CIN |
|
|
Company Name |
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
40118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 December 2002 |
|
Age of Company |
21 years, 4 month, 2 days |
|
Activity |
Scheduled air transport 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 |
₹4,000,000,000 |
|
Paid up capital |
₹3,780,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003692 |
Director |
17 July 2013 |
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00061464 |
Director |
08 July 2006 |
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00061669 |
Director |
29 October 2003 |
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00061686 |
Managing Director |
08 July 2006 |
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00082313 |
Director |
15 September 2021 |
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00574243 |
Wholetime Director |
29 October 2003 |
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01573258 |
Director |
15 September 2021 |
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01630300 |
Director |
17 July 2010 |
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01976832 |
Director |
15 September 2022 |
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02385290 |
Director |
14 March 2009 |
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02683483 |
Director |
02 July 2018 |
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05148824 |
Director |
27 April 2016 |
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08826067 |
Director |
06 January 2022 |
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09069083 |
Director |
28 April 2021 |
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09090219 |
Director |
16 March 2021 |
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09151518 |
Director |
28 April 2021 |
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09479519 |
Director |
02 February 2022 |
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ADMPP6662J |
CEO(KMP) |
15 June 2020 |
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ADQPA6234R |
CFO(KMP) |
21 July 2015 |
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AELPK9288D |
CEO(KMP) |
06 May 2014 |
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AGCPK4962F |
Company Secretary |
28 April 2022 |
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AJGPP2387N |
CFO(KMP) |
01 June 2019 |
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AQBPS8144A |
Company Secretary |
27 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
| 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 |
10126726 |
2008-09-24 |
- |
2014-12-01 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
IDBI Bank Limited |
10169249 |
2009-07-15 |
2014-06-27 |
2014-11-28 |
230,000,000 |
YES BANK LIMITED |
|
10515977 |
2014-08-26 |
2014-11-13 |
2014-12-08 |
13,172,702,734 |
ICICI Bank Limited |
|
10519794 |
2014-09-11 |
- |
2014-12-08 |
Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
1,300,000,000 |
ICICI Bank Limited |
10538153 |
2014-12-08 |
2016-01-29 |
2017-10-16 |
1,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10555350 |
2015-02-21 |
2017-02-06 |
2018-02-06 |
Pledge of 14535000 shares held by GHIAL in GAEL |
1,358,640,000 |
State Bank of Hyderabad (Lead Bank) |
10605004 |
2015-11-06 |
- |
2017-04-06 |
270,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80026792 |
2006-01-27 |
2017-01-24 |
2017-11-23 |
Uncalled Share Capital; Calls made but not paid; 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; As set out in Annexure 2 |
12,316,698,996 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100057035 |
2016-10-26 |
2017-10-09 |
2017-11-23 |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per Annexure-2 |
9,053,999,370 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100069047 |
2016-12-26 |
- |
2018-12-18 |
Pledge of 3,28,97,675 Shares held by GHIAL in GHRL |
328,976,750 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100071428 |
2017-01-13 |
- |
2017-08-23 |
Pledge of Shares |
50,850,000 |
Axis Bank Limited |
100126076 |
2017-10-04 |
- |
2018-08-02 |
Pledge of 5085000 equity shares |
50,850,000 |
Axis Bank Limited |
100136895 |
2017-11-03 |
2022-03-09 |
- |
Copyright or licence under copy right; Other assets as referred to in Sch.1 of MOH |
69,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100156569 |
2018-02-23 |
2023-06-15 |
- |
14,174,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100231252 |
2019-01-11 |
- |
2022-04-06 |
Pledge of 3,28,97,675 equity shares |
328,976,750 |
Axis Bank Limited |
100394555 |
2020-12-14 |
2023-06-15 |
- |
3,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100396328 |
2020-12-23 |
2022-03-09 |
2023-01-31 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100551056 |
2022-03-02 |
- |
- |
Pledge over 21% shares of Borrower, FV Rs.10 each |
1,597,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
100661223 |
2022-12-12 |
- |
- |
11,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100690957 |
2023-03-10 |
2023-06-15 |
- |
8,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
GMR HYDERABAD INTERNATIONAL AIRPORT LTD |
HYDERABAD |
501218 |
GMR AERO TOWERS,RAJIV GANDHI INTERNATIONAL AIRPORT,SHAMSHABAD617TS |
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