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BANGALORE AIRPORT HOTEL LIMITED




Bangalore Airport Hotel Limited is a Public incorporated on 06 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4,500,000,000 and its paid up capital is Rs. 4,158,000,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Bangalore Airport Hotel 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 Bangalore Airport Hotel Limited are Mylapore Thyagarajan Siva Kumar, Bhaskar Anand Rao, Munukutla Venka Teswara Rao, Hari Krishnan Marar, Shalini Rao, Chandrasekar Srinivasan, Hari Krishnan Marar, Bodapati Bhaskar, Vishwas Hegde, Munukutla Venka Teswara Rao and Rajkiran Seetharamu Badavanahalli.

Bangalore Airport Hotel Limited's Corporate Identification Number is (CIN) U55101KA2006PLC078358 and its registration number is 78358.Its Email address is [email protected] and its registered address is ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT BENGALURU Bangalore KA 560300 IN.

Current status of Bangalore Airport Hotel Limited is - Active.

Company Details

CIN

U55101KA2006PLC078358

Company Name

BANGALORE AIRPORT HOTEL LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

78358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 December 2006

Age of Company

17 years, 4 month, 18 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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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

₹4,500,000,000

Paid up capital

₹4,158,000,000

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 BANGALORE AIRPORT HOTEL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT BENGALURU Bangalore KA 560300 IN

Director Details

DIN Director Name Designation Appointment Date

00765463

MYLAPORE THYAGARAJAN SIVA KUMAR

Nominee Director

21 May 2018

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Other Companies Associated with

Company Designation Appointment Date

SIVAKUMAR FLORICULTURE COMPANY PRIVATE LIMITED

Director

20 October 2010

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Company Designation Appointment Date Cessation Date

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01409911

BHASKAR ANAND RAO

Nominee Director

14 September 2018

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Company Designation Appointment Date

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

BENGALURU AIRPORT SERVICES LIMITED

Nominee Director

06 August 2020

MENZIES AVIATION (BENGALURU) PRIVATE LIMITED

Nominee Director

26 August 2022

WFS (BENGALURU) PRIVATE LIMITED

Nominee Director

25 July 2022

BENGALURU AIRPORT CITY LIMITED

Nominee Director

21 January 2020

KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION

Nominee Director

06 March 2020

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Company Designation Appointment Date Cessation Date

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02115479

MUNUKUTLA VENKA TESWARA RAO

Nominee Director

29 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SOL INVICTUS INTERNATIONAL INFRATECHCORPORATION PRIVATE LIMITED

Director

01 July 2013

BENGALURU AIRPORT CITY LIMITED

Director

21 January 2020

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Company Designation Appointment Date Cessation Date

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06824729

HARI KRISHNAN MARAR

Nominee Director

21 February 2014

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Company Designation Appointment Date

BANGALORE INTERNATIONAL AIRPORT LIMITED

Managing Director

27 July 2017

BENGALURU AIRPORT SERVICES LIMITED

Nominee Director

06 August 2020

DIGI YATRA FOUNDATION

Director

20 February 2019

ANCHORAGE INFRASTRUCTURE INVESTMENTSHOLDINGS LIMITED

Managing Director

14 March 2022

BENGALURU AIRPORT CITY LIMITED

Nominee Director

21 January 2020

GUILD VENTURES PRIVATE LIMITED

Director

18 November 2021

BRAND MUSIQ PRIVATE LIMITED

Director

17 July 2018

KEMPEGOWDA INTERNATIONAL AIRPORTFOUNDATION

Nominee Director

06 March 2020

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Company Designation Appointment Date Cessation Date

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08766215

SHALINI RAO

Nominee Director

25 May 2021

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Company Designation Appointment Date

KEMPEGOWDA INTERNATIONAL AIRPORTFOUNDATION

Nominee Director

18 June 2020

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Company Designation Appointment Date Cessation Date

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AAIPC4487D

CHANDRASEKAR SRINIVASAN

CFO(KMP)

21 April 2016

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Company Designation Appointment Date

Currently Chandrasekar Srinivasan is not associated with any company.

