FLEMINGO TRAVEL RETAIL PRIVATE LIMITED

Company Details

ROC Code: ROC Mumbai

Company Category: Company limited by sharess

Company SubCategory: subsidiary of company incorporated outsi

Class of Company: Private

Date of Incorporation: 2007-12-15

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹1,000,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE,NAVI MUMBAI,Maharashtra,400705-India

Other Address (e.g., Corporate Office):

Chhatrapati Shivaji International Airport New Terminal 2, Sahar Road, Andheri (E) Mumbai Mumbai City Maharashtra

Near Chhatrapati Shivaji International airport, Air India Road, Sahar, Andheri (E) Mumbai Maharashtra

Plot No D-26, TTC Industrial Area MIDC, Thane Belapur Road Navi Mumbai Maharashtra

D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NAVI MUMBAI Maharashtra

Chhatrapati Shivaji International Airport New Terminal 2, Sahar Road, Andheri (E) Mumbai Mumbai City Maharashtra

Near Chhatrapati Shivaji International airport, Air India Road, Sahar, Andheri (E) Mumbai Maharashtra

Plot No D-26, TTC Industrial Area MIDC, Thane Belapur Road Navi Mumbai Maharashtra

D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NAVI MUMBAI Maharashtra

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100081615	20-02-2017	5480000000	AXIS TRUSTEE SERVICES LIMITED	Closed 12-04-2023
100260783	05-04-2019	3552000	YES BANK LIMITED	Open
100232057	31-12-2018	11000000	YES BANK LIMITED	Open
100566228	29-04-2022	2640000000	CATALYST TRUSTEESHIP LIMITED	Open
100475735	13-08-2021	335900000	YES BANK LIMITED	Closed 22-08-2023
100108761	29-04-2017	600000	Citi Bank N.A.	Open
10509264	18-03-2014	3438395000	ING VYSYA BANK LIMITED	Closed 06-03-2017

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
RAJESH KUMAR RAMCHANDRA PATHAK	Director	30-09-2024	Active
PALECANDA KARUMBAIAH THIMMAYYA	Additional Director	18-10-2021	Active
AYYASWAMY CHOODAMANI	Director	10-11-2014	Active
ATUL VINI AHUJA	Director	30-09-2009	Active
DEEPAK SHETTY	Director	16-04-2018	15 Apr 2021
NARESH CHANDRA SHARMA	Director	19-01-2018	27 Apr 2018
MANISHI MOHAN SANWAL	Director	27-09-2013	19 Jan 2018
VIREN VINI AHUJA	Director	30-09-2009	20 Jan 2018
RAVINDER SINGH THAKRAN	Director	06-02-2009	04 Oct 2012
RAHUL CHADHA	Additional Director	18-12-2007	30 Apr 2009

Company FAQs

What is the CIN of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED is U51410MH2007FTC176802.

When was FLEMINGO TRAVEL RETAIL PRIVATE LIMITED incorporated? +

FLEMINGO TRAVEL RETAIL PRIVATE LIMITED was incorporated on 15 December 2007.

What is the registered office address of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED? +

The registered office of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED is located at D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE,NAVI MUMBAI,Maharashtra,400705-India.

Who are the current directors of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED? +

The current directors of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED include: RAJESH KUMAR RAMCHANDRA PATHAK, PALECANDA KARUMBAIAH THIMMAYYA, AYYASWAMY CHOODAMANI, ATUL VINI AHUJA.

What is the status of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED? +

The current status of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED is Active.