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ADANI PROPERTIES PRIVATE LIMITED




Adani Properties Private Limited is a Private incorporated on 25 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 608,200,000 and its paid up capital is Rs. 129,017,848. It is inolved in Building of complete constructions or parts thereof; civil engineering

Adani Properties Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Adani Properties Private Limited are Pranav Vinod Adani, Jeet Gautam Adani, .

Adani Properties Private Limited's Corporate Identification Number is (CIN) U45201GJ1995PTC026067 and its registration number is 26067.Its Email address is chandan.lakhwani@adani.com and its registered address is SHIKHAR NR ADANI HOUSEMITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD GJ 380009 IN , - , .

Current status of Adani Properties Private Limited is - Active.

Company Details

CIN

U45201GJ1995PTC026067

Company Name

ADANI PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

26067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 1995

Age of Company

26 years, 3 month, 24 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

₹608,200,000

Paid up capital

₹129,017,848

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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: chandan.lakhwani@adani.com

Website: Click here to add.

Address:

SHIKHAR NR ADANI HOUSEMITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00008457

PRANAV VINOD ADANI

Director

31 May 2009

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Other Companies Associated with

Company Designation Appointment Date

ADANI CEMENTS LIMITED

Director

21 December 2009

ADANI BUNKERING PRIVATE LIMITED

Director

03 December 2008

ADANI AIRPORT HOLDINGS LIMITED

Director

24 August 2020

ADANI AGRI FRESH LIMITED

Director

15 June 2005

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

ADANI ADVISORY LLP

Designated Partner

15 June 2011

ADANI TOTAL GAS LIMITED

Director

08 August 2009

ADANI WILMAR LIMITED

Director

01 April 2008

ADANI WELSPUN EXPLORATION LIMITED

Director

22 November 2010

BARAMATI POWER PRIVATE LIMITED

Director

21 October 2008

ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

31 May 2009

ADANI PORT INFRASTRUCTURE PRIVATE LIMITED

Managing Director

22 March 2004

ADANI TRADELINKS PRIVATE LIMITED

Director

03 March 2010

ADVANCE TRADEX PRIVATE LIMITED

Director

19 April 2010

ADANI ENTERPRISES LIMITED

Director

31 March 2015

MUNDRA SYNENERGY LIMITED

Director

14 February 2014

ADANI INFRASTRUCTURE AND DEVELOPERSPRIVATE LIMITED

Director

26 March 2007

B 2 B INDIA PRIVATE LIMITED

Director

31 May 2009

ADANI AGRI LOGISTICS LIMITED

Managing Director

04 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08556189

JEET GAUTAM ADANI

Additional Director

04 February 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI GUWAHATI INTERNATIONAL AIRPORTLIMITED

Director

23 September 2019

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 2021

ADANI LUCKNOW INTERNATIONAL AIRPORTLIMITED

Director

06 September 2019

ADANI AHMEDABAD INTERNATIONAL AIRPORTLIMITED

Director

26 September 2019

ADANI JAIPUR INTERNATIONAL AIRPORTLIMITED

Director

26 September 2019

MUMBAI INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

13 July 2021

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

ADANI MANGALURU INTERNATIONAL AIRPORTLIMITED

Director

25 September 2019

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 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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Address

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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

10003442

2006-04-22

-

2010-07-10

485,000,000

STATE BANK OF INDIA

10510399

2014-07-02

2016-03-04

2017-05-02

Pledge of equity shares

2,850,000,000

YES BANK LIMITED

10613973

2015-12-30

2016-05-03

2017-04-12

Floating charge; Movable property (not being pledge); Exclusive charge over loans advanced upto 500 crs

5,000,000,000

INDUSIND BANK LTD.

90113191

2002-01-18

-

2004-02-11

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

THE BANK OF RAJASTHAN LTD

100046847

2016-08-30

-

-

Pledge on Equity Shares

3,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100216128

2018-08-29

-

-

Movable property (not being pledge); Cash Redemption Account no. 409000947076 with RBL

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100302141

2019-10-22

-

-

As per clause 3 &4 of Deed of Hypothecation.

