You are here

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. 4,230,600,000. 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 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 International Airport Limited are Renu Sud Karnad, Kannan Narayanan Srinivasa, Chandran Ratnaswami, Rajneesh Goel, Ekroop Caur, Gauravgupta, Gopalakrishnan Soundarajan, Hari Krishnan Marar, Basil Justin Bromley Wetters, Sumit Maheshwari, Marcel Hungerbuehler, Yves Dufresne Antoine, Marcus Turnwald, Anish Thurthi, Dharmendra Bhojwani, Joyanta Chakraborty, , Hari Krishnan Marar, Bodapati Bhaskar, Bhaskar Anand Rao and Mylapore Thyagarajan Siva Kumar.

Bangalore International Airport Limited's Corporate Identification Number is (CIN) U45203KA2001PLC028418 and its registration number is 28418.Its Email address is [email protected] 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

23 years, 3 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹7,000,000,000

Paid up capital

₹4,230,600,000

Number of Employees

Login to view

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 INTERNATIONAL AIRPORT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00008064

RENU SUD KARNAD

Nominee Director

22 December 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GLAXOSMITHKLINE PHARMACEUTICALS LIMITED

Director

01 April 2019

EIH LIMITED

Director

24 January 2024

HDFC BANK LIMITED

Director

18 July 2020

HDFC ASSET MANAGEMENT COMPANY LIMITED

Director

04 July 2000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Managing Director

01 January 2010

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

Director

08 February 2002

HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

Director

16 August 2017

PAYU PAYMENTS PRIVATE LIMITED

Additional Director

28 February 2024

NUDGE LIFESKILLS FOUNDATION

Additional Director

23 November 2023

HDFC CAPITAL ADVISORS LIMITED

Additional Director

24 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00066009

KANNAN NARAYANAN SRINIVASA

Director

02 January 2024

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WIPRO LIMITED

Director

17 October 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00109215

CHANDRAN RATNASWAMI

Director

28 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHEMPLAST SANMAR LIMITED

Director

02 August 2021

THOMAS COOK (INDIA) LIMITED

Director

06 June 2013

IIFL FINANCE LIMITED

Director

10 August 2012

QUESS CORP LIMITED

Director

29 July 2016

SANMAR ENGINEERING SERVICES LIMITED

Director

30 September 2016

GO DIGIT GENERAL INSURANCE LIMITED

Director

14 December 2017

FAIRBRIDGE CAPITAL PRIVATE LIMITED

Director

27 September 2012

LARCHMONT DEVELOPERS PRIVATE LIMITED

Director

18 January 2011

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

Nominee Director

19 August 2015

GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED

Director

14 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02019133

RAJNEESH GOEL

Nominee Director

03 January 2024

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RASHTRIYA E MARKET SERVICES PRIVATE LIMITED

Nominee Director

08 January 2024

VISVESVARAYA JALA NIGAM LIMITED

Nominee Director

15 September 2023

CAUVERY NEERAVARI NIGAMA LIMITED

Nominee Director

05 September 2023

RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED

Nominee Director

05 January 2024

BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED

Nominee Director

11 January 2024

KARNATAKA NEERAVARI NIGAM LIMITED

Nominee Director

02 September 2023

KRISHNA BHAGYA JALA NIGAM LIMITED

Nominee Director

28 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02168955

EKROOP CAUR

Nominee Director

27 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARNATAKA STATE BEVERAGES CORPORATIONLIMITED

Director

10 May 2019

INFORMATION TECHNOLOGY PARK LIMITED

Nominee Director

11 April 2019

KARNATAKA ASSET MANAGEMENT COMPANYPRIVATE LIMITED

Nominee Director

09 August 2017

KARNATAKA TRUSTEE COMPANY PRIVATELIMITED

Nominee Director

09 August 2017

KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION

Nominee Director

05 September 2019

THE HUTTI GOLD MINES CO LTD

Nominee Director

23 April 2019

KARNATAKA STATE MINERALS CORPORATIONLIMITED

Nominee Director

13 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02184763

GAURAVGUPTA

Nominee Director

06 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANGALORE ELECTRICITY SUPPLY COMPANYLIMITED

Director

11 September 2015

HUBLI ELECTRICITY SUPPLY COMPANY LIMITED

Director

05 June 2023

KONKAN RAILWAY CORPORATION LIMITED

Director

04 June 2022

POWER COMPANY OF KARNATAKA LIMITED

Director

05 June 2023

KPC GAS POWER CORPORATION LIMITED

Director

08 August 2023

KARNATAKA POWER TRANSMISSION CORPORATIONLIMITED

Director

05 June 2023

CHAMUNDESHWARI ELECTRICITY SUPPLYCORPORATION LIMITED

Director

05 June 2023

INFRASTRUCTURE DEVELOPMENT CORPORATION(KARNATAKA) LIMITED

Nominee Director

11 May 2022

HASSAN MANGALORE RAIL DEVELOPMENTCOMPANY LIMITED

Nominee Director

28 June 2008

KARNATAKA ROAD DEVELOPMENT CORPORATIONLIMITED

Nominee Director

22 September 2008

RAIL INFRASTRUCTURE DEVELOPMENT COMPANY(KARNATAKA) LIMITED

Managing Director

28 June 2008

BENGALURU INTEGRATED RAIL INFRASTRUCTUREDEVELOPMENT ENTERPRISE LIMITED

Nominee Director

13 May 2022

KARNATAKA RENEWABLE ENERGY DEVELOPMENTLIMITED

Nominee Director

03 July 2023

KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION

Nominee Director

03 June 2022

THE MYSORE ELECTRICAL INDUSTRIES LIMITED

Nominee Director

05 June 2023

KARNATAKA POWER CORPORATION LIMITED

Director

25 May 2023

KARNATAKA STATE INDUSTRIAL ANDINFRASTRUCTURE DEVELOPMENT CORPORATIONLIMITED

Nominee Director

16 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05242795

GOPALAKRISHNAN SOUNDARAJAN

Nominee Director

09 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THOMAS COOK (INDIA) LIMITED

