CIN |
|
|
Company Name |
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
67141 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 February 2008 |
|
Age of Company |
16 years, 1 month, 24 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 |
₹4,738,309,350 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.1, GMR HYDERABAD AVIATION SEZ LIMITED RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD HYDERABAD TG 500108 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00061686 |
Director |
30 April 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00063118 |
Director |
30 September 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00267211 |
Additional Director |
23 February 2024 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01509031 |
Additional Director |
11 December 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01976832 |
Additional Director |
29 March 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02730418 |
Director |
22 July 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02916539 |
Director |
22 September 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03174536 |
Director |
30 September 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AABPN5437H |
CEO(KMP) |
01 August 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABTPV3101F |
CFO(KMP) |
22 April 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADFPN7495N |
CEO(KMP) |
19 January 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADPPK0252L |
CFO(KMP) |
28 April 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AHCPG8945M |
Manager |
19 September 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AHLPN3044R |
Company Secretary |
02 May 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AIQPT6573P |
Company Secretary |
22 October 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJWPK6389F |
CFO(KMP) |
29 April 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BPJPP1134H |
Company Secretary |
04 June 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201TG2008PLC067141 |
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED | PLOT NO.1, GMR HYDERABAD AVIATION SEZ LIMITED RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD HYDERABAD TG 500108 IN |
U74900TG2014PTC095968 |
ANALINEAR IMAGING SYSTEMS PRIVATE LIMITED | Plot No.4A(1), GMR Hyderabad Aviation SEZ GMR Aerospace Park, RGI Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN |
U74140TG2014PTC095080 |
GLOBAL AEROTECH INDIA PRIVATE LIMITED | Plot No. 8A/(1/4), GMR Aerospace Park, GMR Hyd Aviation SEZ Ltd, RGI Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN |
U74920TG2007PLC054862 |
HYDERABAD AIRPORT SECURITY SERVICES LIMITED | GMR HIAL Airport Office Rajiv Gandhi International Airport, Shamshabad HYDERABAD Hyderabad TG 500108 IN |
U52390TG2010PLC068442 |
HYDERABAD DUTY FREE RETAIL LIMITED | GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN |
U45400TG2013PTC085761 |
KAKINADA AGRO & FOOD PARK DEVELOPERS PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN |
U85110TG2011PTC076813 |
AMG HEALTHCARE DESTINATION PRIVATE LIMITED | 4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD Hyderabad Hyderabad TG 500108 IN |
U23209TG2005PTC047372 |
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN |
U40101TG2014PTC093613 |
EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 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 |
10263974 |
2011-01-06 |
2014-06-25 |
2018-02-01 |
2,816,000,000 |
State Bank of Hyderabad (Lead Bank) |
|
10400338 |
2013-01-03 |
- |
2017-11-30 |
Movable property (not being pledge) |
275,000,000 |
State Bank of Hyderabad |
10618468 |
2016-01-18 |
- |
2017-10-24 |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
Axis Bank Limited |
100147017 |
2017-10-04 |
- |
2021-10-04 |
Copyright or licence under copy right; DETAILS AS MENTIONED IN THE DEED OF HYPOTHECATION |
1,750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100147018 |
2017-10-04 |
2018-02-02 |
2021-10-04 |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100235273 |
2019-01-30 |
- |
2019-10-07 |
LIEN ON THE FIXED DEPOSIT OF THE COMPANY |
282,100,000 |
ABU DHABI COMMERCIAL BANK PJSC |
100334170 |
2020-04-15 |
2022-07-30 |
- |
Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) |
450,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100487605 |
2021-09-22 |
2022-02-07 |
- |
Immovable property or any interest therein |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250