PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED having CIN U63033DL2007PTC253662 is 17 years , 10 month & 7 days old Private Indian Company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 59,395,740. It's NIC code is 63033 (which is part of its CIN).
As per the NIC code, it is involved in Supporting Services To Air Transport Such As Operation And Maintenance Of Terminals . PREMIUM PORT LOUNGE MANAGEMENT COMPANY 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 09-22-2023. Directors of PREMIUM PORT LOUNGE MANAGEMENT COMPANY are Bhanu Murthy Bommidala and Dinesh Kumar Jhunjhunwala.
PREMIUM PORT LOUNGE MANAGEMENT COMPANY ' Corporate Identification Number (CIN) is U63033DL2007PTC253662 and its registration number is 253662. Users may contact PREMIUM PORT LOUNGE MANAGEMENT COMPANY on its Email address - dj@boyance.in Registered address of PREMIUM PORT LOUNGE MANAGEMENT COMPANY is Flat No. B-05, Plot at Khasra No 126,,New Delhi,Delhi,India-110077. Current status of PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U63033DL2007PTC253662 |
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Company Status | Active |
Registration Number | 253662 |
Date of Incorporation | 08/03/2007 |
RoC | ROC Delhi |
Company Age | 17 years & 316 days |
Authorized Capital | ₹ 60000000 |
Paid-up capital | ₹ 59395740 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Supporting Services To Air Transport Such As Operation And Maintenance Of Terminals |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | dj@boyance.in |
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Address | Flat No. B-05, Plot at Khasra No 126, New Delhi Delhi India 110077 |
Website | boyance.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 08/21/2019 | 08272606 | 5 years | ||
Director | 01/23/2008 | 01782711 | 17 years | ||
Director | 07/26/2023 | 01964569 | 1 years | ||
Director | 07/27/2023 | 00094047 | 1 years | ||
Director | 08/27/2021 | 01190364 | *****0399Q | 3 years | |
Director | 02/13/2024 | 03365397 | *****5373E | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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58,02,66,912.34 | 1 | Delhi | |
Active
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10,00,000.00 | 1 | Haryana | |
Strike Off
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0.00 | 2 | Maharashtra | |
Strike Off
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10,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Amalgamated
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2,99,77,000.00 | 2 | Karnataka | |
Amalgamated
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1,99,02,000.00 | 2 | Karnataka | |
Amalgamated
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60,00,000.00 | 2 | Karnataka | |
Amalgamated
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1,00,000.00 | 2 | Karnataka | |
Strike Off
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5,00,000.00 | 2 | Karnataka | |
Amalgamated
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2,01,00,000.00 | 2 | Karnataka | |
Converted to LLP
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34,76,67,000.00 | 2 | Karnataka | |
Amalgamated
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37,91,00,000.00 | 2 | Karnataka | |
Amalgamated
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1,00,000.00 | 2 | Karnataka | |
Active
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15,00,000.00 | 2 | Karnataka | |
Active
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10,00,000.00 | 2 | Karnataka | |
Active
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10,26,00,000.00 | 2 | Karnataka | |
Active
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9,37,36,800.00 | 2 | Karnataka | |
Active
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4,99,45,320.00 | 2 | Delhi | |
Active
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25,94,000.00 | 1 | Andhra Pradesh | |
Active
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3,44,45,250.00 | 1 | Telangana | |
Active
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54,00,000.00 | 1 | Telangana | |
Active
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1,00,000.00 | 1 | Delhi | |
Active
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1,67,85,700.00 | 1 | Andhra Pradesh | |
Active
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24,80,000.00 | 1 | Andhra Pradesh | |
Active
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19,60,000.00 | 2 | Telangana | |
Active
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96,00,000.00 | 2 | Karnataka |
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 448,006,233.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 249,300,000.00 cr
THE LAKSHMI VILAS BANK LTD
No. of Loans: 1
Total Amount: 116,000,000.00 cr
LAKSHMI VILAS BANK LIMITED
No. of Loans: 2
Total Amount: 136,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
The Hongkong and Shanghai Banking Corporation Limited | Barakhamba Road | 62,000,000 | 11 May, 2018 | 28 Jun, 2018 | 05 Feb, 2021 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 249,300,000 | 01 Feb, 2021 | - | - | Open |
THE LAKSHMI VILAS BANK LTD | AVENUE PLAZA, AVENUE ROAD | 116,000,000 | 08 Mar, 2011 | - | 29 Oct, 2015 | Closed |
LAKSHMI VILAS BANK LIMITED | AVENUE PLAZA, AVENUE ROAD | 96,000,000 | 27 Mar, 2014 | - | 29 Oct, 2015 | Closed |
LAKSHMI VILAS BANK LIMITED | Avenue Plaza, Avenue Road, | 40,000,000 | 26 Dec, 2014 | - | 29 Oct, 2015 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 386,006,233 | 24 Jun, 2015 | 31 Aug, 2018 | 05 Feb, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED having CIN U63033DL2007PTC253662 is 1 years , 3 month old Private Indian Company incorporated with MCA on 13 Feb 2024. PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 60,000,000 and paid-up capital is 59,395,740.
CIN of PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is U63033DL2007PTC253662.
Address of PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is Flat no. b-05, plot at khasra no 126,,new delhi,delhi,india-110077,.
The company has 12 directors/key management personnel Kean Lim,hoi Song,yuk Ting Cheung,dinesh Jhunjhunwala,bhanu Bommidala,dinesh Jhunjhunwala,yuk Ting Cheung,hoi Song,bhanu Bommidala,raghupathi Bhavirisetty,yuk Ting Cheung,dinesh Jhunjhunwala,
Email : dj@boyance.in
Address : Flat No. B-05, Plot at Khasra No 126, New Delhi Delhi India 110077
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities