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GVK AIRPORT HOLDINGS LIMITED




Gvk Airport Holdings Limited is a Public incorporated on 10 June 2005. 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. 2,500,000,000. It is inolved in Non-scheduled air transport

Gvk Airport Holdings Limited's Annual General Meeting (AGM) was last held on 10 May 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Gvk Airport Holdings Limited are Jugeshinder Singh, Gaurav Rakesh Gupta, Shyamal Shivkumar Joshi, Jay Himatlal Shah, Ashish Rajvanshi, Jeet Gautam Adani, .

Gvk Airport Holdings Limited's Corporate Identification Number is (CIN) U62200TG2005PLC046505 and its registration number is 46505.Its Email address is pvrs@gvk.com and its registered address is PAIGAH HOUSE, 156-159, S P ROAD, SECUNDERABAD TG 500003 IN , - , .

Current status of Gvk Airport Holdings Limited is - Active.

Company Details

CIN

U62200TG2005PLC046505

Company Name

GVK AIRPORT HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

46505

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 June 2005

Age of Company

16 years, 4 month, 11 days

Activity

Non-scheduled air transport

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Number of Members

-

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

₹2,500,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 May 2021

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: pvrs@gvk.com

Website: Click here to add.

Address:

PAIGAH HOUSE, 156-159, S P ROAD, SECUNDERABAD TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

08528302

JUGESHINDER SINGH

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

MUMBAI INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

13 July 2021

ADANI TOTAL PRIVATE LIMITED

Director

12 November 2019

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01669109

GAURAV RAKESH GUPTA

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

ADANI SPECIAL SITUATIONS PRIVATE LIMITED

Director

08 December 2020

ADANI CAPITAL PRIVATE LIMITED

Managing Director

12 September 2016

ADANI FINSERVE PRIVATE LIMITED

Director

30 March 2017

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

GREENLIGHT ADVISORS LLP

Designated Partner

22 October 2016

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

15 March 2021

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005766

SHYAMAL SHIVKUMAR JOSHI

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

MARS MEDICAL DEVICES LIMITED

Director

03 April 2020

VRUNDAVAN SHALBY HOSPITALS LIMITED

Director

12 August 2011

NILA INFRASTRUCTURES LIMITED

Director

14 August 2010

SHALBY LIMITED

Director

01 June 2010

PARSA KENTE COLLIERIES LIMITED

Director

31 July 2015

ADANI PORT INFRASTRUCTURE PRIVATE LIMITED

Director

04 March 2008

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

CSPGCL AEL PARSA COLLIERIES LIMITED

Director

12 December 2012

MARINE INFRASTRUCTURE DEVELOPER PRIVATELIMITED

Director

04 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005709

JAY HIMATLAL SHAH

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI LOGISTICS SERVICES PRIVATE LIMITED

Director

23 March 2021

ADANI CHEMICALS LTD

Director

03 December 1992

ALIPURDUAR TRANSMISSION LIMITED

Director

30 March 2021

AMAYA EXIM PRIVATE LIMITED

Wholetime Director

25 September 2006

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

PRAYATNA DEVELOPERS PRIVATE LIMITED

Director

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07590913

ASHISH RAJVANSHI

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIANOIL - ADANI GAS PRIVATE LIMITED

Director

11 January 2020

PLR SYSTEMS (INDIA) LIMITED

Director

21 August 2021

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

ADANI DEFENCE SYSTEMS AND TECHNOLOGIESLIMITED

Managing Director

06 September 2017

ORDEFENCE SYSTEMS LIMITED

Director

06 September 2017

ALPHA DESIGN TECHNOLOGIES PRIVATELIMITED

Director

13 December 2018

PLR SYSTEMS PRIVATE LIMITED

Director

16 September 2020

ADANI-ELBIT ADVANCED SYSTEMS INDIALIMITED

Managing Director

07 November 2016

HORIZON AERO SOLUTIONS LIMITED

Additional Director

27 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08556189

JEET GAUTAM ADANI

Additional Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI GUWAHATI INTERNATIONAL AIRPORTLIMITED

Director

23 September 2019

MUMBAI INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

13 July 2021

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

ADANI MANGALURU INTERNATIONAL AIRPORTLIMITED

Director

25 September 2019

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

ADANI PROPERTIES PRIVATE LIMITED

Additional Director

04 February 2021

ADANI LUCKNOW INTERNATIONAL AIRPORTLIMITED

Director

06 September 2019

ADANI AHMEDABAD INTERNATIONAL AIRPORTLIMITED

Director

26 September 2019

ADANI JAIPUR INTERNATIONAL AIRPORTLIMITED

Director

26 September 2019

ADANI DIGITAL LABS PRIVATE LIMITED

Director

22 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102TG2006PTC052150
GVK ESTATES PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD TG 500003 IN
U62200TG2005PLC046505
GVK AIRPORT HOLDINGS LIMITED PAIGAH HOUSE, 156-159, S P ROAD, SECUNDERABAD TG 500003 IN
U45200TG2006PLC051693
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD TG 500003 IN
U65999TG2006PTC051869
STARLET LAND HOLDINGS PRIVATE LIMITED 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD TG 500003 IN
U40103TG2007PTC055021
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U70102TG2006PTC051852
KRBHUPAL LAND HOLDINGS PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U70102TG2006PTC051905
SBSR LAND HOLDINGS PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U65999TG2006PTC051878
GSR LAND HOLDINGS PRIVATE LIMITED 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
U65999TG2006PTC051868
GIKR LAND HOLDINGS PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 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

100086057

2017-03-24

2019-05-29

-

Book debts; Movable property (not being pledge); As per schedule 1 of the DOH

32,150,000,000

VISTRA ITCL (INDIA) LIMITED

10315813

2011-09-28

-

-

50,839,200,000

Axis Bank Limited

10536778

2014-12-16

-

2018-11-28

18,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100017907

2016-03-09

-

2017-03-24

Proportionate Proceeds of Liquidity Event atGVKAHL

6,500,000,000

YES BANK LIMITED

10590178

2015-03-11

-

2017-03-24

11,274,800,000

YES BANK LIMITED

100085652

2017-03-24

-

-

Movable property (not being pledge); As per deed of Hypothecation dated 24th March,2017

67,689,000,000

AXIS BANK LIMITED

100191029

2018-04-11

-

-

pledge of 50.5% MIAPL shares & collaterals thereto

91,267,400,000

SBICAP TRUSTEE COMPANY 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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