COMPANY PROFILE

EGENCIA TRAVEL INDIA PRIVATE LIMITED

CIN: U63040DL2008PTC224987
Status: Active
Incorporated: 30/01/2008
Dlf Qe, Haryana, India

300,000,000

Authorized Capital

287,173,350

Paid Up Capital

18

Years Old

EGENCIA TRAVEL INDIA PRIVATE LIMITED is a private company incorporated on 30/01/2008. The company is headquartered in Dlf Qe, Haryana and operates in the Company limited by shares sector.

Company Details
U63040DL2008PTC224987
Active
30/01/2008
N/A years
300,000,000
287,173,350
Private
Company limited by shares
No
ROC Delhi I
30/09/2025
divya.nair@amexgbt.com
Registered Address
21st Floor Tower C DLF Building No5
Dlf Qe
Gurgaon
Haryana
India
122002
Complete Address:

21st Floor Tower C DLF Building No5, DLF Cybercity Phase III, DLF QE, Dlf Qe, Gurgaon, Haryana - 122002, India

Financial Details

Financial information and company details

Available Financial Information
300,000,000
287,173,350
31/03/2025
Active
30/01/2008
30/09/2025
Company Summary

EGENCIA TRAVEL INDIA PRIVATE LIMITED is a private company incorporated on 30/01/2008. The company has an authorized capital of 300,000,000and a paid-up capital of 287,173,350.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

7Total Directors
7Active Directors
RAHUL DHAWAN
Director
Active
DIN
07****64
PAN
AR******5B
Appointment Date
25/10/2019
ANDREW TERENCE GRIFFIN
Director
Active
DIN
09****16
PAN
N/A
Appointment Date
30/10/2021
MARK ALLEN ROWLAND
Director
Active
DIN
09****36
PAN
N/A
Appointment Date
30/10/2021
RICHARD JOHN PREM
Director
Active
DIN
09****18
PAN
N/A
Appointment Date
30/10/2021
SANJEEV KUMAR
Director
Active
DIN
N/A
PAN
********4N
Appointment Date
15/06/2017
ROHIT KUMAR
Director
Active
DIN
07****81
PAN
AA******6F
Appointment Date
21/02/2022
PRATIK NITINKUMAR MODI
Director
Active
DIN
10****72
PAN
********0E
Appointment Date
20/09/2023

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