• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DELHI DUTY FREE SERVICES PRIVATE LIMITED

      CIN: U52599DL2009PTC191963
      Purchase Report

      DELHI DUTY FREE SERVICES PRIVATE LIMITED (CIN: U52599DL2009PTC191963) is a Private company incorporated on 07 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 609531480.00.

      DELHI DUTY FREE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELHI DUTY FREE SERVICES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of DELHI DUTY FREE SERVICES PRIVATE LIMITED are EMANDI SANKARA RAO, COLIN JAMES O'DONOVAN, PAWAN KUMAR MALHOTRA, SHYAM SUNDAR GOPALAKRISHNAN, RAYMOND HERNAN, VIDEH KUMAR JAIPURIAR, PIERRE ETIENNE MATHELY, BUCHISANYASI RAJU GRANDHI, SUBBA RAO AMARTHALURU, SIOBHAN EIMEAR GRIFFIN, NUNO FILIPE MARTINS DO AMARAL, SRINIVAS BOMMIDALA, and FERRAND AUDE.

      DELHI DUTY FREE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2009PTC191963 and its registration number is 191963. Users may contact DELHI DUTY FREE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI DUTY FREE SERVICES PRIVATE LIMITED is Aero Hub @ Cargo City, First Floor, Public Amenities Complex (PAC), Near Cargo Gate 5, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037.

      Current status of DELHI DUTY FREE SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DELHI DUTY FREE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELHI DUTY FREE SERVICES

      Purchase full report of DELHI DUTY FREE SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELHI DUTY FREE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DELHI DUTY FREE SERVICES
      DIN Director Name Designation Appointment Date
      05184747 EMANDI SANKARA RAO Director 2021-11-09
      09094666 COLIN JAMES O'DONOVAN Director 2021-09-17
      01554806 PAWAN KUMAR MALHOTRA Director 2018-09-11
      06955526 SHYAM SUNDAR GOPALAKRISHNAN Director 2015-09-21
      09030843 RAYMOND HERNAN Director 2021-09-17
      03097753 VIDEH KUMAR JAIPURIAR Director 2019-06-19
      10360054 PIERRE ETIENNE MATHELY Alternate Director 2024-02-19
      00061686 BUCHISANYASI RAJU GRANDHI Director 2018-09-11
      00082313 SUBBA RAO AMARTHALURU Director 2022-09-23
      09517824 SIOBHAN EIMEAR GRIFFIN Director 2022-03-08
      07242262 NUNO FILIPE MARTINS DO AMARAL Director 2020-09-18
      00061464 SRINIVAS BOMMIDALA Director 2012-07-02
      09512795 FERRAND AUDE Director 2022-03-08
      Past Directors & Key Managerial Personnel of DELHI DUTY FREE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00061669 KIRAN KUMAR GRANDHI Additional Director - 2010-12-07
      00061669 KIRAN KUMAR GRANDHI Director - 2012-03-30
      00254640 YASMIN KAPOOR Director - 2009-10-07
      02336249 SIVA KAMESWARI VISSA Additional Director - 2015-09-21
      02336249 SIVA KAMESWARI VISSA Director - 2022-09-23
      05184747 EMANDI SANKARA RAO Additional Director - 2022-09-23
      09094666 COLIN JAMES O'DONOVAN Additional Director - 2021-09-17
      01554806 PAWAN KUMAR MALHOTRA Additional Director - 2018-09-11
      06955526 SHYAM SUNDAR GOPALAKRISHNAN Additional Director - 2015-09-21
      09030843 RAYMOND HERNAN Additional Director - 2021-09-17
      00149845 APPAKUDAL NITHYANAND Additional Director - 2011-08-18
      00149845 APPAKUDAL NITHYANAND Director - 2015-01-31
      02843440 EDMOND FRANCIS FOLEY Additional Director - 2010-12-07
      02843440 EDMOND FRANCIS FOLEY Director - 2021-03-18
      03097753 VIDEH KUMAR JAIPURIAR Additional Director - 2019-06-19
      06694712 PHILIP NIGEL ECKLES Director - 2015-08-21
      06694712 PHILIP NIGEL ECKLES Director appointed in casual vacancy - 2014-04-29
      00061686 BUCHISANYASI RAJU GRANDHI Additional Director - 2018-09-11
      02153416 SIDHARATH KAPUR Additional Director - 2010-12-07
      02153416 SIDHARATH KAPUR Director - 2019-03-06
      08052011 GERARD CRAWFORD Additional Director - 2018-09-11
      08052011 GERARD CRAWFORD Director - 2020-02-11
      09517824 SIOBHAN EIMEAR GRIFFIN Additional Director - 2022-09-23
      02831507 JOHN BOLAND Additional Director - 2010-12-07
      02831507 JOHN BOLAND Director - 2014-04-29
      05248332 JACK PATRICK MACGOWAN Additional Director - 2012-07-02
      05248332 JACK PATRICK MACGOWAN Director - 2018-05-31
      07145065 MICHAEL GERARD MURPHY Additional Director - 2015-09-21
      07145065 MICHAEL GERARD MURPHY Director - 2018-01-17
      00254809 DEEPAK TALWAR Director - 2013-06-07
      02828962 SUREDJ SUDESH KUMAR AUTAR Additional Director - 2010-12-07
      02828962 SUREDJ SUDESH KUMAR AUTAR Director - 2011-02-03
      00063118 PUTHALATH SUKUMARAN NAIR Additional Director - 2010-06-30
      06685396 ANTHONY BLAIZE KENNY Additional Director - 2018-09-11
      06685396 ANTHONY BLAIZE KENNY Director - 2021-03-18
      07242262 NUNO FILIPE MARTINS DO AMARAL Additional Director - 2020-09-18
      07242262 NUNO FILIPE MARTINS DO AMARAL Director - 2018-01-17
      00058527 BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA Additional Director - 2015-09-21
      00058527 BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA Director - 2021-09-14
      00061464 SRINIVAS BOMMIDALA Additional Director - 2012-07-02
      03482239 PRABHAKARA RAO INDANA Additional Director - 2015-09-21
      03482239 PRABHAKARA RAO INDANA Director - 2018-06-27
      09512795 FERRAND AUDE Additional Director - 2022-09-23
      Other Directorships of KIRAN KUMAR GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Designated Partner 2019-07-11 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-07-30
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-07-28
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director 2024-08-27 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-06 Ongoing
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2013-07-25
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2019-09-28
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Director - 2020-02-25
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2012-08-14
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2013-07-25
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2009-09-25
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2012-01-31
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2012-02-24
