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GMR AVIATION PRIVATE LIMITED




Gmr Aviation Private Limited is a Private incorporated on 22 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 2,440,808,680. It is inolved in Non-scheduled air transport

Gmr Aviation Private 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 Aviation Private Limited are Puthalath Sukumaran Nair, Subbarao Gunuputi, Ashwani Lohani, Sridevi Venisheety, Madhva Bhimacharya Terdal, Ashuutosh Kapil, Robinson Edward, Asheesh Goel, Kanika Tekriwal, Karnaty Brahmaiah, Pradeep Kumar Pareek, Vimal Prakash, Payal Gupta and Sandeep Sharma.

Gmr Aviation Private Limited's Corporate Identification Number is (CIN) U62200DL2006PTC322498 and its registration number is 322498.Its Email address is [email protected] and its registered address is Room No. 10, Ground Floor, Terminal 1D Indira Gandhi International Airport NA New Delhi South West Delhi DL 110037 IN.

Current status of Gmr Aviation Private Limited is - Active.

Company Details

CIN

U62200DL2006PTC322498

Company Name

GMR AVIATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

322498

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 December 2006

Age of Company

17 years, 4 month, 1 days

Activity

Non-scheduled air transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹2,440,808,680

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 AVIATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room No. 10, Ground Floor, Terminal 1D Indira Gandhi International Airport NA New Delhi South West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00063118

PUTHALATH SUKUMARAN NAIR

Director

30 August 2013

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Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

30 September 2015

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

Director

30 September 2015

GMR HYDERABAD AVIATION SEZ LIMITED

Director

26 September 2018

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

26 September 2018

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

06 December 2016

DELHI AVIATION FUEL FACILITY PRIVATE LIMITED

Director

11 August 2009

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Company Designation Appointment Date Cessation Date

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00064511

SUBBARAO GUNUPUTI

Director

23 October 2017

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Company Designation Appointment Date

GMR POWER AND URBAN INFRA LIMITED

Wholetime Director

06 January 2022

GMR BAJOLI HOLI HYDROPOWER PRIVATELIMITED

Director

08 January 2009

GMR LONDA HYDROPOWER PRIVATE LIMITED

Director

08 January 2009

GMR (BADRINATH) HYDRO POWER GENERATIONPRIVATE LIMITED

Director

13 October 2009

GMR INDO-NEPAL ENERGY LINKS LIMITED

Director

11 November 2010

GMR INDO-NEPAL POWER CORRIDORS LIMITED

Director

12 November 2010

BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED

Director

13 October 2009

DELHI AEROTROPOLIS PRIVATE LIMITED

Director

22 May 2007

RAXA SECURITY SERVICES LIMITED

Director

29 January 2020

GMR INFRA DEVELOPERS LIMITED

Director

27 February 2017

GMR LEAGUE GAMES PRIVATE LIMITED

Director

07 March 2008

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Company Designation Appointment Date Cessation Date

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01023747

ASHWANI LOHANI

Director

09 July 2021

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Company Designation Appointment Date

RAXA SECURITY SERVICES LIMITED

Director

18 January 2021

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02021653

SRIDEVI VENISHEETY

Director

26 April 2019

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Company Designation Appointment Date

UNIQUE BIZ ENTERPRISES LLP

Designated Partner

13 July 2019

GMR VEMAGIRI POWER GENERATION LIMITED

Director

26 July 2022

GMR HIGHWAYS LIMITED

Director

26 September 2022

VISALAKSHI MARKETING PRIVATE LIMITED

Director

05 May 2006

DHRUVI SECURITIES LIMITED

Director

27 October 2016

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Company Designation Appointment Date Cessation Date

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05343139

MADHVA BHIMACHARYA TERDAL

Director

25 January 2014

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Company Designation Appointment Date

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

08 August 2019

GMR POWER AND URBAN INFRA LIMITED

Wholetime Director

06 January 2022

GMR HIGHWAYS LIMITED

Director

31 July 2015

GMR CORPORATE SERVICES LIMITED

Director

11 May 2017

GMR ENERGY LIMITED

Director

23 January 2014

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Company Designation Appointment Date Cessation Date

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AANPK5997M

ASHUUTOSH KAPIL

CFO(KMP)

07 May 2020

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Company Designation Appointment Date

Currently Ashuutosh Kapil is not associated with any company.

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AASPR0430K

Robinson Edward

Manager

01 May 2019

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Company Designation Appointment Date

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ACWPG1858N

Asheesh Goel

CFO(KMP)

05 March 2022

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Company Designation Appointment Date

Currently Asheesh Goel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGFPT5781Q

KANIKA TEKRIWAL

Manager

31 January 2016

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Company Designation Appointment Date

GMR AVIATION PRIVATE LIMITED

Manager

31 January 2016

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AHHPK9211D

Karnaty Brahmaiah

Manager

16 October 2019

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Company Designation Appointment Date

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AINPP0433F

PRADEEP KUMAR PAREEK

CFO(KMP)

03 May 2016

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Company Designation Appointment Date

GMR AVIATION PRIVATE LIMITED

CFO(KMP)

03 May 2016

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ASHPP9032G

Vimal Prakash

Company Secretary

16 October 2019

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Company Designation Appointment Date

GMR POWER AND URBAN INFRA LIMITED

Company Secretary

31 January 2022

GMR POWER AND URBAN INFRA LIMITED

Company Secretary

31 January 2022

GMR CORPORATE AFFAIRS PRIVATE LIMITED

Company Secretary

21 January 2016

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Company Designation Appointment Date Cessation Date

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ATMPG6026H

Payal Gupta

Company Secretary

24 January 2017

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Company Designation Appointment Date

CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED

Company Secretary

16 March 2016

IDEASPACE SOLUTIONS PRIVATE LIMITED

Company Secretary

15 March 2016

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Company Designation Appointment Date Cessation Date

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BDJPK5038F

SANDEEP SHARMA

Company Secretary

28 April 2022

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Company Designation Appointment Date

GMR RAJAHMUNDRY ENERGY LIMITED

Company Secretary

03 June 2015

SAPHIRE REALTORS PRIVATE LIMITED

Company Secretary

15 April 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090DL1996PTC078413
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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

10058312

2007-06-27

2014-11-25

2017-07-03

80,000,000

United Bank of India

10145034

2009-02-12

-

2010-12-02

Movable property (not being pledge)

418,200,000

ORIENTAL BANK OF COMMERCE LIMITED

10145036

2009-02-12

-

2010-12-02

Movable property (not being pledge)

121,900,000

ORIENTAL BANK OF COMMERCE LIMITED

10150526

2009-03-24

-

2010-04-21

Movable property (not being pledge)

625,000,000

GE CAPITAL SERVICES INDIA

10194559

2009-10-31

-

2017-06-30

Movable property (not being pledge)

1,105,551,104

DASSAULT AVIATION S A

10253737

2010-12-13

-

2017-06-02

Movable property (not being pledge)

408,000,000

GE CAPITAL SERVICES INDIA

10432456

2013-06-07

-

2016-04-06

Movable property (not being pledge)

2,000,000,000

YES Bank Limited

100093114

2017-04-26

-

2022-10-06

550,000,000

CLIX FINANCE INDIA UNLIMITED

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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