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BANGALORE INTERNATIONAL AIRPORT LIMITED




Bangalore International Airport Limited is a Public incorporated on 05 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7,000,000,000 and its paid up capital is Rs. 3,846,000,130. It is inolved in Building of complete constructions or parts thereof; civil engineering

Bangalore International Airport Limited's Annual General Meeting (AGM) was last held on 06 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Bangalore International Airport Limited are Daniel Schmucki, Ekroop Caur, Sundaram Balasubramanian, Subhash Chandra Khuntia, Prasad Danda Venkateshwar, Vivian Prem Watsa, Pramod Kumar Bhambani, Kaarthikeyan Devarayapuram Ramasamy, Chandran Ratnaswami, .

Bangalore International Airport Limited's Corporate Identification Number is (CIN) U45203KA2001PLC028418 and its registration number is 28418.Its Email address is siva@bialairport.com and its registered address is ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU BANGALORE Bangalore KA 560300 IN , - , .

Current status of Bangalore International Airport Limited is - Active.

Company Details

CIN

U45203KA2001PLC028418

Company Name

BANGALORE INTERNATIONAL AIRPORT LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

28418

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 January 2001

Age of Company

17 years, 11 month, 12 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

₹7,000,000,000

Paid up capital

₹3,846,000,130

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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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: siva@bialairport.com

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Address:

ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU BANGALORE Bangalore KA 560300 IN

Director Details

DINDirector NameDesignationAppointment Date

03339936

DANIEL SCHMUCKI

Casual Vacancy Director

19 October 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Daniel Schmucki is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02168955

EKROOP CAUR

Nominee Director

27 July 2018

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BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED

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BANGALORE METRO RAIL CORPORATION LIMITED

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KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED

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KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED

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JUNGLE LODGES AND RESORTS LIMITED

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KARNATAKA TOURISM INFRASTRUCTURE LIMITED

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BENGALURU SMART CITY LIMITED

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KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED

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KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED

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MYSORE SALES INTERNATIONAL LIMITED

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13 July 2017

MYSORE MINERALS LIMITED

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KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED.

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29 August 2017

KARNATAKA NEERAVARI NIGAM LIMITED

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RAJIV GANDHI RURAL HOUSING CORPORATION LIMITED

Nominee Director

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02849971

SUNDARAM BALASUBRAMANIAN

Director

23 August 2014

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EMAMI PAPER MILLS LIMITED

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MACHINO PLASTICS LIMITED

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UCAL FUEL SYSTEMS LIMITED

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GVK POWER & INFRASTRUCTURE LIMITED

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MALNAD PROJECTS PRIVATE LIMITED

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EMAMI CEMENT LIMITED

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BANGALORE AIRPORT HOTEL LIMITED

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02 March 2015

PEERLESS HOTELS LTD.

Director

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GVK AIRPORT DEVELOPERS LIMITED

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19 March 2015

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05344972

SUBHASH CHANDRA KHUNTIA

Casual Vacancy Director

27 October 2016

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RASHTRIYA E MARKET SERVICES PRIVATE LIMITED

Nominee Director

04 October 2016

VISVESVARAYA JALA NIGAM LIMITED

Nominee Director

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CAUVERY NEERAVARI NIGAMA LIMITED

Nominee Director

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BANGALORE AIRPORT RAIL LINK LIMITED

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INSTITUTE OF INSURANCE AND RISK MANAGEMENT

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02 May 2018

KARNATAKA NEERAVARI NIGAM LIMITED

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01 October 2016

KRISHNA BHAGYA JALA NIGAM LIMITED

Nominee Director

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01280303

PRASAD DANDA VENKATESHWAR

Casual Vacancy Director

09 August 2016

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THE MYSORE PAPER MILLS LIMITED

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23 September 2016

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KARNATAKA ENTERPRISE SOLUTIONS LIMITED

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KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

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00306824

VIVIAN PREM WATSA

Director

27 March 2017

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CompanyDesignationAppointment Date

Currently Vivian Prem Watsa is not associated with any other company.

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00318719

PRAMOD KUMAR BHAMBANI

Nominee Director

26 June 2002

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CompanyDesignationAppointment Date

Currently Pramod Kumar Bhambani is not associated with any other company.

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00327907

KAARTHIKEYAN DEVARAYAPURAM RAMASAMY

Alternate Director

27 March 2017

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TEXMACO RAIL & ENGINEERING LIMITED

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TAJ GVK HOTELS AND RESORTS LIMITED

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00109215

CHANDRAN RATNASWAMI

Director

27 March 2017

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GO DIGIT GENERAL INSURANCE LIMITED

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GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101KA2006PLC078358
BANGALORE AIRPORT HOTEL LIMITEDALPHA 2 ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT BENGALURU BENGALURU Bangalore KA 560300 IN
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BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITEDNo. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli Bangalore Bangalore KA 560300 IN
U62200KA2012FTC065852
AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITEDCargo Terminal 1 Kempegowda International Airport Bengaluru Bangalore KA 560300 IN
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LSG SKY CHEFS INDIA PRIVATE LIMITEDBENGALURU INTERNATIONAL AIRPORT DEVANAHALLI BANGALORE Bangalore KA 560300 IN
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MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITEDCARGO TERMINAL 1 KEMPEGOWDA INTERNATIONAL AIRPORT BANGALORE Bangalore KA 560300 IN
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AIRASIA (INDIA) LIMITEDGround Floor, Alpha 3 Building KEMPEGOWDA INTERNATIONAL AIRPORT, Devenahalli Bangalore Bangalore KA 560300 IN
U63012KA2000PTC026950
GREEN CHANNEL CARGO CARE PRIVATE LIMITEDUnit no.181, Cargo Village Kempegowda International Airport, Bangalore Bangalore KA 560300 IN
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INDIANOIL SKYTANKING PRIVATE LIMITEDFUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAHALLI BANGALORE Bangalore Rural KA 560300 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10110201

2008-05-02

-

2017-04-07

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

2,184,000,000

THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED

10110203

2008-05-02

-

2017-04-07

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

1,500,000,000

THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED

10110210

2008-05-02

-

2017-04-07

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

2,800,000,000

THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED

10398122

2012-12-22

2013-03-15

2017-04-07

11,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10566947

2015-04-20

-

2016-11-22

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

Canara Bank

80017265

2005-06-16

2008-12-05

2017-04-07

9,774,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

100019514

2016-03-29

-

2017-04-07

Book debts; Floating charge; Movable property (not being pledge); As mentioned in Clause 3 of Unattested Hyp Deed

1,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100027072

2016-04-22

-

2017-10-12

As specified in MOP

3,050,000,000

YES BANK LIMITED

100063827

2016-11-14

2017-05-05

-

Immovable property or any interest therein

18,637,400,000

SBICAP TRUSTEE COMPANY LIMITED

100142186

2017-11-24

-

-

As specified in the Share Pledge Agreement dated 2

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

BANGALORE INTERNATIONAL AIRPORT LIMITED

BANGALORE

560300

HR DEPARTMENT,ADMINISTRATIVE BLOCKBENGALLURU INTERNATIONAL AIRPORTDEVANAHALLI,BLR656KN

*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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