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2012-08-14
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2013-07-25
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2012-08-14
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-07-25
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2012-03-30
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2012-03-30
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2012-08-14
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2015-07-10
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2012-08-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-01-11
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2018-09-26
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director 2018-09-26 Ongoing
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Additional Director - 2011-09-29
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director - 2014-03-20
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2012-01-23 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director - 2008-08-31
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director - 2006-09-29
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2007-02-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2018-06-01 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-10-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director - 2011-12-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Managing Director 2018-06-01 Ongoing
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      GKR HOLDINGS PRIVATE LIMITED U70100KA2009PTC049046 Director 2009-02-04 Ongoing
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2009-08-19
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2012-08-30
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2016-01-11
      GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Director 2020-11-24 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2012-09-24 Ongoing
      GMR SPORTS VENTURE PRIVATE LIMITED U92490KA2022PTC167191 Additional Director 2024-05-31 Ongoing
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2018-09-29
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2019-08-09
      Other Directorships of YASMIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director - 2018-01-05
      GULSHAN PROMOTERS PRIVATE LIMITED U45201DL1993PTC053081 Director - 2018-03-27
      IDFS SERVICES PRIVATE LIMITED U51909DL2016PTC304722 Additional Director - 2020-12-31
      IDFS SERVICES PRIVATE LIMITED U51909DL2016PTC304722 Director - 2022-08-04
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director - 2016-07-29
      INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Director 2012-06-22 Ongoing
      SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Director - 2011-03-01
      AYKA TRADINGS PRIVATE LIMITED U52599DL2009PTC190349 Director - 2017-08-14
      STONE TRAVELS PRIVATE LTD U63040DL1988PTC031889 Director - 2018-08-03
      Other Directorships of SIVA KAMESWARI VISSA
      Company Name CIN Designation Appointment Date Cessation
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Additional Director - 2016-08-29
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Director 2016-08-29 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2015-09-23
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-31 Ongoing
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2015-09-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2020-09-08
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2015-09-30
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2016-09-25
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2015-09-30
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2022-08-20
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2020-07-22
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2020-07-22 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2015-09-18
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2022-09-05
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2016-09-05
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2020-03-18
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2015-09-23
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2022-09-28
      NVISION MANAGEMENT SOLUTIONS PRIVATE LIMITED. U72200TN2009PTC070400 Director 2009-01-06 Ongoing
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Additional Director - 2021-09-29
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2021-09-29 Ongoing
      L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2017-09-13
      L&T VALVES LIMITED U74999MH1961PLC012188 Director 2017-09-13 Ongoing
      ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      Other Directorships of EMANDI SANKARA RAO
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-31 Ongoing
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Additional Director - 2021-09-30
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director 2021-09-30 Ongoing
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2021-09-27
      STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director - 2023-02-14
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2020-08-17
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2017-08-17
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Additional Director - 2022-09-08
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Director 2022-02-02 Ongoing
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Additional Director - 2022-11-04
      VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Director 2022-10-04 Ongoing
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2023-09-28
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director 2023-05-11 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2020-08-17
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-09-27
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2013-04-30
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 CEO(KMP) - 2017-08-17
      IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2017-08-17
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-08-17
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-08-16
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2020-08-17
      IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2015-03-26
      Other Directorships of COLIN JAMES O'DONOVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      NIKTAN FOODS LLP AAM-5749 Designated Partner 2018-05-07 Ongoing
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2007-09-17
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Managing Director - 2009-06-23
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2013-08-14
      MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2007-09-29
      MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director - 2010-09-27
      LARIMAR EXIM PRIVATE LIMITED U19201HR2014PTC054078 Director 2018-10-10 Ongoing
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2007-09-29
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2010-08-27
      MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director - 2009-11-12
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2009-12-24
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2009-11-16
      INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2009-11-16
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2008-08-25
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2009-12-14
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2008-06-20
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2009-10-28
      RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director - 2009-11-30
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2008-05-29
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2009-11-16
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2008-06-20
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2009-11-12
      Other Directorships of SHYAM SUNDAR GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2015-02-10
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Additional Director - 2015-09-29
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director 2015-09-29 Ongoing
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2015-09-10
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director 2015-09-10 Ongoing
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2014-08-28
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2014-08-28 Ongoing
      GMR KANNUR DUTY FREE SERVICES LIMITED U74999KL2019PLC060429 Director 2019-11-20 Ongoing
      Other Directorships of RAYMOND HERNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APPAKUDAL NITHYANAND
      Company Name CIN Designation Appointment Date Cessation
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-04-11
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Managing Director 2023-05-09 Ongoing
      SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Director 2023-07-12 Ongoing
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Alternate Director - 2008-07-29
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2019-11-13
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2020-09-22
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Managing Director 2023-05-08 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Whole-time director - 2022-05-31
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-03-17
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-04-14
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2010-02-26
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2011-06-29
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director - 2012-01-21
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2010-06-25
      WAISL LIMITED U72200DL2009PLC429177 Director - 2011-08-30
      EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Additional Director - 2009-03-10
      EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Alternate Director - 2009-11-27
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 CEO(KMP) - 2018-12-31
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2019-03-03
      LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2015-01-31
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2015-01-31
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2015-01-31
      Other Directorships of EDMOND FRANCIS FOLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDEH KUMAR JAIPURIAR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2012-02-01
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2012-08-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Managing Director - 2017-12-11
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Whole-time director - 2012-08-28
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2012-08-27
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2013-03-01
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Whole-time director - 2017-12-11
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2019-06-03
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director 2019-06-03 Ongoing
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2019-02-20 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-12-11
      Other Directorships of PHILIP NIGEL ECKLES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIERRE ETIENNE MATHELY
      Company Name CIN Designation Appointment Date Cessation
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Alternate Director 2024-02-15 Ongoing
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Alternate Director 2024-05-16 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Alternate Director 2023-11-17 Ongoing
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Alternate Director 2024-02-19 Ongoing
      Other Directorships of BUCHISANYASI RAJU GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      HRIDHAAN ESTATES LLP ACG-6627 Designated Partner 2024-04-18 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2010-05-12 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2010-05-12
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Whole-time director - 2007-10-18
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2017-02-25
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2015-07-30
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Managing Director - 2018-03-31
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2014-09-06
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2018-03-31
