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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 25 July 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gvk Airport Holdings Limited are Nirmal Vinaychandra Shah, Gaurav Rakesh Gupta, Shyamal Shivkumar Joshi, Dinaz Madhukar, .

Gvk Airport Holdings Limited's Corporate Identification Number is (CIN) U62200TG2005PLC046505 and its registration number is 46505.Its Email address is dharmesha.desai@adani.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

17 years, 9 month, 21 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

25 July 2022

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

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Contact Details

Email ID: dharmesha.desai@adani.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

09595194

NIRMAL VINAYCHANDRA SHAH

Director

07 May 2022

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Other Companies Associated with

Company Designation Appointment Date

GVK AIRPORT DEVELOPERS LIMITED

Director

07 May 2022

BANGALORE AIRPORT & INFRASTRUCTUREDEVELOPERS LIMITED

Director

07 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01669109

GAURAV RAKESH GUPTA

Director

13 July 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI SPECIAL SITUATIONS PRIVATE LIMITED

Director

08 December 2020

GVK AIRPORT DEVELOPERS LIMITED

Director

13 July 2021

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

15 March 2021

ADANI FINSERVE PRIVATE LIMITED

Director

30 March 2017

CSC GRAMEEN ESTORE PRIVATE LIMITED

Director

29 October 2021

ADANI CAPITAL PRIVATE LIMITED

Managing Director

12 September 2016

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

BANGALORE AIRPORT & INFRASTRUCTUREDEVELOPERS LIMITED

Director

15 November 2021

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

GREENLIGHT ADVISORS LLP

Designated Partner

22 October 2016

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005766

SHYAMAL SHIVKUMAR JOSHI

Director

13 July 2021

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01 June 2010

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19 February 2023

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12 December 2012

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04 November 2019

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16 February 2023

PARSA KENTE COLLIERIES LIMITED

Director

31 July 2015

ADANI PORT INFRASTRUCTURE PRIVATE LIMITED

Director

04 March 2008

GVK AIRPORT DEVELOPERS LIMITED

Director

13 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03453167

DINAZ MADHUKAR

Director

01 March 2022

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Other Companies Associated with

Company Designation Appointment Date

RAJPUTANA SMART SOLUTIONS LIMITED

Director

13 August 2020

GVK AIRPORT DEVELOPERS LIMITED

Director

01 March 2022

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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

U45200TG2006PLC051693
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS 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
U65999TG2006PTC051869
STARLET LAND HOLDINGS PRIVATE LIMITED 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD TG 500003 IN
U70102TG2006PTC052150
GVK ESTATES PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD TG 500003 IN
U65999TG2006PTC051914
SOMKRB LAND HOLDINGS 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
U65999TG2006PTC051868
GIKR LAND HOLDINGS PRIVATE LIMITED 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD Hyderabad TG 500003 IN
AAE-8896
WISEMEN ENTERPRISES LLP 156-159, Paigah House S.P. Road Secunderabad Hyderabad TG 500003 IN
U70102TG2006PTC052147
KRBSB ESTATES 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

-

32,150,000,000

VISTRA ITCL (INDIA) LIMITED

10315813

2011-09-28

-

-

50,839,200,000

Axis Bank Limited

100586522

2022-06-27

-

-

6,059,999,960

CATALYST TRUSTEESHIP LIMITED

10536778

2014-12-16

-

2018-11-28

18,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100017907

2016-03-09

-

2017-03-24

6,500,000,000

YES BANK LIMITED

100085652

2017-03-24

-

-

67,689,000,000

AXIS BANK LIMITED

100482744

2021-09-23

2021-09-23

2022-05-23

72,500,000,000

CATALYST TRUSTEESHIP LIMITED

10590178

2015-03-11

-

2017-03-24

11,274,800,000

YES BANK LIMITED

100191029

2018-04-11

-

2021-09-22

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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