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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. 4,230,599,940. 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 14 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bangalore International Airport Limited are Arvind Shrivastava, Sudhir Raheja, Subhash Chandra Khuntia, Prasad Danda Venkateshwar, Issac George Anicattu, Anumolu Meher Prasad, .

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

18 years, 1 month, 16 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

₹4,230,599,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2018

Date of Latest Balance Sheet

31 March 2018

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

02340040

ARVIND SHRIVASTAVA

Casual Vacancy Director

04 August 2014

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25 June 2013

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CompanyDesignationAppointment DateCessation Date

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02745768

SUDHIR RAHEJA

Casual Vacancy Director

13 November 2013

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CompanyDesignationAppointment Date

MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Director

28 October 2010

CHANDIGARH INTERNATIONAL AIRPORT LIMITED

Director

28 January 2010

AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED

Director

11 August 2016

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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

20 October 2016

CAUVERY NEERAVARI NIGAMA LIMITED

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11 November 2016

BANGALORE AIRPORT RAIL LINK LIMITED

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05 January 2017

INSTITUTE OF INSURANCE AND RISK MANAGEMENT

Nominee Director

02 May 2018

KARNATAKA NEERAVARI NIGAM LIMITED

Nominee Director

01 October 2016

KRISHNA BHAGYA JALA NIGAM LIMITED

Nominee Director

01 October 2016

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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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09 June 2016

INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED

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28 November 2017

KARNATAKA STATE SEEDS CORPORATION LIMITED

Nominee Director

28 December 2017

KARNATAKA SILK INDUSTRIES CORPORATION LIMITED

Nominee Director

15 October 2015

KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED

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05 July 2016

KONKAN RAILWAY CORPORATION LIMITED

Director

03 September 2016

INFRASTRUCTURE DEVELOPMENT CORPORATION(KARNATAKA) LIMITED

Nominee Director

05 August 2016

HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED

Nominee Director

29 June 2016

TUMAKURU MACHINE TOOL PARK

Nominee Director

02 February 2017

MARKETING COMMUNICATION & ADVERTISINGLIMITED

Nominee Director

09 June 2016

RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED

Nominee Director

29 June 2016

BANGALORE AIRPORT RAIL LINK LIMITED

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23 September 2016

KARNATAKA TOURISM INFRASTRUCTURE LIMITED

Nominee Director

29 August 2016

KARNATAKA ENTERPRISE SOLUTIONS LIMITED

Nominee Director

29 September 2015

TADADI PORT LIMITED

Nominee Director

22 September 2016

INVEST KARNATAKA FORUM

Director

03 August 2016

KARNATAKA STATE ELECTRONIC DEVELOPMENTCORPORATION LIMITED

Nominee Director

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KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION

Nominee Director

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NGEF (HUBLI) LIMITED

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Nominee Director

14 March 2017

KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Nominee Director

24 June 2016

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00005456

ISSAC GEORGE ANICATTU

Casual Vacancy Director

23 January 2015

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01 April 2008

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GVK ENERGY LIMITED

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30 July 2010

GVK GAUTAMI POWER LIMITED

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MUMBAI INTERNATIONAL AIRPORT LIMITED

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MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

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GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED

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GVK JAIPUR EXPRESSWAY PRIVATE LIMITED

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GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED

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GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED

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22 July 2013

NOVOPAN INDUSTRIES LIMITED

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25 June 2002

GVK INDUSTRIES LIMITED

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22 February 1999

GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD

Director

28 June 2011

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06888333

ANUMOLU MEHER PRASAD

Director

23 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

23 May 2014

MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Director

23 May 2014

NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Additional Director

05 January 2018

BANGALORE AIRPORT HOTEL LIMITED

Director

02 March 2015

GVK AIRPORT DEVELOPERS LIMITED

Director

19 March 2015

INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED

Director

08 September 2015

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CompanyDesignationAppointment DateCessation Date

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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
U91900KA1986GAP007465
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
U55204KA2001PTC046638
LSG SKY CHEFS INDIA PRIVATE LIMITEDBENGALURU INTERNATIONAL AIRPORT DEVANAHALLI BANGALORE Bangalore KA 560300 IN
U62200KA2013PLC086204
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
U63013KA2006PTC039761
MENZIES AVIATION BOBBA (BANGALORE) PRIVATE LIMITEDCARGO TERMINAL 1 KEMPEGOWDA INTERNATIONAL AIRPORT BANGALORE Bangalore KA 560300 IN
U11202KA2006PTC040251
INDIANOIL SKYTANKING PRIVATE LIMITEDFUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAHALLI BANGALORE Bangalore Rural KA 560300 IN
U60231KA1998PTC023740
NEW INTERPORT SHIPPING SERVICES PRIVATE LIMITEDNo.B66, Cargo Village, Next to IOSTF Farm, Bangalore International Airport, Devanahalli Bangalore Bangalore 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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