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2016-09-27
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2018-03-31
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2013-05-13
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Additional Director - 2013-11-25
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2015-10-20
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Managing Director - 2015-07-22
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2015-09-15
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2017-04-14
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2018-09-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2018-09-27 Ongoing
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2007-01-06
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2018-06-20
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2018-06-01
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Alternate Director - 2013-01-24
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director 2018-06-01 Ongoing
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director - 2006-09-29
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2009-09-29
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2014-09-12
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director 2021-05-10 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2021-05-09
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2018-04-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director 2018-04-01 Ongoing
      GMR NAGPUR INTERNATIONAL AIRPORT LIMITED U63090PN2019PLC186235 Director - 2020-05-19
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2018-09-29 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-01-01
      BBM ESTATES PRIVATE LIMITED U67120AP1993PTC098217 Director - 2007-09-28
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2016-09-28
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2018-05-02
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2020-05-19 Ongoing
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Additional Director - 2008-09-30
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director - 2009-01-12
      GBS HOLDINGS PRIVATE LIMITED U74999KA2009PTC049040 Director 2009-02-04 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2008-07-07
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2013-04-18
      GMR ENERGY LIMITED U85110MH1996PLC274875 Managing Director - 2018-03-31
      VARALAKSHMI SPORTS PRIVATE LIMITED U92490KA2022PTC165685 Director 2022-09-02 Ongoing
      Other Directorships of SUBBA RAO AMARTHALURU
      Company Name CIN Designation Appointment Date Cessation
      LENDI ENTERPRISES LLP AAX-5970 Designated Partner 2021-06-30 Ongoing
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2007-10-29
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Additional Director - 2017-09-20
      APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED U29100MH2005PTC154946 Director - 2020-04-30
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2013-04-24
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Additional Director - 2017-09-26
      APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2018-12-11
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Additional Director - 2017-09-18
      CLP WIND FARMS (THENI - PROJECT IV) PRIVATE LIMITED U40100GJ2010PTC059346 Director 2017-09-18 Ongoing
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Additional Director - 2017-09-18
      APRAAVA WIND ENERGY (THENI - PROJECT II) PRIVATE LIMITED U40100GJ2010PTC059347 Director - 2020-04-30
      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Additional Director - 2017-09-25
      APRAAVA RENEWABLE ENERGY PRIVATE LIMITED U40106DL2008PTC241157 Director - 2020-04-30
      GALE SOLARFARMS LIMITED U40106DL2015PLC415125 Director - 2020-04-30
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director - 2013-04-30
      SE SOLAR LIMITED U40108GJ2008PLC108497 Additional Director - 2019-08-20
      SE SOLAR LIMITED U40108GJ2008PLC108497 Director 2019-08-20 Ongoing
      TORNADO SOLARFARMS LIMITED U40300DL2015PLC414729 Director - 2020-04-30
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2013-05-30
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Additional Director - 2019-11-25
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2020-04-30
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2012-01-20
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2021-09-15 Ongoing
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2013-06-25
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2021-09-20 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2021-09-19 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2013-05-16
      GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Director - 2011-05-16
      RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Director - 2011-05-16
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director - 2007-08-18
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Director - 2011-06-17
      IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Manager - 2009-08-29
      GIGLEJI TEKNET PRIVATE LIMITED U72900KA2022PTC166033 Director 2022-09-13 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2017-09-26
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2019-12-17
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2017-09-18
      MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2019-12-19
      GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED U74900KA2011PTC060052 Additional Director - 2013-05-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2011-05-16
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2012-01-25
      GMR CORPORATE AFFAIRS LIMITED U74999KA2006PLC041279 Director - 2011-06-08
      GMR CORPORATE CENTER LIMITED U74999KA2007PLC043189 Director - 2007-07-18
      Other Directorships of SIDHARATH KAPUR
      Company Name CIN Designation Appointment Date Cessation
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Additional Director - 2023-02-11
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2024-01-30
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2022-05-05
