HYDERABAD DUTY FREE RETAIL LIMITED

OVERVIEW - HYDERABAD DUTY FREE RETAIL LIMITED

Hyderabad Duty Free Retail Limited was an unlisted public company incorporated on 14 May, 2010. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 16.95 cr.

Hyderabad Duty Free Retail Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 533.06 % over the previous year. At the same time, it's book networth has increased by 327.21 %. Other performance and liquidity ratios are available here.

Description: The company owns and operates duty free retail shops. It provides tobacco, confectionery, liquor, souvenir, and perfumes.

Products & Services: Tobacco, confectionery, liquor, souvenir, and perfumes.
Category: Distributor

The current status of Hyderabad Duty Free Retail Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hyderabad Duty Free Retail Limited, per our records, was held on 28 September, 2016.

The Corporate Identification Number (CIN) of Hyderabad Duty Free Retail Limited is U52390TG2010PLC068442. The registered office of Hyderabad Duty Free Retail Limited was at GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Hyderabad , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - HYDERABAD DUTY FREE RETAIL LIMITED

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Directors - HYDERABAD DUTY FREE RETAIL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.

The longest serving director currently on board is Gopala Krishna Kishore Surey who was appointed on 18 April, 2013. Gopala Krishna Kishore Surey has been on the board for more than 11 years. The most recently appointed director is Rajesh Kumar Arora, who was appointed on 29 July, 2015.

Rajesh Kumar Arora has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA	Director	31 March, 2015	No other directorships
SOMAYAJULU KODUKULA AYYANNA	Director	31 March, 2015	Other directorships - GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED,  NSL KRISHNAVENI SUGARS LIMITED,  NSL SUGARS LIMITED,
GOPALA KRISHNA KISHORE SUREY	Director	18 April, 2013	Other directorships - GMR HOTELS AND RESORTS LIMITED,  GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED,  GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED,  DIGI YATRA FOUNDATION,  GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED,  WAISL LIMITED,  GMR HYDERABAD AEROTROPOLIS LIMITED,  AMG HEALTHCARE DESTINATION PRIVATE LIMITED,  LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED,  GMR AERO TECHNIC LIMITED,  GMR HOSPITALITY AND RETAIL LIMITED,
RAJESH KUMAR ARORA	Director	29 July, 2015	Other directorships - GMR HOTELS AND RESORTS LIMITED,  GMR KANNUR DUTY FREE SERVICES LIMITED,  GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED,  DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED,  GMR HOSPITALITY LIMITED,  GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED,  TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED,  LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  GMR AERO TECHNIC LIMITED,  CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED,  GMR HOSPITALITY AND RETAIL LIMITED,
CHERIAN GEORGE	Director	26 July, 2014	Other directorships - GMR HYDERABAD MULTIPRODUCT SEZ LIMITED,  GMR AIRPORT HANDLING SERVICES COMPANY LIMITED,  GMR KANNUR DUTY FREE SERVICES LIMITED,  LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED,
YAKKALI VISHWA SAI	KMP	22 October, 2016	No other directorships
VENU MADHAV TENJARLA	KMP	17 January, 2017	No other directorships
Saurabh Kumar	KMP	01 June, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA	Director	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SOMAYAJULU KODUKULA AYYANNA	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED Director 18 November, 2016 Construction NSL KRISHNAVENI SUGARS LIMITED Director 26 September, 2014 Manufacturing (Food products and beverages) NSL SUGARS LIMITED Director 29 August, 2020 Manufacturing (Food products and beverages)
GOPALA KRISHNA KISHORE SUREY	Director	18 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR HOTELS AND RESORTS LIMITED Director 04 January, 2010 Hotels and Restaurants GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED Director 10 May, 2013 Transport and Storage GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED Director 27 November, 2013 Construction DIGI YATRA FOUNDATION Director 13 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED Director 17 September, 2020 Business Services WAISL LIMITED Director 27 July, 2023 Computer Related Services GMR HYDERABAD AEROTROPOLIS LIMITED Director 23 October, 2012 Construction AMG HEALTHCARE DESTINATION PRIVATE LIMITED Director 28 December, 2011 Health and Social Work LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED Director 26 February, 2015 Business Services GMR AERO TECHNIC LIMITED Director 27 November, 2013 Manufacture of motor vehicles, trailers and others GMR HOSPITALITY AND RETAIL LIMITED Director 04 January, 2010 Trading
RAJESH KUMAR ARORA	Director	29 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR HOTELS AND RESORTS LIMITED Additional director 15 July, 2015 Hotels and Restaurants GMR KANNUR DUTY FREE SERVICES LIMITED Director 20 November, 2019 Business Services GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED Director 29 July, 2015 Transport and Storage DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED Director 06 August, 2010 Hotels and Restaurants GMR HOSPITALITY LIMITED Director 25 July, 2022 Hotels and Restaurants GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED Director 20 July, 2015 Construction TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED Director 05 July, 2019 Hotels and Restaurants LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED Director 17 July, 2015 Business Services PHD CHAMBER OF COMMERCE AND INDUSTRY Director 21 April, 2021 Business Services GMR AERO TECHNIC LIMITED Director 12 December, 2014 Manufacture of motor vehicles, trailers and others CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED Director 24 June, 2019 Business Services GMR HOSPITALITY AND RETAIL LIMITED Director 15 July, 2015 Trading
CHERIAN GEORGE	Director	26 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR HYDERABAD MULTIPRODUCT SEZ LIMITED Additional director 27 March, 2015 Construction GMR AIRPORT HANDLING SERVICES COMPANY LIMITED Additional director 17 October, 2014 Supporting and auxiliary transport activities, activities of travel agencies GMR KANNUR DUTY FREE SERVICES LIMITED Director 31 July, 2020 Business Services LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED Director 18 July, 2014 Business Services
YAKKALI VISHWA SAI	KMP	22 October, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENU MADHAV TENJARLA	KMP	17 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Saurabh Kumar	KMP	01 June, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY