You are here

NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED




Navi Mumbai International Airport Private Limited is a Private incorporated on 26 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 12,230,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Navi Mumbai International Airport Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Navi Mumbai International Airport Private Limited are Rajender Mohan Malla, Hemant Nerurkar Madhusudan, Gaurav Rakesh Gupta, Kalaikuruchi Jairaj, Rakesh Kumar Tiwary, Rajeev Kumar Jain, Jeet Gautam Adani, Geetha Ajith Pillai, Rajesh Patil, Vinod Kumar Hiran, Abhishek Thareja, Sanjay Kumar Dey and Jekin Jayesh Savla.

Navi Mumbai International Airport Private Limited's Corporate Identification Number is (CIN) U45200MH2007PTC169174 and its registration number is 169174.Its Email address is [email protected] and its registered address is OFFICE OF THE AIRPORT DIRECTOR, TERMINAL 1-B, CSI AIRPORT, SANTACRUZ MUBMBAI MH 400099 IN.

Current status of Navi Mumbai International Airport Private Limited is - Active.

Company Details

CIN

U45200MH2007PTC169174

Company Name

NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169174

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2007

Age of Company

17 years, 0 month, 28 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹12,230,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE OF THE AIRPORT DIRECTOR, TERMINAL 1-B, CSI AIRPORT, SANTACRUZ MUBMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00136657

RAJENDER MOHAN MALLA

Director

26 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AAHAANA ASSOCIATES LLP

Designated Partner

24 November 2023

VGRM ASSOCIATES LLP

Designated Partner

30 November 2023

FILATEX INDIA LIMITED

Director

27 July 2022

IOL CHEMICALS AND PHARMACEUTICALS LIMITED

Director

13 March 2019

BHARAT FINANCIAL INCLUSION LIMITED

Director

21 July 2016

WAAREE TECHNOLOGIES LIMITED

Director

10 September 2019

METRO TYRES LIMITED

Director

30 September 2015

WAAREE ENERGIES LIMITED

Director

21 September 2019

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

13 July 2021

ADANI AIRPORT HOLDINGS LIMITED

Director

31 October 2023

NEXTGEN TELESOLUTIONS PRIVATE LIMITED

Director

30 September 2019

SHARE MICROFIN LIMITED

Director

31 May 2023

SRIFIN CREDIT PRIVATE LIMITED

Additional Director

18 November 2023

ADANI CAPITAL PRIVATE LIMITED

Director

28 September 2018

IDBI HOMEFINANCE LIMITED

Additional Director

12 July 2010

CENTILLION FINANCE PRIVATE LIMITED

Director

24 November 2016

IDBI GILTS LIMITED

Director

28 September 2010

PFS CAPITAL ADVISORS LIMITED

Director

30 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00265887

HEMANT NERURKAR MADHUSUDAN

Director

16 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAGHAV PRODUCTIVITY ENHANCERS LIMITED

Director

25 July 2022

IGARASHI MOTORS INDIA LIMITED

Director

17 September 2020

ADANI ENTERPRISES LIMITED

Director

10 August 2016

NCC LIMITED

Director

10 November 2015

DFM FOODS LIMITED

Director

21 September 2020

TEGA INDUSTRIES (SEZ) LIMITED

Additional Director

16 October 2017

TRL KROSAKI REFRACTORIES LIMITED

Director

15 September 2012

CENTENNIAL STEEL COMPANY LIMITED

Director

19 August 2009

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

16 September 2021

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

14 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01669109

GAURAV RAKESH GUPTA

Director appointed in casual vacancy

26 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREENLIGHT ADVISORS LLP

Designated Partner

22 October 2016

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

25 May 2021

BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED

Director

30 November 2021

CSC GRAMEEN ESTORE PRIVATE LIMITED

Director

29 October 2021

GVK AIRPORT HOLDINGS LIMITED

Director

30 November 2021

GVK AIRPORT DEVELOPERS LIMITED

Director

30 November 2021

ADANI SPECIAL SITUATIONS PRIVATE LIMITED

Director

08 December 2020

ADANI CAPITAL PRIVATE LIMITED

Managing Director

31 March 2021

ADANI FINSERVE PRIVATE LIMITED

Director

29 September 2017

ADANI HOUSING FINANCE PRIVATE LIMITED

Director

05 September 2017

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

ADANI SPORTSLINE PRIVATE LIMITED

Director

04 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01875126

KALAIKURUCHI JAIRAJ

Director

26 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PCBL LIMITED

Director

08 March 2022

ADANI ENERGY SOLUTIONS LIMITED

Director

17 June 2015

RPSG VENTURES LIMITED

Director

14 November 2018

NEO FOODS PRIVATE LIMITED

Director

18 July 2013

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

02 February 2016

ADANI TRANSMISSION (INDIA) LIMITED

Director

02 February 2016

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

SEIL ENERGY INDIA LIMITED

Director

02 February 2018

MUMBAI INTERNATIONAL AIRPORT LIMITED

Director

13 July 2021

SEMBCORP GREEN INFRA LIMITED

Director

26 May 2022

ADANI ELECTRICITY MUMBAI LIMITED

Director

29 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06895533

RAKESH KUMAR TIWARY

Managing Director

18 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADANI GREEN TECHNOLOGY LIMITED