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director 2022-02-08 Ongoing
      ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 CEO(KMP) - 2020-09-04
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-09-01
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Director - 2012-01-24
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-07-30
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2012-01-24
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2019-03-06
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2019-08-21
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Additional Director 2023-12-30 Ongoing
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
      YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2011-08-22
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2019-03-06
      BELT2DOOR SERVICES PRIVATE LIMITED U63030TG2019PTC137578 Additional Director - 2020-10-01
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2023-08-14 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 CFO(KMP) - 2018-08-06
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2019-03-31
      CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Additional Director - 2010-11-15
      CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED U74900DL2009FTC191359 Director - 2019-03-11
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2011-03-14
      TRANSOCEAN DRILLING SERVICES (INDIA) PRIVATE LIMITED U74900MH2008FTC181946 Director - 2008-11-10
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2016-03-22
      IQ SQUARE PRIVATE LIMITED U74999DL2021PTC380661 Director 2021-04-28 Ongoing
      Other Directorships of GERARD CRAWFORD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIOBHAN EIMEAR GRIFFIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN BOLAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JACK PATRICK MACGOWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL GERARD MURPHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK TALWAR
      Company Name CIN Designation Appointment Date Cessation
      MARS SYMBIOSCIENCE INDIA PRIVATE LIMITED U15100DL2007PTC162665 Director - 2012-06-07
      MARS SNACKFOOD INDIA PRIVATE LIMITED U15122DL2007PTC162657 Director - 2012-06-07
      MARS PETCARE INDIA PRIVATE LIMITED U15331DL2007PTC162668 Director - 2012-06-07
      MARS NUTRITION INDIA PRIVATE LIMITED U15492DL2007PTC162572 Director - 2012-06-07
      IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director - 2006-09-11
      SONAR PAPER PRODUCTS PRIVATE LIMITED U21000DL1973PTC006788 Director - 2017-10-27
      KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Director - 2015-01-02
      INFINITY DUTY FREE SERVICES PRIVATE LIMITED U52100DL2012PTC237967 Director - 2015-11-18
      BB RETAIL PRIVATE LIMITED U52100MH2012PTC225859 Director 2012-01-09 Ongoing
      SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Director - 2011-02-01
      ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Director - 2008-03-28
      MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Additional Director - 2011-09-26
      MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED U64200HR2008PTC038177 Director - 2012-02-09
      HEALING VAIDYA FOUNDATION U73200DL1998NPL093920 Director - 2015-05-27
      TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Director - 2010-09-01
      FIRST STRATEGIC MANAGEMENT PRIVATE LIMITED U74140DL2009PTC191187 Director - 2010-02-16
      ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Director - 2017-10-30
      INTEGRAL ADVISORY SERVICES PRIVATE LIMITED U93090DL1997PTC084574 Director - 2013-11-27
      AIRPORT TALENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC191290 Director - 2010-05-14
      Other Directorships of SUREDJ SUDESH KUMAR AUTAR
      Company Name CIN Designation Appointment Date Cessation
      KGD TAHPI CONSULTANTS PRIVATE LIMITED U74120KA2009PTC051452 Director - 2010-09-29
      STRATIXY ADVISORS INDIA PRIVATE LIMITED U74999DL2010FTC202047 Director 2010-07-15 Ongoing
      Other Directorships of PUTHALATH SUKUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Additional Director - 2010-06-21
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Director - 2011-04-28
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2015-09-30
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director 2015-09-30 Ongoing
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2009-08-20
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2010-12-01
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2015-09-30
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Alternate Director - 2012-01-31
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2015-09-30 Ongoing
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Additional Director - 2018-09-26
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Director 2018-09-26 Ongoing
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2018-09-26
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director 2018-09-26 Ongoing
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2009-07-15
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2009-06-19
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2009-06-12
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2013-08-30
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director 2013-08-30 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2009-06-19
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2016-12-06
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-12-06 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-06-11
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 CEO(KMP) - 2015-06-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2011-07-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2018-05-15
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director - 2009-06-19
      HYDERABAD AIRPORT SECURITY SERVICES LIMITED U74920TG2007PLC054862 Director - 2009-06-19
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director 2009-08-11 Ongoing
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2018-09-23
      ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Additional Director - 2018-08-13
      ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Director - 2019-03-29
