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GMR HOSPITALITY AND RETAIL LIMITED




Gmr Hospitality And Retail Limited is a Public incorporated on 08 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 2,383,287,100. It is inolved in Non-specialized retail trade in stores

Gmr Hospitality And Retail 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 Hospitality And Retail Limited are Aman Kapoor, Kavitha Gudapati, Pradeep Panicker, Gopala Krishna Kishore Surey, Rajesh Kumar Arora, Mohammed Ismail, Venu Madhav Tenjarla, Manish Narisetti, Arunangshu Ghosh, Chellappa Bharathi and Ashish Kulkarni.

Gmr Hospitality And Retail Limited's Corporate Identification Number is (CIN) U52100TG2008PLC060866 and its registration number is 60866.Its Email address is [email protected] and its registered address is GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN.

Current status of Gmr Hospitality And Retail Limited is - Active.

Company Details

CIN

U52100TG2008PLC060866

Company Name

GMR HOSPITALITY AND RETAIL LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

60866

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 2008

Age of Company

15 years, 7 month, 12 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

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

₹2,383,287,100

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 HOSPITALITY AND RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN

Director Details

DIN Director Name Designation Appointment Date

02261073

AMAN KAPOOR

Director

19 January 2018

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Company Designation Appointment Date

GMR HYDERABAD AVIATION SEZ LIMITED

Director

01 February 2018

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

01 February 2018

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Company Designation Appointment Date Cessation Date

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02506004

KAVITHA GUDAPATI

Director

28 September 2016

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GMR WARORA ENERGY LIMITED

Director

30 September 2021

GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED

Director

30 April 2021

GMR KAMALANGA ENERGY LIMITED

Director

27 September 2021

GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED

Director

08 September 2017

GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED

Director

31 July 2020

GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED

Director

18 September 2020

GMR HYDERABAD AEROTROPOLIS LIMITED

Additional Director

16 October 2023

GMR AIRPORT DEVELOPERS LIMITED

Director

16 October 2023

PARAMPARA FAMILY BUSINESS INSTITUTE

Director

28 September 2020

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Company Designation Appointment Date Cessation Date

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02730418

PRADEEP PANICKER

Director

20 July 2022

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Company Designation Appointment Date

GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED

Director

30 August 2019

GMR AIR CARGO AND AEROSPACE ENGINEERINGLIMITED

Director

22 July 2022

GMR HYDERABAD AVIATION SEZ LIMITED

Director

24 August 2019

GMR HYDERABAD AIR CARGO AND LOGISTICSPRIVATE LIMITED

Additional Director

02 November 2018

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02916539

GOPALA KRISHNA KISHORE SUREY

Director

01 May 2018

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Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

22 September 2014

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

Director

22 September 2014

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

30 August 2013

HYDERABAD DUTY FREE RETAIL LIMITED

Director

30 August 2013

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

Director

14 August 2013

DIGI YATRA FOUNDATION

Director

19 October 2020

WAISL LIMITED

Director

06 October 2023

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED

Director

28 September 2015

GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED

Director

29 September 2021

AMG HEALTHCARE DESTINATION PRIVATE LIMITED

Director

25 September 2012

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Company Designation Appointment Date Cessation Date

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03174536

RAJESH KUMAR ARORA

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

30 September 2015

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

Director

30 September 2015

HYDERABAD DUTY FREE RETAIL LIMITED

Director

30 September 2015

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 September 2010

TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED

Director

27 September 2019

GMR HOSPITALITY LIMITED

Director

25 July 2022

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

Director

24 September 2015

DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED

Additional Director

02 December 2023

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED

Director

28 September 2015

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

30 September 2021

CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED

Director

07 July 2020

GMR KANNUR DUTY FREE SERVICES LIMITED

Director

20 November 2019

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Company Designation Appointment Date Cessation Date

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07621116

MOHAMMED ISMAIL

Director

28 September 2016

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Company Designation Appointment Date

Currently Mohammed Ismail is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAWPT6579P

VENU MADHAV TENJARLA

CFO(KMP)

25 July 2017

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Company Designation Appointment Date

GMR HYDERABAD AVIATION SEZ LIMITED

CFO(KMP)

31 March 2015

HYDERABAD DUTY FREE RETAIL LIMITED

CFO(KMP)

17 January 2017

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Company Designation Appointment Date Cessation Date

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ACCPN3914E

Manish Narisetti

Manager

24 April 2019

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Company Designation Appointment Date

Currently Manish Narisetti is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACXPG8251C

Arunangshu Ghosh

Manager

22 July 2016

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Other Companies Associated with

Company Designation Appointment Date

GMR HOTELS AND RESORTS LIMITED

Manager

22 July 2016

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Company Designation Appointment Date Cessation Date

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AKYPB9023G

CHELLAPPA BHARATHI

25/10/2016

01 January 1970

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Company Designation Appointment Date

AXLES INDIA LIMITED

Company Secretary

01 April 2021

BSCPL INFRASTRUCTURE LIMITED

Company Secretary

28 June 2016

GMR HOTELS AND RESORTS LIMITED

Company Secretary

25 October 2016

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Company Designation Appointment Date Cessation Date

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AWCPK3495R

ASHISH KULKARNI

Company Secretary

20 July 2021

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Company Designation Appointment Date

RAMKY INFRASTRUCTURE LIMITED

Company Secretary

05 June 2017

JODAS EXPOIM PRIVATE LIMITED

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13 January 2020

COASTAL LOCAL AREA BANK LIMITED

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10 December 2018

ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED

Company Secretary

18 August 2016

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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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Companies with Similar Address

CIN

Name

Address

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
U62100TG2002PLC040118
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U52100TG2008PLC060866
GMR HOSPITALITY AND RETAIL LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U45400TG2007PLC054827
GMR HYDERABAD AEROTROPOLIS LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Rangareddi TG 500108 IN
U35122TG2010PLC070489
GMR AERO TECHNIC LIMITED GMR Aero Towers Rajiv Gandhi International Airport,Shamshabad Hyderabad Rangareddi TG 500108 IN
U70109TG2018PTC129207
ESR GMR LOGISTICS PARK PRIVATE LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Rangareddi TG 500108 IN
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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

10252864

2010-11-24

2014-01-04

2016-12-09

1,400,000,000

State Bank of Bikaner and Jaipur

10382443

2012-09-27

2014-01-04

2016-11-24

60,000,000

State Bank of Hyderabad

100047828

2016-08-31

2016-12-26

2018-12-06

Immovable property or any interest therein

1,250,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100070473

2017-01-06

-

2018-07-19

Book debts; Floating charge; Movable property (not being pledge); Current Assets, receivables

446,200,000

Axis Bank Limited

100214845

2018-11-14

2019-01-09

2022-04-04

Immovable property or any interest therein

1,209,375,000

Axis Bank Limited

100486166

2021-09-17

-

2022-04-04

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Current Assets, Fixed Assets, Cash Flows

462,400,000

Axis Bank Limited

100551290

2022-03-02

-

-

Uncalled Share Capital; 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; other assets as referred to it in Cl. 3.1 of DOH

1,597,500,000

AXIS TRUSTEE SERVICES 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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