SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED

OVERVIEW - SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED

Swissport Punj Lloyd India Private Limited is an unlisted private company incorporated on 01 December, 2006. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.15 cr.

The current status of Swissport Punj Lloyd India Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Swissport Punj Lloyd India Private Limited, per our records, was held on 30 May, 2008.

Swissport Punj Lloyd India Private Limited has six directors - Luv Chhabra, Atul Punj, and others.

The Corporate Identification Number (CIN) of Swissport Punj Lloyd India Private Limited is U63013DL2006FTC156122. The registered office of Swissport Punj Lloyd India Private Limited is at PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED

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Directors - SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Luv Chhabra, Atul Punj and Urs Marcel Sieber who were appointed on 01 December, 2006. They have been on the board for more than 17 years. The most recently appointed director is Dinesh Thairani, who was appointed on 20 April, 2009.

Atul Punj has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LUV CHHABRA	Director	01 December, 2006	No other directorships
ATUL PUNJ	Director	01 December, 2006	Other directorships - GALACTIC INFRASTRUCTURE PRIVATE LIMITED,  IMPERIAL JETS INDIA PRIVATE LIMITED,  PLANCON SECURITIES LIMITED,  SUMAIN HARCRO INDIA PRIVATE LIMITED,  SHUBHVIR INVESTMENTS PVT LTD,  ATNA INVESTMENTS LIMITED,  NEW WORLD HOSPITALITY PRIVATE LIMITED,  PL ENGINEERING LIMITED.,  RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED,  JAY AGROFLORA PVT LTD,  DEV AUTOMOBILES PVT.LTD.,  SPECTRA PUNJ FINANCE PRIVATE LIMITED,  GLOBAL HEALTH PHARMA PRIVATE LIMITED,  AFSAN HEALTH RESORT PRIVATE LIMITED,  INDIAN SCHOOL OF BUSINESS,
DINESH THAIRANI	Director	20 April, 2009	Other directorships - PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED,
ANOOP DAWAR	KMP	01 December, 2007	No other directorships
URS MARCEL SIEBER	Director	01 December, 2006	No other directorships
MARK OLAF SKINNER	Director	20 May, 2008	No other directorships
CARLOS MARIA MARQUES DE ALMEIDA VILAS BOAS	Director	20 May, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LUV CHHABRA	Director	01 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ATUL PUNJ	Director	01 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GALACTIC INFRASTRUCTURE PRIVATE LIMITED Director 06 May, 2008 Unknown IMPERIAL JETS INDIA PRIVATE LIMITED Director 17 December, 2012 Transport and Storage PLANCON SECURITIES LIMITED Director 24 August, 1995 Finance SUMAIN HARCRO INDIA PRIVATE LIMITED Director 01 December, 2010 Business Services SHUBHVIR INVESTMENTS PVT LTD Director 20 February, 2020 Business Services ATNA INVESTMENTS LIMITED Director 29 March, 2001 Finance NEW WORLD HOSPITALITY PRIVATE LIMITED Director 04 September, 2015 Business Services PL ENGINEERING LIMITED. Director 13 December, 2006 Construction RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED Director 13 August, 2007 Construction JAY AGROFLORA PVT LTD Director 20 February, 2020 Agriculture and Allied Activities DEV AUTOMOBILES PVT.LTD. Director 20 February, 2020 Business Services SPECTRA PUNJ FINANCE PRIVATE LIMITED Director 17 December, 2012 Business Services GLOBAL HEALTH PHARMA PRIVATE LIMITED Director 01 July, 2013 Other service activites AFSAN HEALTH RESORT PRIVATE LIMITED Director 18 December, 1998 Recreational, cultural and sporting activities INDIAN SCHOOL OF BUSINESS Director 25 August, 2008 Education
DINESH THAIRANI	Director	20 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED Director 06 November, 2015 Business Services
ANOOP DAWAR	KMP	01 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
URS MARCEL SIEBER	Director	01 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MARK OLAF SKINNER	Director	20 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CARLOS MARIA MARQUES DE ALMEIDA VILAS BOAS	Director	20 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY