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GMR AIRPORTS LIMITED




Gmr Airports Limited is a Public incorporated on 06 February 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000,000 and its paid up capital is Rs. 18,495,251,090. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Gmr Airports 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 Gmr Airports Limited are Srinivas Bommidala, Kiran Kumar Grandhi, Buchisanyasi Raju Grandhi, Subba Rao Amarthaluru, Mallikarjuna Rao Grandhi, Bijal Tushar Ajinkya, Prabhakara Indana Rao, Xavier Hurstel, Augustin De Romanet De Beaune, Philippe Pascal, Antoine Roger Bernard Crombez, Fernando Echegaray Del Pozo, Alexandre Ziegler Guillaume Roger, Gadi Radha Krishna Babu and Sushil Kumar.

Gmr Airports Limited's Corporate Identification Number is (CIN) U65999HR1992PLC101718 and its registration number is 101718.Its Email address is [email protected] and its registered address is BCCL, Times Internet Building, Second Floor, Plot No. 391, Udyog Vihar Phase - III, Gurugram Gurgaon HR 122016 IN.

Current status of Gmr Airports Limited is - Active.

Company Details

CIN

U65999HR1992PLC101718

Company Name

GMR AIRPORTS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

101718

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 February 1992

Age of Company

32 years, 2 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000,000

Paid up capital

₹18,495,251,090

Number of Employees

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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 GMR AIRPORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BCCL, Times Internet Building, Second Floor, Plot No. 391, Udyog Vihar Phase - III, Gurugram Gurgaon HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

00061464

SRINIVAS BOMMIDALA

Managing Director

09 May 2011

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B S R INFRASTRUCTURE LLP

Designated Partner

01 April 2015

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Designated Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

10 May 1996

GMR POWER AND URBAN INFRA LIMITED

Managing Director

06 January 2022

BOMMIDALA TOBACCO EXPORTERS PRIVATELIMITED

Director

27 December 1993

BOMMIDALA TOBACCO THRESHERS PRIVATELIMITED

Director

30 September 2005

GMR KAMALANGA ENERGY LIMITED

Director

01 April 2018

BOMMIDALA EXPORTS PRIVATE LIMITED

Director

13 September 1988

BOMMIDALA EXIM PVT LTD.

Director

22 November 1988

DELHI DUTY FREE SERVICES PRIVATE LIMITED

Director

30 March 2012

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

08 July 2006

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Director

19 April 2006

GMR HOLDINGS PRIVATE LIMITED

Director

08 May 2005

B S R INFRASTRUCTURE PRIVATE LIMITED

Director

10 January 2006

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

BSR HOLDINGS PRIVATE LIMITED

Director

04 February 2009

GMR VARALAKSHMI FOUNDATION

Director

29 June 2004

GMR ENERGY LIMITED

Director

20 December 2001

AMG HEALTHCARE DESTINATION PRIVATELIMITED

Director

03 October 2011

VARALAKSHMI SPORTS PRIVATE LIMITED

Director

02 September 2022

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Company Designation Appointment Date Cessation Date

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00061669

KIRAN KUMAR GRANDHI

Managing Director

09 May 2011

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Company Designation Appointment Date

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Designated Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Managing Director

05 December 1999

GMR POWER AND URBAN INFRA LIMITED

Director

06 January 2022

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

01 February 2018

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

29 October 2003

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Director

19 April 2006

GMR HOLDINGS PRIVATE LIMITED

Director

08 May 2005

GKR HOLDINGS PRIVATE LIMITED

Director

04 February 2009

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

GMR TECHNOLOGIES PRIVATE LIMITED

Director

24 November 2020

GMR VARALAKSHMI FOUNDATION

Director

29 June 2004

GMR ENERGY LIMITED

Director

15 August 2020

JSW GMR CRICKET PRIVATE LIMITED

Director

01 October 2011

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00061686

BUCHISANYASI RAJU GRANDHI

Director

11 January 2008

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Company Designation Appointment Date

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Individual Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

22 May 1999

GMR AIR CARGO AND AEROSPACE ENGINEERINGLIMITED

Director

30 April 2018

DELHI DUTY FREE SERVICES PRIVATE LIMITED

Director

05 July 2018

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Managing Director

08 July 2006

GMR AIRPORT DEVELOPERS LIMITED

Director

27 September 2019

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Managing Director

19 April 2006

GMR HOLDINGS PRIVATE LIMITED

Director

08 May 2005

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

GMR VISAKHAPATNAM INTERNATIONAL AIRPORTLIMITED

Director

19 May 2020

GBS HOLDINGS PRIVATE LIMITED

Director

04 February 2009

GMR VARALAKSHMI FOUNDATION

Director

29 June 2004

VARALAKSHMI SPORTS PRIVATE LIMITED

Director

02 September 2022

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00082313

SUBBA RAO AMARTHALURU

Director

05 August 2005

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Company Designation Appointment Date

