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ADANI HAZIRA PORT LIMITED




Adani Hazira Port Limited is a Public incorporated on 07 December 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7,500,000,300 and its paid up capital is Rs. 7,154,699,800. It is inolved in Building of complete constructions or parts thereof; civil engineering

Adani Hazira Port Limited's Annual General Meeting (AGM) was last held on 09 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 Hazira Port Limited are Pranav Choudhary, Anil Kishore Singh, Ghanshyam Suryakant Pathak, Karan Gautam Adani, Birva Chiragbhai Patel, Subrat Tripathy, .

Adani Hazira Port Limited's Corporate Identification Number is (CIN) U45209GJ2009PLC058789 and its registration number is 58789.Its Email address is kamlesh.bhagia@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 Hazira Port Limited is - Active.

Company Details

CIN

U45209GJ2009PLC058789

Company Name

ADANI HAZIRA PORT LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

58789

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 December 2009

Age of Company

12 years, 6 month, 29 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹7,500,000,300

Paid up capital

₹7,154,699,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 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: kamlesh.bhagia@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

08123475

PRANAV CHOUDHARY

Managing Director

03 May 2021

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Company Designation Appointment Date

HAZIRA INFRASTRUCTURE LIMITED

Director

24 July 2019

ADANI PORTS TECHNOLOGIES PRIVATE LIMITED

Director

27 January 2020

SHANTI SAGAR INTERNATIONAL DREDGINGLIMITED

Director

03 August 2018

DHOLERA INFRASTRUCTURE PRIVATE LTD

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30 January 2020

ADANI KATTUPALLI PORT LIMITED

Director

31 January 2020

BLUE STAR REALTORS LIMITED

Director

30 January 2020

ADANI WAREHOUSING SERVICES PRIVATELIMITED

Director

02 May 2018

GUJARAT PORTS ASSOCIATION

Director

28 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05249041

ANIL KISHORE SINGH

Managing Director

07 May 2014

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Company Designation Appointment Date

AQUA DESILTING PRIVATE LIMITED

Director

19 February 2021

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Managing Director

30 July 2014

AWIRAL SRISHTI LLP

Designated Partner

07 September 2016

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Company Designation Appointment Date Cessation Date

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09499769

GHANSHYAM SURYAKANT PATHAK

Additional Director

09 February 2022

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Company Designation Appointment Date

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Additional Director

21 February 2022

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Company Designation Appointment Date Cessation Date

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03088095

KARAN GAUTAM ADANI

Director

07 May 2014

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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 VIZHINJAM PORT PRIVATE LIMITED

Director

27 July 2015

ADANI AIRPORT HOLDINGS LIMITED

Additional Director

02 August 2019

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Director

02 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07203299

BIRVA CHIRAGBHAI PATEL

Director

31 March 2021

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Other Companies Associated with

Company Designation Appointment Date

MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED

Director

23 March 2018

ADANI TRANSMISSION (INDIA) LIMITED

Director

04 June 2015

KAMUTHI SOLAR POWER LIMITED

Director

19 August 2016

ADANI TRACKS MANAGEMENT SERVICES PRIVATELIMITED

Additional Director

22 February 2022

ADANI BUNKERING PRIVATE LIMITED

Director

31 March 2018

ADANI INFRA (INDIA) LIMITED

Director

08 January 2018

SATYA SAI AGROILS PRIVATE LIMITED

Director

04 June 2015

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

20 August 2016

ADANI KRISHNAPATNAM PORT LIMITED

Director

01 October 2020

ADANI AGRI FRESH LIMITED

Director

01 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06890393

SUBRAT TRIPATHY

Director

03 May 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI KRISHNAPATNAM PORT LIMITED

Director

27 April 2021

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Director

18 May 2021

INLAND WATERWAYS CONSORTIUM OF ODISHALIMITED

Director

27 June 2016

EZR TECHNOLOGIES PRIVATE LIMITED

Director

14 December 2021

DHAMRA LNG TERMINAL PRIVATE LIMITED

Director

22 January 2015

DIGHI PORT LIMITED

Director

01 May 2021

THE DHAMRA PORT COMPANY LIMITED

Managing Director

23 June 2014

ADANI GANGAVARAM PORT PRIVATE LIMITED

Director

14 July 2021

ADANI KANDLA BULK TERMINAL PRIVATELIMITED

Managing Director

03 May 2021

MARINE INFRASTRUCTURE DEVELOPER PRIVATELIMITED

Director

06 May 2021

GCP ADVISORY SERVICES (OPC) PRIVATELIMITED

Director

14 July 2017

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

100380098

2020-09-18

-

-

6,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10307335

2011-08-25

-

2013-05-11

1,500,000,000

INDUSIND BANK LTD.

10313969

2011-10-24

2016-11-17

2018-02-01

12,528,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129801

2017-10-26

-

-

16,000,000,000

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

10320684

2011-11-25

-

2012-09-18

3,129,990,000

Axis Bank Limited

10344445

2012-03-28

2017-12-15

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10609553

2015-11-30

2017-12-15

2018-02-01

7,248,000,000

IDBI TRUSTEESHIP SERVICES 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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