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ADANI HAZIRA PORT PRIVATE LIMITED




Adani Hazira Port Private Limited is a Private 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 Private Limited's Annual General Meeting (AGM) was last held on 30 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Adani Hazira Port Private Limited are Unmesh Madhusudan Abhyankar, Komal Shaival Majmudar and Sandeep Mehta.

Adani Hazira Port Private Limited's Corporate Identification Number is (CIN) U45209GJ2009PTC058789 and its registration number is 58789.Its Email address is kamlesh.bhagia@adani.com and its registered address is Adani House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad GJ 380009 IN , - , .

Current status of Adani Hazira Port Private Limited is - Active.

Company Details

CIN

U45209GJ2009PTC058789

Company Name

ADANI HAZIRA PORT PRIVATE 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

Private

Date of Incorporation

07 December 2009

Age of Company

11 years, 6 month, 16 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

30 July 2019

Date of Latest Balance Sheet

31 March 2019

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 House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

03040812

UNMESH MADHUSUDAN ABHYANKAR

Director

11 May 2017

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Other Companies Associated with

Company Designation Appointment Date

DHOLERA INFRASTRUCTURE PRIVATE LTD

Director

26 October 2015

THE DHAMRA PORT COMPANY LIMITED

Director

30 October 2015

MUNDRA INTERNATIONAL AIRPORT PRIVATELIMITED

Director

13 May 2014

KUTCH RAILWAY COMPANY LIMITED

Nominee Director

04 November 2013

DHOLERA PORT AND SPECIAL ECONOMIC ZONELIMITED

Director

26 October 2015

THE ADANI HARBOUR SERVICES LIMITED

08/12/2016

01 January 1970

ADANI INTERNATIONAL CONTAINER TERMINALPRIVATE LIMITED

Director

22 April 2011

ADANI CMA MUNDRA TERMINAL PRIVATELIMITED

Director

13 April 2018

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Managing Director

29 July 2017

ADANI LOGISTICS LIMITED

Director

01 November 2015

ADANI KANDLA BULK TERMINAL PRIVATELIMITED

Director

13 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06956344

KOMAL SHAIVAL MAJMUDAR

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

ADANI MURMUGAO PORT TERMINAL PRIVATELIMITED

Director

31 March 2015

DISHMAN INFRASTRUCTURE LIMITED

Director

01 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00897409

SANDEEP MEHTA

Managing Director

26 October 2015

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Other Companies Associated with

Company Designation Appointment Date

OPTIMISTIC VISION LLP

Designated Partner

03 November 2016

ADANI NYK AUTO LOGISTICS SOLUTIONSPRIVATE LIMITED

Director

17 September 2018

ADANI SHIPPING (INDIA) PRIVATE LIMITED

Director

01 February 2012

DHOLERA PORT AND SPECIAL ECONOMIC ZONELIMITED

Director

30 August 2016

ADANI KATTUPALLI PORT LIMITED

Director

07 November 2015

MUNDRA INTERNATIONAL GATEWAY TERMINALPRIVATE LIMITED

Director

17 May 2017

ADANI INTERNATIONAL CONTAINER TERMINALPRIVATE LIMITED

Director

22 April 2011

ADANI ENNORE CONTAINER TERMINAL PRIVATELIMITED

Director

23 October 2015

ADANI CMA MUNDRA TERMINAL PRIVATELIMITED

Director

09 November 2015

INLAND WATERWAYS CONSORTIUM OF ODISHALIMITED

Director

27 June 2016

ADANI LOGISTICS LIMITED

Managing Director

18 July 2009

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

U40109GJ2018PLC102187
ADANI RENEWABLE ENERGY (GJ) LIMITED C/oAdani Enterprises Limited,Adani House Nr. Mithakhali Six Roads, Navrangpura AHMEDABAD Ahmedabad GJ 380009 IN
U40106GJ2018PLC102210
ADANI RENEWABLE ENERGY (RJ) LIMITED C/oAdani Enterprises Limited,Adani House Nr. Mithakhali Six Roads, Navrangpura AHMEDABAD Ahmedabad GJ 380009 IN
U45209GJ2008PTC052722
RAJASTHAN SEZ PRIVATE LIMITED Adani House, Nr. Mithakhali Six Roads, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U40106GJ2015PLC083404
RAMNAD SOLAR POWER LIMITED Adani House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U40100GJ2010PLC059653
MAHAGUJ POWER LIMITED ADANI HOUSE, NR. MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN
U40109GJ2009PLC098567
MARU TRANSMISSION SERVICE COMPANY LIMITED Adani House, Nr. Mithakhali Six Roads, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U11200GJ2015PTC081996
DHAMRA LNG TERMINAL PRIVATE LIMITED Adani House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U40100GJ2015PLC083451
KAMUTHI RENEWABLE ENERGY LIMITED Adani House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
U40106GJ2015PLC083399
KAMUTHI SOLAR POWER LIMITED Adani House, Nr. Mithakhali Six Roads Navrangpura Ahmedabad Ahmedabad GJ 380009 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

10320684

2011-11-25

-

2012-09-18

Movable property (not being pledge)

3,129,990,000

Axis Bank Limited

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

10609553

2015-11-30

2017-12-15

2018-02-01

Immovable property or any interest therein

7,248,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ADANI HAZIRAPORT PVT. LTD.

SURAT

394270

AT&PO. HAZIRA,TAL. CHORYASISURAT569GJ

*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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