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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. 7,500,000,000 and its paid up capital is Rs. 7,154,700,000. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adani Hazira Port Limited are Sabyasachi Hajara, Muthukumaran Doraiswami, Subrat Tripathy, Niraj Bansal, Birva Patel, Ghanshyam Suryakant Pathak, Manoj Kumar Chanduka, Kirtikumar Jamnadas Lakhani, Rakesh Shah and Anand Amrutbhai Sathavara.

Adani Hazira Port Limited's Corporate Identification Number is (CIN) U45209GJ2009PLC058789 and its registration number is 58789.Its Email address is [email protected] 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

14 years, 5 month, 7 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000,000

Paid up capital

₹7,154,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ADANI HAZIRA PORT LIMITED



Contact Details

Email ID: [email protected]

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

00004485

SABYASACHI HAJARA

Director

27 May 2023

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Company Designation Appointment Date

APEEJAY SHIPPING LTD

Director

31 December 2014

ADANI PETRONET (DAHEJ) PORT LIMITED

Director

21 October 2013

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02232605

MUTHUKUMARAN DORAISWAMI

Director

27 October 2022

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INDIANOIL ADANI VENTURES LIMITED

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27 July 2023

KARAIKAL PORT PRIVATE LIMITED

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05 April 2023

THE DHAMRA PORT COMPANY LIMITED

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13 September 2022

ADANI GANGAVARAM PORT LIMITED

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14 December 2022

ADANI VIZHINJAM PORT PRIVATE LIMITED

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ADANI PETRONET (DAHEJ) PORT LIMITED

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27 October 2022

MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED

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27 October 2022

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06890393

SUBRAT TRIPATHY

Director

09 July 2021

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Company Designation Appointment Date

DHAMRA LNG TERMINAL PRIVATE LIMITED

Director

22 January 2015

DIGHI PORT LIMITED

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09 July 2021

ADANI KRISHNAPATNAM PORT LIMITED

Director

10 July 2021

ADANI GANGAVARAM PORT LIMITED

Director

14 July 2021

INLAND WATERWAYS CONSORTIUM OF ODISHA LIMITED

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27 June 2016

ADANI PETRONET (DAHEJ) PORT LIMITED

Managing Director

09 July 2021

ADANI KANDLA BULK TERMINAL PRIVATE LIMITED

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02 August 2021

EZR TECHNOLOGIES PRIVATE LIMITED

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14 December 2021

MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED

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09 July 2021

GCP ADVISORY SERVICES (OPC) PRIVATE LIMITED

Director

14 July 2017

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Company Designation Appointment Date Cessation Date

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07182964

NIRAJ BANSAL

Managing Director

31 May 2023

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Company Designation Appointment Date

DIGHI PORT LIMITED

Director

10 December 2022

HAZIRA AREA INDUSTRIES ASSOCIATION

Director

31 January 2024

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07203299

BIRVA PATEL

Director

31 March 2021

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Company Designation Appointment Date

KUTCH COPPER LIMITED

Director

10 July 2023

SATYA SAI AGROILS PRIVATE LIMITED

Director

04 June 2015

INDIANOIL ADANI VENTURES LIMITED

Additional Director

31 January 2023

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

23 March 2018

ADANI TRANSMISSION (INDIA) LIMITED

Director

04 June 2015

ADANI KRISHNAPATNAM PORT LIMITED

Director

01 October 2020

ADANI INFRA (INDIA) LIMITED

Director

08 January 2018

IOT UTKAL ENERGY SERVICES LIMITED

Director

31 January 2023

ADANI TRACKS MANAGEMENT SERVICES LIMITED

Director

22 February 2022

ADANI AGRI FRESH LIMITED

Director

01 April 2021

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09499769

GHANSHYAM SURYAKANT PATHAK

Director

09 February 2022

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Company Designation Appointment Date

ADANI PETRONET (DAHEJ) PORT LIMITED

Director

21 February 2022

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Company Designation Appointment Date Cessation Date

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AAAPC0420C

MANOJ KUMAR CHANDUKA

Company Secretary

13 December 2010

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Other Companies Associated with

Company Designation Appointment Date

HAZIRA INFRASTRUCTURE LIMITED

Company Secretary

21 January 2015

HAZIRA INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

21 January 2015

MPSEZ UTILITIES PRIVATE LIMITED

CFO(KMP)

23 January 2015

ADANI HAZIRA PORT PRIVATE LIMITED

Company Secretary

13 December 2010

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Company Secretary

01 April 2006

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Company Designation Appointment Date Cessation Date

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ABQPL2214G

KIRTIKUMAR JAMNADAS LAKHANI

CFO(KMP)

30 January 2023

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Company Designation Appointment Date

Currently Kirtikumar Jamnadas Lakhani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKCPS8266J

RAKESH SHAH

CFO(KMP)

24 January 2020

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Company Designation Appointment Date

HAZIRA INFRASTRUCTURE LIMITED

CFO(KMP)

25 January 2020

HAZIRA INFRASTRUCTURE PRIVATE LIMITED

CFO(KMP)

25 January 2020

THE DHAMRA PORT COMPANY LIMITED

CFO(KMP)

01 February 2016

ADANI HAZIRA PORT PRIVATE LIMITED

CFO(KMP)

24 January 2020

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Company Designation Appointment Date Cessation Date

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GBIPS9704L

ANAND AMRUTBHAI SATHAVARA

Company Secretary

27 January 2022

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Company Designation Appointment Date

HAZIRA INFRASTRUCTURE LIMITED

Company Secretary

24 February 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40300GJ2013PLC128155
PN RENEWABLE ENERGY LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U45203GJ2010PLC061029
HAZIRA INFRASTRUCTURE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2007PTC051309
KARNAVATI AVIATION PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74110GJ2018PTC102451
MUNDRA CRUDE OIL TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U41000GJ2018PLC105737
ADANI WATER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U63030GJ2017PLC095059
ADANI AGRI LOGISTICS (KANNAUJ) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U75302GJ2020PLC112831
CARROBALLISTA SYSTEMS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40300GJ2016PLC105283
WESTERN TRANSCO POWER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U14290GJ2019PTC110399
KURMITAR IRON ORE MINING PRIVATE LIMITED 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

10307335

2011-08-25

-

2013-05-11

Movable property (not being pledge)

1,500,000,000

INDUSIND BANK LTD.

10313969

2011-10-24

2016-11-17

2018-02-01

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As per Unattested Deed of Hypothecation

12,528,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10320684

2011-11-25

-

2012-09-18

Movable property (not being pledge)

3,129,990,000

Axis Bank Limited

10344445

2012-03-28

2017-12-15

-

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Annexure - A

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10609553

2015-11-30

2017-12-15

2018-02-01

Immovable property or any interest therein

7,248,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100129801

2017-10-26

-

-

Any property for securing the issue of secured deposits; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Deed of Hypothecation attached.

16,000,000,000

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

100380098

2020-09-18

2022-05-02

2023-02-17

6,000,000,000

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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