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AALPM6936A

HARI KRISHNAN MARAR

Manager

27 July 2017

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Company Designation Appointment Date

BANGALORE INTERNATIONAL AIRPORT LIMITED

CEO(KMP)

27 July 2022

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Company Designation Appointment Date Cessation Date

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ABRPB0838P

BODAPATI BHASKAR

Manager

20 December 2013

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Company Designation Appointment Date

BANGALORE INTERNATIONAL AIRPORT LIMITED

CFO(KMP)

04 August 2014

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Company Designation Appointment Date Cessation Date

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AEQPH4328L

VISHWAS HEGDE

Company Secretary

09 February 2021

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Company Designation Appointment Date

Currently Vishwas Hegde is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFCPR6652L

MUNUKUTLA VENKA TESWARA RAO

Manager

17 May 2022

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Other Companies Associated with

Company Designation Appointment Date

BENGALURU AIRPORT CITY LIMITED

CEO(KMP)

17 May 2022

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Company Designation Appointment Date Cessation Date

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APJPR1741R

RAJKIRAN SEETHARAMU BADAVANAHALLI

Company Secretary

02 June 2014

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Company Designation Appointment Date

Currently Rajkiran Seetharamu Badavanahalli is not associated with any company.

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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

U70100KA2020PLC131782
BENGALURU AIRPORT CITY LIMITED Administration Block Kempegowda international Airport Bengaluru Bangalore KA 560300 IN
U63033KA2022FTC164199
WFS (BENGALURU) PRIVATE LIMITED Administration block Kempegowda International Airport Bengaluru Bangalore KA 560300 IN
U85320KA2020NPL133255
KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION Administration Block, Kempegowda International Airport, Bengaluru Bangalore KA 560300 IN
U55101KA2006PLC078358
BANGALORE AIRPORT HOTEL LIMITED ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT BENGALURU Bangalore KA 560300 IN
U55100KA2020PLC136939
BENGALURU AIRPORT SERVICES LIMITED Administration Block, Devanahalli Kempegowda international Airport Bengaluru Bangalore KA 560300 IN
U52100KA2022PTC168395
DUFRY INDIA RETAIL PRIVATE LIMITED Administration Block, Kempegowda International Airport Bengaluru KA 560300 IN
U63030KA2022FTC165453
MENZIES AVIATION (BENGALURU) PRIVATE LIMITED Adminstration Block, Kempegowda International Airport Bengaluru Bangalore KA 560300 IN
U62200KA2012FTC065852
AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED Cargo Terminal 1 Kempegowda International Airport Bengaluru Bangalore KA 560300 IN
U91900KA1986GAP007465
BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED No. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli Bangalore Bangalore KA 560300 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

10074827

2007-11-02

2007-11-02

2011-03-29

2,880,000,000

ORIENTAL BANK OF COMMERCE

10281057

2011-03-30

2012-03-19

2012-04-02

Movable property (not being pledge)

3,000,000,000

SYNDICATE BANK

10435402

2012-11-29

2014-09-03

2014-12-17

3,050,000,000

INDUSIND BANK LTD.

10533523

2014-11-28

-

2014-12-18

Immovable property or any interest therein

3,050,000,000

L&T REALTY LIMITED

10542375

2014-12-18

2015-05-26

2017-10-12

3,050,000,000

YES BANK LIMITED

100145430

2017-11-24

2018-03-14

2022-10-03

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100348787

2020-06-18

2020-10-07

2022-12-08

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100625343

2022-09-22

-

-

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100657268

2022-12-12

2023-04-28

-

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

L-T BANGALORE AIRPORT HOTEL LIMITED

BANGALORE

560001

C 406, 4 FLOOR, 11, BLUE CROSSCHAMBERS,INFANTRY ROAD CROSS,BANGALORE656KN

BANGALORE AIRPORT HOTEL LIMITED

BANGALORE

562110

KEMPEGOWDA INT AIRPORT DEVANAHALLIDEVANAHALLIBANGALORE657KN

*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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