATIONAL AIRPORT ROAD KOCHI AIRPORT P.O Kerala India 683111 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/01/2021 | 07872989 | *****1576F | 4 years | |
Director | 09/01/2021 | 07872980 | *****5667G | 4 years | |
Director | 09/01/2021 | 08540981 | *****3098B | 4 years | |
Director | 06/01/2021 | 10058033 | *****5006M | 4 years | |
Director | 06/10/2021 | 01643446 | *****6647H | 3 years | |
Director | 03/20/2023 | 01581503 | *****8557K | 0 years | |
Director | 04/27/2023 | 07872980 | *****5667G | 0 years | |
Director | 04/04/2023 | *****7539R | 2 years | ||
Director | 03/21/2023 | 10058033 | 0 years | ||
Director | 05/18/2023 | 08540981 | 0 years | ||
Director | 04/10/2023 | 10079346 | *****8793B | 1 years | |
Director | 04/10/2023 | 10087313 | *****0139F | 1 years | |
Director | 04/10/2023 | 10084794 | *****0592R | 1 years | |
Director | 02/28/2023 | 07872989 | *****1576F | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
753,194,000 | 0 | Kerala | |
Active
|
753,194,000 | 0 | Kerala | |
Active
|
753,194,000 | 0 | Kerala |
Axis Bank Limited
No. of Loans: 1
Total Amount: 100,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 550,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 100,000,000 | 11 Oct, 2022 | - | - | Open | |
HDFC BANK LIMITED | 100,000,000 | 28 Sep, 2022 | - | - | Open | |
Others | ALWAYE | 200,000,000 | 30 Jun, 2020 | - | - | Open |
Others | ALWAYE | 100,000,000 | 30 Jun, 2020 | - | - | Open |
Others | ALWAYE | 250,000,000 | 17 Dec, 2016 | - | 18 Jun, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CIAL DUTYFREE AND RETAIL SERVICES LIMITED having CIN U52399KL2016PLC040279 is 9 years , 3 month old Public Indian Company incorporated with MCA on 01 Mar 2016. CIAL DUTYFREE AND RETAIL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 500,000,000 and paid-up capital is 700,700.
CIN of CIAL DUTYFREE AND RETAIL SERVICES LIMITED is U52399KL2016PLC040279.
Address of CIAL DUTYFREE AND RETAIL SERVICES LIMITED is Xi/ 318 e, cochin international airport building cochin international airport road,kochi airport p.o,kerala,india-683111,.
The company has 14 directors/key management personnel JAYARAJAN VISWANATHAN,JOSEPH PAINUNKAL,. SUHAS SHIVANNA,SANTHOSH POOVATTIL,ABDULRAHIM MUHAMMAD SHABEER,SAJI GEORGE,JOSEPH PAINUNKAL,LENNY SEBASTIAN,SANTHOSH POOVATTIL,. SUHAS SHIVANNA,SANTHOSH SAHADEVAN,SOJAN KOSHY,MANU PILLAI,JAYARAJAN VISWANATHAN,
Email : cdrslsec@gmail.com
Address : XI/ 318 E, COCHIN INTERNATIONAL AIRPORT BUILDING COCHIN INTERNATIONAL AIRPORT ROAD KOCHI AIRPORT P.O Kerala India 683111
CIAL DUTYFREE AND RETAIL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities