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MUMBAI INTERNATIONAL AIRPORT LIMITED




Mumbai International Airport Limited is a Public incorporated on 02 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35,000,001,000 and its paid up capital is Rs. 12,000,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Mumbai International Airport Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Mumbai International Airport Limited are Kalaikuruchi Jairaj, Karan Gautam Adani, Gaurav Rakesh Gupta, Narasimha Murthy Indrakanti, Malay Ramesh Mahadevia, Jugeshinder Singh, Jeet Gautam Adani, .

Mumbai International Airport Limited's Corporate Identification Number is (CIN) U45200MH2006PLC160164 and its registration number is 160164.Its Email address is abhishek.thareja@gvk.com and its registered address is OFFICE OF THE AIRPORT DIRECTOR, TERMINAL-IB, CSI AIRPORT, MUMBAI MH 400099 IN , - , .

Current status of Mumbai International Airport Limited is - Active.

Company Details

CIN

U45200MH2006PLC160164

Company Name

MUMBAI INTERNATIONAL AIRPORT LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

160164

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 March 2006

Age of Company

15 years, 7 month, 24 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹35,000,001,000

Paid up capital

₹12,000,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: abhishek.thareja@gvk.com

Website: Click here to add.

Address:

OFFICE OF THE AIRPORT DIRECTOR, TERMINAL-IB, CSI AIRPORT, MUMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

01875126

KALAIKURUCHI JAIRAJ

Additional Director

13 July 2021

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26 July 2021

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ADANI TRANSMISSION LIMITED

Director

17 June 2015

ADANI TRANSMISSION (INDIA) LIMITED

Director

02 February 2016

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03088095

KARAN GAUTAM ADANI

Casual Vacancy Director

15 March 2021

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Company Designation Appointment Date

ADANI INFRACON LLP

Designated Partner

08 March 2018

ADANI TOTAL PRIVATE LIMITED

Director

26 April 2016

ADANI PORTS AND SPECIAL ECONOMIC ZONELIMITED

Wholetime Director

24 May 2017

THE DHAMRA PORT COMPANY LIMITED

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ADANI GANGAVARAM PORT PRIVATE LIMITED

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ADANI AGRO PRIVATE LIMITED

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ADANI KRISHNAPATNAM PORT LIMITED

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ADANI HAZIRA PORT LIMITED

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07 May 2014

ADANI VIZHINJAM PORT PRIVATE LIMITED

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27 July 2015

ADANI PETRONET (DAHEJ) PORT PRIVATELIMITED

Director

02 May 2011

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01669109

GAURAV RAKESH GUPTA

Director

15 March 2021

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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

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 2021

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

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Company Designation Appointment Date Cessation Date

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07752535

NARASIMHA MURTHY INDRAKANTI

Director

10 August 2018

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Other Companies Associated with

Company Designation Appointment Date

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Nominee Director

08 April 2019

ROHINI HELIPORT LIMITED

Nominee Director

15 March 2019

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

14 March 2017

CHANDIGARH INTERNATIONAL AIRPORT LIMITED

Nominee Director

31 August 2018

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Company Designation Appointment Date Cessation Date

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00064110

MALAY RAMESH MAHADEVIA

Managing Director

13 July 2021

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20 May 2021

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Body Corporate DP Nominee

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ADANI TOTAL PRIVATE LIMITED

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Nominee Director

14 August 2013

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Additional Director

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Additional Director

03 April 2021

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Director

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MAHADEVIA DENTAL HOSPITAL PRIVATELIMITED

Director

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Director

16 May 2016

ADANI INSTITUTE FOR EDUCATION ANDRESEARCH

Director

12 December 2014

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Company Designation Appointment Date Cessation Date

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08528302

JUGESHINDER SINGH

Casual Vacancy Director

13 July 2021

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Company Designation Appointment Date

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 2021

ADANI TOTAL PRIVATE LIMITED

Director

12 November 2019

GVK AIRPORT DEVELOPERS LIMITED

Additional Director

13 July 2021

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Company Designation Appointment Date Cessation Date

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08556189

JEET GAUTAM ADANI

Casual Vacancy Director

13 July 2021

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Company Designation Appointment Date

ADANI GUWAHATI INTERNATIONAL AIRPORTLIMITED

Director

23 September 2019

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

GVK AIRPORT HOLDINGS LIMITED

Additional Director

13 July 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

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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

U62200MH2008PTC186673
MUMBAI AEROTROPOLIS PRIVATE LIMITED OFFICE OF THE AIRPORT DIRECTORTERMINAL- IB CSI AIRPORT MUMBAI MH 400099 IN
U45200MH2007PTC169174
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED OFFICE OF THE AIRPORT DIRECTOR, TERMINAL 1-B, CSI AIRPORT, SANTACRUZ MUBMBAI MH 400099 IN
U62200MH2013PTC243465
GOLD GREEN AVIATION SERVICES PRIVATE LIMITED C/o Mumbai International Airport Pvt Ltd, 1stFloor Terminal 1B, CSI Airport, Santacruz-East Mumbai Mumbai City MH 400099 IN
U74999MH2012PTC230925
MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR CSI AIRPORT, SANTACRUZ MUMBAI Mumbai City MH 400099 IN
U74120MH2012PTC232573
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ MUMBAI Mumbai City MH 400099 IN
U74120MH2012PTC230869
MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIV ATE LIMITED TERMINAL 1B, 1ST FLOOR CSI AIRPORT, SANTACRUZ MUMBAI Mumbai City MH 400099 IN
U74120MH2012PTC230601
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ MUMBAI MH 400099 IN
U45200MH2007PTC168807
MUMBAI AIRPORT HABITATION PRIVATE LIMITED 1st Floor, Terminal 1B, C.S.I, Airport Santacruz (East), MUMBAI MH 400099 IN
U55200MH2014PTC258352
INTERNATIONAL AIRPORT HOTELS AND RESORTS PRIVATE LIMITED Level 01, Terminal 2, Landside Terminal Chhatrapati Shivaji International Airport, Sahara Mumbai Mumbai City MH 400099 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

10148370

2009-03-02

2013-01-19

-

700,000,000

YES BANK LIMITED

10485905

2014-03-26

-

2014-09-01

7,000,000,000

Axis Bank Limited

10514461

2014-08-14

-

2014-12-30

Book debts; Movable property (not being pledge)

14,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099938

2017-04-27

2018-03-26

-

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per attached Annexure.

91,267,400,000

SBICAP TRUSTEE COMPANY LIMITED

10095120

2008-03-26

-

2017-09-21

42,310,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10260964

2010-12-29

2014-03-26

2017-09-21

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10377150

2012-09-25

2013-09-26

2017-09-21

26,478,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10447290

2013-08-31

-

2015-02-21

Book debts

2,000,000,000

IDBI Bank Limited

10456039

2013-10-21

-

2014-05-03

Book debts

2,500,000,000

Axis Bank Limited

10597632

2015-09-30

-

-

3,500,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

10227202

2010-06-30

-

2013-07-31

2,000,000,000

IDBI Bank Limited

10247420

2007-11-20

-

-

Immovable property or any interest therein

260,000,000

Airports Authority of India

10350572

2012-03-28

-

2013-04-25

1,500,000,000

IDBI Bank Limited

10450333

2013-09-26

-

2014-11-05

Book debts

1,000,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10456998

2013-10-31

-

2015-03-12

Book debts

2,500,000,000

Canara Bank

10536500

2014-12-16

2015-01-21

2017-09-21

18,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10582098

2015-07-21

2017-09-08

2019-10-05

Book debts; As per Deed of Hypothecation attached.

3,000,000,000

Axis Bank 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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