4,500,000,000

CATALYST TRUSTEESHIP LIMITED

10520798

2014-09-17

-

2015-11-02

12,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10597507

2015-10-13

-

-

12,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10613232

2015-12-30

2016-02-22

-

2,000,000,000

Axis Trustee Services Limited

10615548

2015-12-29

-

-

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10615551

2015-12-29

-

-

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10620022

2016-02-05

-

2017-02-14

5,000,000,000

Axis Trustee Services Limited

80022896

2000-11-07

2009-07-16

-

28,473,000,000

State Bank of India

90110540

2003-03-28

2005-02-02

2010-07-10

70,000,000

STATE BANK OF INDIA

90113042

2000-11-07

2005-05-12

-

Immovable property or any interest therein

9,617,800,000

BANK OF INDIA

100024621

2016-05-06

2017-12-25

-

Company to create pledge, if required.

3,300,000,000

Axis Trustee Services Limited

100229781

2018-12-14

-

-

Cash Redemption Account no. 409000968839 with RBL

7,500,000,000

CATALYST TRUSTEESHIP LIMITED

100234926

2018-08-27

-

-

Floating charge; Movable property (not being pledge); Hypothecated Assets as per sch II of attached deed

460,000,000

YES BANK LIMITED

100239097

2019-01-18

-

-

Bank account, cash and fixed deposits as given in

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100322024

2020-01-17

-

-

Pledge of Fixed Deposit Receipts

500,000,000

Axis Bank Limited

100354733

2020-07-17

-

-

As per clause 3 & 4 of attached deed of hypothecat

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

10050090

2007-05-04

-

2012-12-27

Immovable property or any interest therein

400,000,000

YES BANK LIMITED

10510401

2014-07-02

2016-03-04

2017-05-02

Pledge on Equity Shares

1,600,000,000

YES BANK LIMITED

10565566

2015-04-27

-

2016-02-02

Movable property (not being pledge)

21,000,000,000

ST HELEN'S NOMINEES INDIA PRIVATE LIMITED

10571867

2015-06-01

-

2017-04-28

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10571872

2015-06-01

-

2017-04-28

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10579315

2015-06-17

-

2017-03-29

13,300,000,000

IDBI Bank Limited

10619359

2016-02-05

-

2017-02-14

5,000,000,000

Axis Trustee Services Limited

90107961

2003-03-28

2004-03-15

2010-07-10

Immovable property or any interest therein

70,000,000

STATE BANK OF INDIA

100019865

2016-04-13

-

2017-03-02

Movable property (not being pledge); Hypothecation on designated account and its funds

4,850,000,000

Standard Chartered Bank

100034346

2016-06-03

-

2017-05-03

Pledge on Equity Shares of AGEL.

994,000,000

SBICAP TRUSTEE COMPANY LIMITED

100081091

2017-02-20

-

2018-07-25

2,550,000,000

SBICAP TRUSTEE COMPANY LIMITED

100086117

2017-03-29

-

-

Movable property (not being pledge); Hypothecation on Cash Assets

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100092744

2017-03-24

-

-

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100159014

2018-02-05

-

-

Book debts; Floating charge; Movable property (not being pledge); Hypothecated assets as detailed in Sch I of DOH

17,500,000,000

VISTRA ITCL (INDIA) LIMITED

100201586

2018-07-11

-

-

Hypothecation on Cash Redemption Account No.409000

4,000,000,000

CATALYST TRUSTEESHIP LIMITED

100258469

2019-03-25

-

-

Floating charge; charge on Hypothecated Assets

9,000,000,000

VISTRA ITCL (INDIA) LIMITED

100258674

2019-03-25

-

-

pledge of shares

6,000,000,000

VISTRA ITCL (INDIA) LIMITED

100263611

2019-05-06

2019-08-27

-

charge on fixed deposit of the company

620,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

ADANI PROPERTIES PRIVATE LIMITED

AHMEDABAD

380009

8TH FLOOR,SHIKHAR,NR.MITHAKHALI SIXROAD,NAVRANGPURAAHMEDABAD554GJ

*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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