• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED

      CIN: U63030KA2022FTC165453 As on: 2026-07-13
      Purchase Report

      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED (CIN: U63030KA2022FTC165453) is a Private company incorporated on 26 Aug 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 384615000.00 and its paid up capital is Rs. 250000000.00.

      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MENZIES AVIATION (BENGALURU) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of MENZIES AVIATION (BENGALURU) PRIVATE LIMITED are JOHN HENDERSON, ALAN CHARLES GLEN, BHASKAR ANAND RAO, SRINIVASA SATYAKI, and KANNAN GOPALAN.

      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2022FTC165453 and its registration number is 165453. Users may contact MENZIES AVIATION (BENGALURU) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MENZIES AVIATION (BENGALURU) PRIVATE LIMITED is Plot No. C -04L, S21, 2nd Floor, Cargo Terminal 1 Bengaluru International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300.

      Current status of MENZIES AVIATION (BENGALURU) PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MENZIES AVIATION (BENGALURU) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MENZIES AVIATION (BENGALURU) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MENZIES AVIATION (BENGALURU)
      DIN Director Name Designation Appointment Date
      09718420 JOHN HENDERSON Nominee Director 2022-08-26
      10243551 ALAN CHARLES GLEN Nominee Director 2023-08-16
      01409911 BHASKAR ANAND RAO Nominee Director 2022-08-26
      03274313 SRINIVASA SATYAKI Nominee Director 2022-08-26
      06457047 KANNAN GOPALAN Nominee Director 2022-08-26
      Past Directors & Key Managerial Personnel of MENZIES AVIATION (BENGALURU)
      DIN Director Name Designation Appointment Date Cessation
      09126245 ROBERT FORDREE Nominee Director - 2023-08-03
      09718420 JOHN HENDERSON Director - 2023-10-12
      01409911 BHASKAR ANAND RAO Director - 2023-10-12
      02275912 MERVYN WALKER Director - 2022-09-21
      03274313 SRINIVASA SATYAKI Director - 2023-10-12
      06457047 KANNAN GOPALAN Director - 2023-10-12
      Other Directorships of ROBERT FORDREE
      Company Name CIN Designation Appointment Date Cessation
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Additional Director - 2021-12-15
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Director - 2023-09-27
      Other Directorships of JOHN HENDERSON
      Company Name CIN Designation Appointment Date Cessation
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Additional Director 2023-11-21 Ongoing
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Additional Director - 2022-09-30
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Director 2022-09-23 Ongoing
      Other Directorships of ALAN CHARLES GLEN
      Company Name CIN Designation Appointment Date Cessation
      CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED U63033MH2008FTC188882 Additional Director - 2023-09-28
      CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED U63033MH2008FTC188882 Director 2023-10-26 Ongoing
      Other Directorships of BHASKAR ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      CAP-STONE VENTURES ADVISORY LLP ACA-6061 Partner 2024-05-01 Ongoing
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2012-09-27
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2014-08-20
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2014-08-20
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Additional Director - 2013-08-26
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2014-01-13
      GMR POWER INFRA LIMITED U40102MH2011PLC291663 Director - 2013-12-24
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2014-08-20
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2014-08-20
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Additional Director - 2011-07-05
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Director - 2014-01-14
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Additional Director - 2011-07-05
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Director - 2014-01-14
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2011-01-21
      DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director 2022-11-28 Ongoing
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Whole-time director - 2009-01-31
      BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2018-09-14
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2022-05-17
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Nominee Director 2018-09-14 Ongoing
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Director - 2023-08-10
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Nominee Director 2022-07-25 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2010-06-22
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2011-02-07
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2009-08-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2011-05-09
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director 2020-01-21 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Whole-time director - 2014-01-24
      KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-03-06 Ongoing
      Other Directorships of MERVYN WALKER
      Company Name CIN Designation Appointment Date Cessation
      MENZIES CAMBATA KRYSTAL (MUMBAI) HANDLIN G PRIVATE LIMITED U63000MH2008PTC189236 Additional Director - 2010-03-18
      CAMBATA AVIATION (DELHI) PRIVATE LIMITED U63013DL2009PTC186549 Additional Director - 2009-12-01
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Additional Director - 2021-03-15
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Director 2021-03-15 Ongoing
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Director - 2012-10-17
      MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED U63013TG2007PTC053875 Additional Director 2021-03-30 Ongoing
      MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED U63013TG2007PTC053875 Additional Director - 2009-09-30
      MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED U63013TG2007PTC053875 Director - 2012-10-17
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Additional Director - 2008-09-29
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Director - 2015-03-30
      Other Directorships of SRINIVASA SATYAKI
      Company Name CIN Designation Appointment Date Cessation
      BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Director - 2023-08-10
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Nominee Director 2022-07-25 Ongoing
      LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director - 2011-10-01
      LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Managing Director - 2014-05-09
      Other Directorships of KANNAN GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Additional Director - 2014-09-04
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2018-11-02
      AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED U62200KA2012FTC065852 Additional Director - 2013-09-24
      AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED U62200KA2012FTC065852 Director 2013-09-24 Ongoing
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Additional Director - 2014-08-28
      MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITED U63013KA2006PTC039761 Director 2014-08-28 Ongoing
      MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED U63013TG2007PTC053875 Additional Director - 2014-09-30
      MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED U63013TG2007PTC053875 Director 2014-09-30 Ongoing
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Additional Director - 2017-09-15
      MENZIES AVIATION (INDIA) PRIVATE LIMITED U63090KA2006FTC041070 Whole-time director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U63090KA2006FTC041070 MENZIES AVIATION (INDIA) PRIVATE LIMITED Plot No.C -04L, Cargo Terminal 1, Bengaluru International Airport, Devanah alli, , Bangalore, Karnataka, India - 560300
      U63033KA2022FTC164199 WFS (BENGALURU) PRIVATE LIMITED Plot No C2, Cargo Avenue, Kempegowda International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300
      U62200KA2012FTC065852 AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED Cargo Terminal 1 Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
      U74999KA2022PTC163740 DUFRY BIAL INDIA PRIVATE LIMITED Bengaluru International Airport, Alpha 3 Airline Building, 1st Floor,Devanahalli, , Bangalore, Karnataka, India - 560300
      U55100KA2020PLC136939 BENGALURU AIRPORT SERVICES LIMITED Administration Block, Devanahalli Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
      U70109KA2021PTC151618 INDOPORT LOGISTICS PRIVATE LIMITED Unit No. 33, A Block, Cargo Village KIAL Devanahalli , Bengaluru, Karnataka, India - 560300
      U55204KA2001PTC046638 LSG SKY CHEFS INDIA PRIVATE LIMITED BENGALURU INTERNATIONAL AIRPORT DEVANAHALLI , BANGALORE, Karnataka, India - 560300
      U74900KA2009PTC050763 FEI GLOBAL PROJECTS PRIVATE LIMITED A-27, Cargo Village Bengaluru International Airport , Banglore, Karnataka, India - 560300
      U91900KA1986NPL007465 BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED No. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli,Bangalore,Bangalore,Karnataka,560300-India
      U55101KA2021FTC147343 JOINT TRIP HOSPITALITY PRIVATE LIMITED Room No. A26-01-39, 1st Floor, Alpha 3 Building, Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
      U52100KA2022PTC168395 DUFRY INDIA RETAIL PRIVATE LIMITED Administration Block, Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
      U55101KA2006PLC078358 BANGALORE AIRPORT HOTEL LIMITED ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT , BENGALURU, Karnataka, India - 560300
      U70100KA2020PLC131782 BENGALURU AIRPORT CITY LIMITED Administration Block Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
      U85320KA2020NPL133255 KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION Administration Block, Kempegowda International Airport, , Bengaluru, Karnataka, India - 560300
      U70200KA2026PLC220788 BENGALURU AIRPORT CONSULTING & ENGINEERING SERVICES LIMITED Administration Block,Kempegowda International,Bengaluru,Bengaluru,Karnataka,560300-India
      U63012KA2000PTC026950 GREEN CHANNEL CARGO CARE PRIVATE LIMITED Unit no.181, Cargo Village Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
      U63090KA2009PTC051899 PCM LOGISTICS INDIA PRIVATE LIMITED No.184 & 185, 'E' Block, Cargo Village, BIAL Airport, Devanahalli , , Bangaluru, Karnataka, India - 560300
      U74999KA2016PTC096624 AVISERV AIRPORT SERVICES INDIA PRIVATE LIMITED A-26, NO.48, GROUND FLOOR, ALPHA 3 BUILDING, KEMPEGOWDA INTERNATIONAL AIRPORT , BANGALORE, Karnataka, India - 560300
      U60231KA1998PTC023740 NEW INTERPORT SHIPPING SERVICES PRIVATE LIMITED No.B66, Cargo Village, Next to IOSTF Farm, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
      U63030KA2019PTC124678 ORG SHIPPING & LOGISTICS PRIVATE LIMITED Office Number 187, E Block, Cargo Village Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
      U60200KA2013PTC069425 VTL LOGISTICS (INDIA) PRIVATE LIMITED No. 170, E-Block, Cargo Village BIAL, Devanahalli , Bangalore, Karnataka, India - 560300
      U45203KA2001PLC028418 BANGALORE INTERNATIONAL AIRPORT LIMITED ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGAL URU , BANGALORE, Karnataka, India - 560300
      U11202KA2006PTC040251 INDIANOIL SKYTANKING PRIVATE LIMITED FUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAH ALLI , BANGALORE, Karnataka, India - 560300
      U74900KA2010PTC053989 INDIANOIL SKYTANKING DELHI PRIVATE LIMIT ED Fuel Farm Facility, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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