Director

26 April 2017

TABEMONO TRUE AROMAS PRIVATE LIMITED

Director

21 August 2023

LUCKNOW INTERNATIONAL AIRPORT LIMITED

Director

11 February 2022

GUWAHATI INTERNATIONAL AIRPORT LIMITED

Director

21 March 2022

TRV (KERALA) INTERNATIONAL AIRPORTLIMITED

Director

21 March 2022

MANGALURU INTERNATIONAL AIRPORT LIMITED

Director

01 January 2022

AHMEDABAD INTERNATIONAL AIRPORT LIMITED

Director

01 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06968521

RAJEEV KUMAR JAIN

Casual Vacancy Director

14 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RKS FORENSICS & RISK LLP

Designated Partner

20 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08556189

JEET GAUTAM ADANI

Director appointed in casual vacancy

26 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Adani Trade and Logistics LLP

Partner

18 April 2023

DIRK TRADE AND LOGISTICS LLP

Partner

01 May 2023

KUTCH COPPER LIMITED

Additional Director

06 February 2024

MUMBAI INTERNATIONAL AIRPORT LIMITED

Whole-time director

13 July 2021

ADANI PROPERTIES PRIVATE LIMITED

Director

30 November 2021

ADANI AIRPORT HOLDINGS LIMITED

Director

01 January 2022

ADANI DIGITAL SERVICES PRIVATE LIMITED

Director

07 June 2021

ADANI DIGITAL LABS PRIVATE LIMITED

Director

22 September 2021

ADANI DISRUPTIVE VENTURES LIMITED

Director

04 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09009093

GEETHA AJITH PILLAI

Director

31 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PUNE (PURANDAR) INTERNATIONAL AIRPORTLIMITED

Nominee Director

03 November 2020

MUMBAI-JNPT PORT ROAD COMPANY LIMITED

Nominee Director

28 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09094053

RAJESH PATIL

Nominee Director

19 January 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MUMBAI-JNPT PORT ROAD COMPANY LIMITED

Nominee Director

18 January 2023

CITY AND INDUSTRIAL DEVELOPMENTCORPORATION OF MAHARASHTRA LIMITED

Wholetime Director

02 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAJPH1665F

VINOD KUMAR HIRAN

CFO(KMP)

15 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MUMBAI INTERNATIONAL AIRPORT LIMITED

CFO(KMP)

07 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADLPT4884D

Abhishek Thareja

Company Secretary

15 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KALPATARU LIMITED

Company Secretary

26 September 2022

MUMBAI INTERNATIONAL AIRPORT LIMITED

Company Secretary

17 August 2015

MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Company Secretary

17 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADSPD5461D

SANJAY KUMAR DEY

CFO(KMP)

19 January 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Kumar Dey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CMLPS3473C

JEKIN JAYESH SAVLA

Company Secretary

17 October 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HALDYN HEINZ FINE GLASS PRIVATE LIMITED

Company Secretary

22 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45200MH2006PLC160164
MUMBAI INTERNATIONAL AIRPORT LIMITED OFFICE OF THE AIRPORT DIRECTOR, TERMINAL-IB, CSI AIRPORT, MUMBAI 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
U74120MH2012PTC230601
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ MUMBAI 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
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
U45200MH2007PTC168807
MUMBAI AIRPORT HABITATION PRIVATE LIMITED 1st Floor, Terminal 1B, C.S.I, Airport Santacruz (East), MUMBAI MH 400099 IN
U62200MH2008PTC186673
MUMBAI AEROTROPOLIS PRIVATE LIMITED OFFICE OF THE AIRPORT DIRECTORTERMINAL- IB CSI AIRPORT MUMBAI MH 400099 IN
U74110MH2008PLC179120
SIGNPOST INDIA LIMITED 202, Pressman House, Near Santacruz Airport Terminal, Vile Parle East Mumbai MH 400099 IN
View all 2,662 companies with similar address


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

100563206

2022-03-29

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Section 3 of the DOH

133,266,700,000

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page