      Other Directorships of ANTHONY BLAIZE KENNY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NUNO FILIPE MARTINS DO AMARAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHASKARUDU SRISATYA LAKSHMI NARSIMHA RAVELA
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
      GLOBAL VECTRA HELICORP LIMITED L62200DL1998PLC093225 Director - 2012-05-01
      RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2009-04-25
      COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Director - 2007-10-06
      ABAN POWER LIMITED U40101TN2005PLC057117 Director - 2012-04-20
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2021-08-24
      HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Additional Director - 2015-09-30
      HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Director 2015-09-30 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2021-09-15
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Additional Director - 2015-03-31
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2017-08-28
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2015-09-30
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director - 2020-03-27
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2016-12-06
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director - 2021-08-24
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2009-08-20
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2021-09-19
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2020-09-28
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2020-12-23
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2021-09-18
      FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Additional Director - 2009-09-25
      FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director - 2020-04-01
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2015-09-30
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2021-08-24
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2021-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2020-08-15
      Other Directorships of SRINIVAS BOMMIDALA
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      B S R INFRASTRUCTURE LLP AAD-7038 Designated Partner 2015-04-01 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Designated Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      B S R RAMADEVI VENTURES LLP ACD-2481 Designated Partner 2023-10-06 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2011-10-01 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2010-05-24
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2011-10-01
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-01-31
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Managing Director 2022-01-31 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Managing Director - 2022-09-26
      BOMMIDALA TOBACCO EXPORTERS PRIVATE LIMITED U15541AP1993PTC016105 Director 1993-12-27 Ongoing
      BOMMIDALA TOBACCO THRESHERS PRIVATE LIMITED U16000AP2005PTC047651 Director 2005-09-30 Ongoing
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2012-11-27
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2007-10-17
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2011-07-14
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2012-10-08
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2018-04-01
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Managing Director - 2022-01-05
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2018-08-23
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director 2024-08-17 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2009-02-20
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2007-10-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2009-07-14
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2013-01-28
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2018-03-31
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2009-08-03
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2010-09-07
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2011-11-19
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2012-07-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2018-03-31
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2011-11-11
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2012-01-17
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2012-01-17
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2008-07-03
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2013-01-22
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2008-07-03
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2013-01-22
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2011-12-04
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2010-05-17
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-09-23
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2010-05-24
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2017-03-07
      BOMMIDALA EXPORTS PRIVATE LIMITED U51909AP1988PTC009039 Director 1988-09-13 Ongoing
      BOMMIDALA EXIM PVT LTD. U51909AP1988PTC009286 Director 1988-11-22 Ongoing
      HOTEL SHIVAM INTERNATIONAL PVT LTD U55101AP1985PTC005319 Director - 2016-12-21
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2018-06-01 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2012-01-23
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director - 2018-06-01
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2012-08-27
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2010-02-22
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2010-09-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2018-03-31 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-12-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director - 2018-03-31
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Managing Director 2018-06-01 Ongoing
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      B S R INFRASTRUCTURE PRIVATE LIMITED U70101KA2006PTC038204 Director 2006-01-10 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2011-05-11
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2009-09-29
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2010-02-01
