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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 25 May 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Mumbai International Airport Limited are Gaurav Rakesh Gupta, Kalaikuruchi Jairaj, Hemant Nerurkar Madhusudan, Prakash Radhakrishn Tulsiani, 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@adani.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

16 years, 2 month, 27 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

25 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: abhishek.thareja@adani.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

01669109

GAURAV RAKESH GUPTA

Director

15 March 2021

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Additional Director

29 October 2021

GVK AIRPORT DEVELOPERS LIMITED

Director

13 July 2021

ADANI SPECIAL SITUATIONS PRIVATE LIMITED

Director

08 December 2020

GREENLIGHT ADVISORS LLP

Designated Partner

22 October 2016

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

GVK AIRPORT HOLDINGS LIMITED

Director

13 July 2021

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

BANGALORE AIRPORT & INFRASTRUCTUREDEVELOPERS LIMITED

Director

15 November 2021

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

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Company Designation Appointment Date Cessation Date

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01875126

KALAIKURUCHI JAIRAJ

Additional Director

13 July 2021

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Company Designation Appointment Date

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Additional Director

26 July 2021

ADANI ELECTRICITY MUMBAI LIMITED

Director

29 August 2018

PCBL LIMITED

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08 March 2022

RPSG VENTURES LIMITED

Director

14 November 2018

NEO FOODS PRIVATE LIMITED

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18 July 2013

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

02 February 2016

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

SEMBCORP ENERGY INDIA LIMITED

Director

02 February 2018

ADANI TRANSMISSION LIMITED

Director

17 June 2015

ADANI TRANSMISSION (INDIA) LIMITED

Director

02 February 2016

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Company Designation Appointment Date Cessation Date

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00265887

HEMANT NERURKAR MADHUSUDAN

Additional Director

16 September 2021

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Company Designation Appointment Date

CROMPTON GREAVES CONSUMER ELECTRICALSLIMITED

Director

25 January 2016

SKILL COUNCIL FOR MINING SECTOR

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06 December 2013

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Additional Director

16 September 2021

DFM FOODS LIMITED

Director

14 January 2020

RAGHAV PRODUCTIVITY ENHANCERS LIMITED

Additional Director

30 November 2021

ADANI ENTERPRISES LIMITED

Director

11 August 2015

MANAGEMENT & ENTREPRENEURSHIP ANDPROFESSIONAL SKILLS COUNCIL

Director

15 December 2015

IGARASHI MOTORS INDIA LIMITED

Director

23 June 2014

NCC LIMITED

Director

09 April 2014

TEGA INDUSTRIES (SEZ) LIMITED

Additional Director

16 October 2017

TRL KROSAKI REFRACTORIES LIMITED

Director

27 August 2011

CENTENNIAL STEEL COMPANY LIMITED

Director

19 August 2009

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

19 October 2018

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Company Designation Appointment Date Cessation Date

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02590972

PRAKASH RADHAKRISHN TULSIANI

Wholetime Director

14 September 2021

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Company Designation Appointment Date

THE COUNCIL OF EU CHAMBERS OF COMMERCEIN INDIA

Director

28 September 2015

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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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Other Companies Associated with

Company Designation Appointment Date

ADANI AIRPORT HOLDINGS LIMITED

Additional Director

01 January 2022

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

NAVI MUMBAI INTERNATIONAL AIRPORTPRIVATE LIMITED

Casual Vacancy Director

26 July 2021

ADANI PROPERTIES PRIVATE LIMITED

Director

04 February 2021

AHMEDABAD INTERNATIONAL AIRPORT LIMITED

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
U74120MH2012PTC232573
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ 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
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

2021-08-04

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

2021-09-22

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

100480373

2021-07-08

-

-

Copyright or licence under copy right; As per clause 3 of the attached Deed of Hypothecat

9,000,000,000

CATALYST TRUSTEESHIP 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

-

2021-08-23

3,500,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100474573

2021-07-08

-

-

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 Deed of Hypothecation 8th July 21

43,500,000,000

CATALYST TRUSTEESHIP 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

100480374

2021-08-04

-

-

As per clause 3 of the deed of Hypothecation dated

11,270,000,000

CATALYST TRUSTEESHIP LIMITED

100480375

2021-07-08

-

-

Copyright or licence under copy right; As per clause 3 of the attached Deed of Hypothecat

20,000,000,000

CATALYST TRUSTEESHIP 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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