SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED

OVERVIEW - SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED

Scandinavian Airlines System India Priva Te Limited is an unlisted private company incorporated on 14 July, 1999. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Scandinavian Airlines System India Priva Te Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Scandinavian Airlines System India Priva Te Limited, per our records, was held on 24 August, 2009.

Scandinavian Airlines System India Priva Te Limited has four directors - Anil Parashar, Kapil Bhatia, and others.

The Corporate Identification Number (CIN) of Scandinavian Airlines System India Priva Te Limited is U62100DL1999PTC100664. The registered office of Scandinavian Airlines System India Priva Te Limited is at CENTRAL WING, GROUND FLOOR, THAPAR HOUSE 124, JANPATH NEW DELHI , Delhi.

REGISTERED DETAILS - SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED

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Directors - SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kapil Bhatia who was appointed on 14 July, 1999. Kapil Bhatia has been on the board for more than 24 years. The most recently appointed director is Anil Parashar, who was appointed on 24 August, 2009.

Anil Parashar has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PARASHAR	Director	24 August, 2009	Other directorships - ARC HOSPITALITY PRIVATE LIMITED,  ACQUIRE INFRACON PRIVATE LIMITED,  CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED,  ITQ CONSULTANCY PRIVATE LIMITED,  NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED,  WORLD CONNECT PRIVATE LIMITED,  IGT SOLUTIONS PRIVATE LIMITED.,  ACQUIRE PROPBUILD PRIVATE LIMITED,  AIR FRANCE GROUND HANDLING INDIA PRIVATE LIMITED,  ARA HOSPITALITY PRIVATE LIMITED,  UNIWORLD INSURANCE AGENCY PRIVATE LIMITED,  INTERGLOBE EDUCATION SERVICES LIMITED,  ASSOCIATION OF CFO WELFARE INDIA,  INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED,  INTERGLOBE AVIATION LIMITED,  INDUS AVIATION SERVICES PRIVATE LIMITED,  AWFIS SPACE SOLUTIONS LIMITED,
KAPIL BHATIA	Director	14 July, 1999	Other directorships - ,  INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED,  ITQ CONSULTANCY PRIVATE LIMITED,  BHARAT TELECOM PRIVATE LIMITED,  INTERGLOBE ENTERPRISES LIMITED,  AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED,  INTERGLOBE HOTELS PRIVATE LIMITED,  DELTA AIR LINES PRIVATE LIMITED,  INDUS AVIATION SERVICES PRIVATE LIMITED,  INTERGLOBE ENTERPRISES PRIVATE LIMITED,
HANS WILHELM DYHRFORT	Director	27 June, 2003	No other directorships
INGER ELISABETH CARLBERG	Director	13 February, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PARASHAR	Director	24 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARC HOSPITALITY PRIVATE LIMITED Director 25 May, 2012 Business Services ACQUIRE INFRACON PRIVATE LIMITED Director 30 April, 2012 Real Estate and Renting CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED Director 13 February, 2017 Business Services ITQ CONSULTANCY PRIVATE LIMITED Director 23 September, 2008 Business Services NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED Director 27 March, 2006 Supporting and auxiliary transport activities, activities of travel agencies WORLD CONNECT PRIVATE LIMITED Director 17 September, 2009 Trading IGT SOLUTIONS PRIVATE LIMITED. Director 26 May, 2003 Computer Related Services ACQUIRE PROPBUILD PRIVATE LIMITED Director 30 April, 2012 Real Estate and Renting AIR FRANCE GROUND HANDLING INDIA PRIVATE LIMITED Director 21 June, 2007 Supporting and auxiliary transport activities, activities of travel agencies ARA HOSPITALITY PRIVATE LIMITED Director 30 July, 2012 Hotels and Restaurants UNIWORLD INSURANCE AGENCY PRIVATE LIMITED Director 31 December, 2012 Business Services INTERGLOBE EDUCATION SERVICES LIMITED Director 31 December, 2012 Education ASSOCIATION OF CFO WELFARE INDIA Director 12 December, 2018 Health and Social Work INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED Director 28 March, 2014 Business Services INTERGLOBE AVIATION LIMITED Director 16 October, 2018 Transport and Storage INDUS AVIATION SERVICES PRIVATE LIMITED Director 10 June, 2010 Business Services AWFIS SPACE SOLUTIONS LIMITED Director 03 December, 2023 Business Services
KAPIL BHATIA	Director	14 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 22 May, 1979 INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED Director 21 October, 2021 Business Services ITQ CONSULTANCY PRIVATE LIMITED Director 27 April, 2007 Business Services BHARAT TELECOM PRIVATE LIMITED Director 19 December, 2006 Other service activites INTERGLOBE ENTERPRISES LIMITED Director 13 September, 1989 Supporting and auxiliary transport activities, activities of travel agencies AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Director 19 October, 2004 Hotels and Restaurants INTERGLOBE HOTELS PRIVATE LIMITED Director 24 August, 2006 Hotels and Restaurants DELTA AIR LINES PRIVATE LIMITED Director 13 April, 2005 Business Services INDUS AVIATION SERVICES PRIVATE LIMITED Director 26 June, 2001 Business Services INTERGLOBE ENTERPRISES PRIVATE LIMITED Director 17 March, 1997 Supporting and auxiliary transport activities, activities of travel agencies
HANS WILHELM DYHRFORT	Director	27 June, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
INGER ELISABETH CARLBERG	Director	13 February, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY