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ADANI AIRPORT HOLDINGS LIMITED




Adani Airport Holdings Limited is a Public incorporated on 02 August 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Scheduled air transport

Adani Airport Holdings Limited's Annual General Meeting (AGM) was last held on 10 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Adani Airport Holdings Limited are Gargi Kaul, Karan Gautam Adani, Malay Ramesh Mahadevia, Jeet Gautam Adani, .

Adani Airport Holdings Limited's Corporate Identification Number is (CIN) U62100GJ2019PLC109395 and its registration number is 109395.Its Email address is dharmesha.desai@adani.com and its registered address is Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Adani Airport Holdings Limited is - Active.

Company Details

CIN

U62100GJ2019PLC109395

Company Name

ADANI AIRPORT HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

109395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 August 2019

Age of Company

2 years, 10 month, 28 days

Activity

Scheduled air transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 July 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dharmesha.desai@adani.com

Website: Click here to add.

Address:

Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN

Director Details

DIN Director Name Designation Appointment Date

07173427

GARGI KAUL

Wholetime Director

01 January 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Gargi Kaul is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03088095

KARAN GAUTAM ADANI

Additional Director

02 August 2019

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Other Companies Associated with

Company Designation Appointment Date

ADANI INFRACON LLP

Designated Partner

08 March 2018

ADANI TOTAL PRIVATE LIMITED

Director

26 April 2016

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Wholetime Director

24 May 2017

THE DHAMRA PORT COMPANY LIMITED

Director

23 June 2014

ADANI GANGAVARAM PORT PRIVATE LIMITED

Director

14 July 2021

MARINE INFRASTRUCTURE DEVELOPER PRIVATELIMITED

Director

06 May 2021

ADANI AGRO PRIVATE LIMITED

Director

20 September 2013

ADANI KRISHNAPATNAM PORT LIMITED

Director

01 October 2020

ADANI HAZIRA PORT LIMITED

Director

07 May 2014

ADANI VIZHINJAM PORT PRIVATE LIMITED

Director

27 July 2015

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Director

02 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064110

MALAY RAMESH MAHADEVIA

Managing Director

27 August 2019

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Other Companies Associated with

Company Designation Appointment Date

NORTH STAR B2B MARKETING LLP

Body Corporate DP Nominee

20 May 2021

NORTH STAR CORPCON LLP

Body Corporate DP Nominee

02 July 2021

NORTH STAR LEARNING AND DEVELOPMENT LLP

Body Corporate DP Nominee

20 May 2021

ADANI GAS HOLDINGS LIMITED

Director

28 August 2010

NORTH STAR MEDICAL AID FOUNDATION

Director

31 December 2021

ADANI WILMAR LIMITED

Director

17 June 2019

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Director

20 May 2009

INLAND CONWARE (LUDHIANA) PRIVATE LIMITED

Director

21 August 2008

ADANI INFRASTRUCTURE PRIVATE LIMITED

Director

05 November 2015

ADANI TOTAL PRIVATE LIMITED

Director

17 February 2021

GSPC LNG LIMITED

Nominee Director

14 August 2013

NORTH STAR DIAGNOSTICS PRIVATE LIMITED

Director

03 May 2021

NORTH STAR ENTITIES PRIVATE LIMITED

Director

03 April 2021

RAJASTHAN SEZ PRIVATE LIMITED

Director

01 August 2008

ADANI VIZHINJAM PORT PRIVATE LIMITED

Director

09 November 2015

MAHADEVIA DENTAL HOSPITAL PRIVATELIMITED

Director

12 August 1996

ADANI SKILL DEVELOPMENT CENTRE

Director

16 May 2016

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

ADANI HEALTH VENTURES LIMITED

Director

17 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08556189

JEET GAUTAM ADANI

Additional Director

01 January 2022

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Other Companies Associated with

Company Designation Appointment Date

MUMBAI INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

13 July 2021

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

ADANI PROPERTIES PRIVATE LIMITED

Director

04 February 2021

AHMEDABAD INTERNATIONAL AIRPORT LIMITED

Director

26 September 2019

ADANI DIGITAL LABS PRIVATE LIMITED

Director

22 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U11200GJ2015PTC081996
DHAMRA LNG TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2018PLC105264
MUNDRA COPPER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2019PTC107371
GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2019PTC110138
STRATATECH MINERAL RESOURCES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14294GJ2019PTC110716
GARE PALMA II COLLIERIES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U14296GJ2019PTC109304
MH NATURAL RESOURCES PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
L40106GJ2015PLC082007
ADANI GREEN ENERGY LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
L40300GJ2013PLC077803
ADANI TRANSMISSION LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
AAI-8220
ADANI TRADECOM LLP Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100419899

2021-02-04

-

2021-09-22

91,267,400,000

SBICAP TRUSTEE COMPANY LIMITED

100482752

2021-09-23

2021-09-23

-

72,500,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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