CIN |
|
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 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹7,000,000,000 |
Paid up capital |
₹4,230,600,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of BANGALORE INTERNATIONAL AIRPORT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU BANGALORE Bangalore KA 560300 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008064 |
Nominee Director |
22 December 2023 |
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00066009 |
Director |
02 January 2024 |
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00109215 |
Director |
28 April 2017 |
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02019133 |
Nominee Director |
03 January 2024 |
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02168955 |
Nominee Director |
27 July 2018 |
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02184763 |
Nominee Director |
06 May 2022 |
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05242795 |
Nominee Director |
09 August 2019 |
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06824729 |
Managing Director |
27 July 2017 |
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06865412 |
Casual Vacancy Director |
14 May 2014 |
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06920646 |
Nominee Director |
27 July 2018 |
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07854665 |
Director |
27 July 2017 |
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07961898 |
Director |
16 October 2017 |
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08707296 |
Nominee Director |
21 February 2020 |
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08713000 |
Nominee Director |
31 March 2023 |
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08826067 |
Nominee Director |
11 November 2021 |
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Nominee Director |
17 March 2021 |
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10119781 |
Nominee Director |
18 April 2023 |
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AALPM6936A |
CEO(KMP) |
27 July 2022 |
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ABRPB0838P |
CFO(KMP) |
04 August 2014 |
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AFBPR6734C |
CFO(KMP) |
16 November 2017 |
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ATOPS8307B |
Company Secretary |
04 August 2014 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
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 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
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 |
Establishment Name | City | Pincode | Address |
BANGALORE INTERNATIONAL AIRPORT LIMITED |
BANGALORE |
560300 |
HR DEPARTMENT,ADMINISTRATIVE BLOCKBENGALLURU INTERNATIONAL AIRPORTDEVANAHALLI,BLR656KN |
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