LENDI ENTERPRISES LLP

Designated Partner

30 June 2021

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

09 September 2021

CLP WIND FARMS (THENI - PROJECT IV)PRIVATE LIMITED

Director

09 November 2016

SE SOLAR LIMITED

Director

26 March 2019

DELHI DUTY FREE SERVICES PRIVATE LIMITED

Director

23 September 2022

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

15 September 2021

DELHI INTERNATIONAL AIRPORT LIMITED

Director

20 September 2021

GIGLEJI TEKNET PRIVATE LIMITED

Director

13 September 2022

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Company Designation Appointment Date Cessation Date

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00574243

MALLIKARJUNA RAO GRANDHI

Director

31 March 2011

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Company Designation Appointment Date

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Individual Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

22 May 1999

GMR POWER AND URBAN INFRA LIMITED

Director

06 January 2022

GMR INFRA VENTURES PRIVATE LIMITED

Additional Director

18 March 2011

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Wholetime Director

29 October 2003

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Director

19 April 2006

GMR NAGPUR INTERNATIONAL AIRPORT LIMITED

Director

22 August 2019

GMR HOLDINGS PRIVATE LIMITED

Director

18 August 2007

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

GMR VISAKHAPATNAM INTERNATIONAL AIRPORTLIMITED

Director

19 May 2020

GMR VARALAKSHMI FOUNDATION

Director

09 December 2003

PARAMPARA FAMILY BUSINESS INSTITUTE

Director

29 January 2014

GMR ENERGY LIMITED

Director

25 September 1999

AMG HEALTHCARE DESTINATION PRIVATELIMITED

Director

20 February 2012

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Company Designation Appointment Date Cessation Date

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01976832

BIJAL TUSHAR AJINKYA

Director

28 September 2022

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Other Companies Associated with

Company Designation Appointment Date

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

09 September 2021

GMR AIR CARGO AND AEROSPACE ENGINEERINGLIMITED

Additional Director

29 March 2023

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

15 September 2022

DELHI INTERNATIONAL AIRPORT LIMITED

Director

06 September 2022

PTARMIGAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED

Director

05 January 2008

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Company Designation Appointment Date Cessation Date

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03482239

PRABHAKARA INDANA RAO

Wholetime Director

01 June 2018

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Company Designation Appointment Date

GMR AIRPORT DEVELOPERS LIMITED

Director

21 January 2019

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

06 February 2018

DELHI INTERNATIONAL AIRPORT LIMITED

Wholetime Director

01 April 2018

GMR NAGPUR INTERNATIONAL AIRPORT LIMITED

Director

22 August 2019

GMR VISAKHAPATNAM INTERNATIONAL AIRPORTLIMITED

Director

19 May 2020

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Company Designation Appointment Date Cessation Date

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08732167

XAVIER HURSTEL

Director

05 February 2021

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Company Designation Appointment Date

GMR AIRPORT DEVELOPERS LIMITED

Director

10 May 2021

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08883005

AUGUSTIN DE ROMANET DE BEAUNE

Director

05 February 2021

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Company Designation Appointment Date

Currently Augustin De Romanet De Beaune is not associated with any company.

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08903236

PHILIPPE PASCAL

Director

05 February 2021

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Company Designation Appointment Date

DELHI INTERNATIONAL AIRPORT LIMITED

Director

24 May 2021

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09069083

ANTOINE ROGER BERNARD CROMBEZ

Wholetime Director

03 November 2021

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Company Designation Appointment Date

GMR INFRA SERVICES PRIVATE LIMITED

Director

05 March 2021

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

28 April 2021

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

22 April 2021

ADPI INDIA PRIVATE LIMITED

Director

24 September 2021

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09168107

FERNANDO ECHEGARAY DEL POZO

Director

28 May 2021

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Company Designation Appointment Date

Currently Fernando Echegaray Del Pozo is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09382849

ALEXANDRE ZIEGLER GUILLAUME ROGER

Director

03 November 2021

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Company Designation Appointment Date

Currently Alexandre Ziegler Guillaume Roger is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACAPG2146H

GADI RADHA KRISHNA BABU

CFO(KMP)

06 August 2018

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Company Designation Appointment Date

DELHI INTERNATIONAL AIRPORT LIMITED

CFO(KMP)

07 May 2014

DELHI INTERNATIONAL AIRPORT PRIVATE LIMITED

CFO(KMP)

07 May 2014

GMR AIRPORTS LIMITED

CFO(KMP)

06 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ARQPK4912J

SUSHIL KUMAR

Company Secretary

25 August 2021

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Company Designation Appointment Date

IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED

Company Secretary

04 April 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Company Secretary

24 May 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100114171

2017-08-02

2021-11-17

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15,820,000,000

AXIS TRUSTEE SERVICES LIMITED

100217782

2018-11-06

2022-05-20

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HDFC BANK LIMITED

100424538

2021-03-17

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2022-03-10

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The Hongkong and Shanghai Banking Corporation Limited

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2021-11-23

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HDFC BANK LIMITED

100584979

2022-06-22

2022-07-13

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34,000,000,000

CATALYST TRUSTEESHIP LIMITED

100598165

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-

-

3,000,000,000

CATALYST TRUSTEESHIP LIMITED

100610900

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-

-

1,750,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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