Director

29 September 2021

QUESS CORP LIMITED

Director

29 September 2020

ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Director

24 June 2019

GO DIGIT LIFE INSURANCE LIMITED

Additional Director

20 March 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06824729

HARI KRISHNAN MARAR

Managing Director

27 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BENGALURU AIRPORT SERVICES LIMITED

Nominee Director

06 August 2020

BANGALORE AIRPORT HOTEL LIMITED

Nominee Director

21 February 2014

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06865412

BASIL JUSTIN BROMLEY WETTERS

Casual Vacancy Director

14 May 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Basil Justin Bromley Wetters is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06920646

SUMIT MAHESHWARI

Nominee Director

27 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FAIRCHEM ORGANICS LIMITED

Nominee Director

26 August 2020

THOMAS COOK (INDIA) LIMITED

Director

09 August 2019

CSB BANK LIMITED

Director

29 September 2018

PRIVI ORGANICS INDIA LIMITED

Director

08 August 2019

JAYNIX ENGINEERING PRIVATE LIMITED

Nominee Director

11 February 2022

MAXOP ENGINEERING COMPANY PRIVATE LIMITED

Director

30 November 2021

SEVEN ISLANDS SHIPPING LIMITED

Nominee Director

29 March 2019

SAURASHTRA FREIGHT PRIVATE LIMITED

Director

20 December 2018

FAIRWIND SHIPPING PRIVATE LIMITED

Additional Director

08 June 2018

STERLING HOLIDAY RESORTS LIMITED

Director

25 July 2019

FAIRFREIGHT LINES PRIVATE LIMITED

Director

20 December 2018

ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Director

24 June 2019

FAIRBRIDGE CAPITAL PRIVATE LIMITED

Managing Director

18 May 2018

HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED

Director

29 September 2014

AKALYA SERVICES PRIVATE LIMITED

Director

30 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07854665

MARCEL HUNGERBUEHLER

Director

27 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Marcel Hungerbuehler is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07961898

YVES DUFRESNE ANTOINE

Director

16 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Yves Dufresne Antoine is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08707296

MARCUS TURNWALD

Nominee Director

21 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Marcus Turnwald is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08713000

ANISH THURTHI

Nominee Director

31 March 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANCHORAGE INFRASTRUCTURE INVESTMENTSHOLDINGS LIMITED

Director

28 February 2020

NATIONAL COMMODITIES MANAGEMENT SERVICESLIMITED

Nominee Director

24 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08826067

DHARMENDRA BHOJWANI

Nominee Director

11 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

06 January 2022

DIGI YATRA FOUNDATION

Director

07 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09090219

JOYANTA CHAKRABORTY

Nominee Director

17 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

16 March 2021

CHANDIGARH INTERNATIONAL AIRPORT LIMITED

Nominee Director

03 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10119781

Nominee Director

18 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AALPM6936A

HARI KRISHNAN MARAR

CEO(KMP)

27 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANGALORE AIRPORT HOTEL LIMITED

Manager

27 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABRPB0838P

BODAPATI BHASKAR

CFO(KMP)

04 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANGALORE AIRPORT HOTEL LIMITED

Manager

20 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AFBPR6734C

BHASKAR ANAND RAO

CFO(KMP)

16 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bhaskar Anand Rao is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ATOPS8307B

MYLAPORE THYAGARAJAN SIVA KUMAR

Company Secretary

04 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Mylapore Thyagarajan Siva Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

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
U63030KA2022FTC165453
MENZIES AVIATION (BENGALURU) PRIVATE LIMITED Adminstration Block, 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
U63030KA2019PTC124678
ORG SHIPPING & LOGISTICS PRIVATE LIMITED Office Number 187, E Block, Cargo Village Bangalore International Airport, Devanahalli Bangalore Bangalore KA 560300 IN
U52100KA2022PTC168395
DUFRY INDIA RETAIL PRIVATE LIMITED Administration Block, Kempegowda International Airport Bengaluru KA 560300 IN
View all 26 companies with similar address


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

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

2022-06-13

-

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); 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 Clause 3 of DOH dtd 05.08.2019

102,560,000,000

SBICAP TRUSTEE COMPANY LIMITED

100142186

2017-11-24

2021-03-31

2022-10-03

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

100444855

2021-03-31

-

2022-12-08

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100478195

2021-06-28

2021-09-30

-

10,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100491736

2021-09-30

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Refer to DoH and MoE both dated 30.09.2021

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100502349

2021-10-29

-

-

TERM DEPOSIT

100,000

Axis Bank Limited

100587933

2022-06-02

2022-11-30

-

6,534,000,000

SBICAP TRUSTEE COMPANY LIMITED

100657135

2022-12-12

-

-

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100667853

2022-12-12

-

-

3,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page