      BSR HOLDINGS PRIVATE LIMITED U74999KA2009PTC049039 Director 2009-02-04 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2018-08-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2018-08-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2007-10-17
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2011-10-03 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2020-09-11
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director - 2012-10-03
      VARALAKSHMI SPORTS PRIVATE LIMITED U92490KA2022PTC165685 Director 2022-09-02 Ongoing
      Other Directorships of PRABHAKARA RAO INDANA
      Company Name CIN Designation Appointment Date Cessation
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Additional Director - 2011-06-01
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Director - 2015-03-18
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2019-09-27
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Director 2019-09-27 Ongoing
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2018-02-15
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2018-02-15 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2018-04-20
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 CEO(KMP) - 2018-03-31
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director 2018-04-20 Ongoing
      GMR NAGPUR INTERNATIONAL AIRPORT LIMITED U63090PN2019PLC186235 Director 2019-08-22 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-09-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director 2018-09-29 Ongoing
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2011-09-09
      WAISL LIMITED U72200DL2009PLC429177 Director - 2019-06-26
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2020-05-19 Ongoing
      Other Directorships of FERRAND AUDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2009PTC196125 DELHI CARGO SERVICE CENTER PRIVATE LIMITED Cargo Terminal 2, Gate 5, Air Cargo Complex Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
      U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
      U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      ACI-4328 LC VINEY ADVISORS LLP Unit number 104A, First Floor, Worldmark 2,, Asset Area no. 8, Hospitality District, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037
      U64202DL2002PTC113779 VERIZON COMMUNICATIONS INDIA PRIVATE LIMITED Unit No. 305, 3rd Floor, Aero City, Asset No. 7, Worldmark 3, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
      U63090DL1996PTC078413 EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED ROOM NO. 7B, FIRST FLOOR, IMPORT BUILDING NO. 3 INTERNATIONAL CARGO TERMINAL,INDIRA GAND HI AIRPORT , NEW DELHI, Delhi, India - 110037
      U74899DL2000PTC103136 VERIZON INDIA PRIVATE LIMITED Unit No. 305, 3rd Floor, Aero City, Asset No. 7, Worldmark 3, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
      U74999DL2022FTC408892 GEAPP SERVICECO (INDIA) PRIVATE LIMITED Level-3, World Mark 3, Asset Area No. 7 Aero City, Hospitality District, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
      U74999DL2013PTC404222 CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED GATE-5, AIR CARGO COMPLEX CARGO TERMINAL-2, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
      U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
      ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
      U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      U62100DL2011PTC225802 S N AVIATORS PRIVATE LIMITED ROOM NO- 205A, FIRST FlOOR EXPORT BUILDING, INTERNATIONAL CARGO TERMINAL AIRPORT , NEW DELHI, Delhi, India - 110037
      ACF-8016 NEXTABODE ESTATES LLP Worldmark 1, Asset Area 11, Aerocity, Hospitality District,, Ground and First Floor, Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037
      U65990DL2020PTC366515 TECHAVIOM FINANCE PRIVATE LIMITED Worldmark 3, Unit 306 B, 3rd Floor, Asset Area No. 7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
      U63013DL2003PTC122153 AIRSERVE LOGISTICS PRIVATE LIMITED Room No-3, Public Amenities Building Cargo Complex, IGI Airport , New Delhi, Delhi, India - 110037
      U63040DL2000PTC106908 AERO SAIL SERVICES PRIVATE LIMITED Room No. 3, Public Amenities Building Cargo Complex, IGI Airport , New Delhi, Delhi, India - 110037
      F04116 TNT AIRWAYS S.A. Room No 30, 1st Floor Cargo Terminal Import - 2, Indira Gandhi International , New Delhi, Delhi, India - 110037
      F03725 LUFTHANSA CARGO AG Room No. A-217-219, DELHI CARGO SERVICE CENTRE PVT GATE NO. 6, CARGO TERMINAL 2, CARGO COMP LEX, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
      U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
      U55200DL1983PLC219781 PRIDE HOTELS LIMITED Asset 5A, Hospitality District, Delhi Aerocity, Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037
      U67190DL2016FTC290408 CDPQ INDIA PRIVATE LIMITED 2nd Floor, Unit. No. 204,Worldmark 3 Delhi Aerocity, Nr. Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037
      U63030DL2019PTC354159 SRESHTHA SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE BLOCK AIR CARGO LOGISTICS CENTRE-II OPP GATE NO 6 CARGO TERMINAL , IGI AIRPORT NEW DELHI, Delhi, India - 110037
      U74999DL2022PTC399126 SPROUTZY HEALTHCARE PRIVATE LIMITED C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India
      U74999DL2021PTC379728 TI ART PRIVATE LIMITED Ground Floor and First Floor Worldmark 1 Asset Area 11 Aerocity Hospitality Distr ict , Indira Gandhi international Airport, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10193409 2009-12-09 - 2012-03-14 2,284,000,000.00 INDIAN BANK
      10251763 2010-09-29 - 2012-03-14 209,200,000.00 Indian Bank
      10317936 2011-11-15 2013-03-20 2022-12-02 2,284,000,000.00 ICICI BANK LIMITED
      10317946 2011-11-15 2023-02-28 - 1,398,000,000.00 ICICI BANK LIMITED
      10527942 2014-10-22 - 2020-03-17 91,000,000.00 ICICI BANK LIMITED
      100026819 2016-04-16 2017-02-22 2023-02-06 455,300,000.00 ICICI BANK LIMITED
      100223321 2018-09-12 - 2023-08-07 100,000,000.00 ICICI BANK LIMITED
      100223323 2018-09-12 - 2023-02-06 261,000,000.00 ICICI BANK LIMITED
      100439279 2021-03-03 - - 200,000,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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