Company Information

CIN
Status
Date of Incorporation
30 January 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 March 2023
Paid Up Capital
287,173,350
Authorised Capital
300,000,000

Directors

Pratik Nitinkumar Modi
Pratik Nitinkumar Modi
Director/Designated Partner
for over 1 year
Andrew Terence Griffin
Andrew Terence Griffin
Director/Designated Partner
for almost 2 years
Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
for about 5 years
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Director
for over 13 years
Rohit Kumar
Rohit Kumar
Director/Designated Partner
for almost 3 years
Mohit Mathur
Mohit Mathur
Director/Designated Partner
for almost 2 years
Lance Allen Soliday
Lance Allen Soliday
Additional Director
for over 3 years
Robert John Dzielak
Robert John Dzielak
Director
for almost 11 years
Rangnath Jha
Rangnath Jha
Director
for almost 10 years
Frances Josephine Erskine
Frances Josephine Erskine
Director
for over 15 years

Past Directors

Richard John Prem
Richard John Prem
Director
about 3 years ago
Mark Allen Rowland
Mark Allen Rowland
Director
about 3 years ago
Hemanth Ramaswamy Munipalli
Hemanth Ramaswamy Munipalli
Director
about 6 years ago
Christophe Joel Raymond Peymirat
Christophe Joel Raymond Peymirat
Additional Director
over 7 years ago
Kyle Bailey Davis
Kyle Bailey Davis
Director
about 10 years ago
Paolo De Ruggiero
Paolo De Ruggiero
Director
almost 11 years ago
Mark Douglas Okerstrom
Mark Douglas Okerstrom
Additional Director
about 13 years ago
Karapattu Subramanian Ravichandran
Karapattu Subramanian Ravichandran
Director
almost 17 years ago
Karthik Seshadri Harikrishnan
Karthik Seshadri Harikrishnan
Director
almost 17 years ago

Frequently Asked Questions

What is the date of Egencia travel india private limited incorporation?

Incorporation date of the company is 30 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Egencia travel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Natarajan ramasubramanian
  • Karthik seshadri harikrishnan
  • Karapattu subramanian ravichandran
  • Frances josephine erskine
  • Robert john dzielak
  • Paolo de ruggiero
  • Kyle bailey davis
  • Lance allen soliday
  • Mark douglas okerstrom
  • Rangnath jha
  • Rohit kumar
  • Christophe joel raymond peymirat
  • Rahul dhawan
  • Hemanth ramaswamy munipalli
  • Mohit mathur
  • Andrew terence griffin
  • Mark allen rowland
  • Richard john prem
  • Pratik nitinkumar modi