BANGALORE INTERNATIONAL AIRPORT LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Bangalore International Airport Limited is an unlisted public company. The company operates an airport in Bengaluru. Its airport features runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities,

Products & Services: s runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities, access roads, car parking, control towers, a technical building, maintenance, GSE workshop, and an administrative building and security,
Category: Service Provider

Bangalore International Airport Limited was incorporated on 05 January, 2001. The company has 15 directors and 2 reported key management personnel. The registered office of the company is at ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU, BANGALORE, Bangalore, Karnataka.

The total paid-up capital is INR 423.06 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45203KA2001PLC028418

Incorporation Date / Age

05 January, 2001 / 18 yrs

Last Reported AGM Date

26 June, 2019


Authorized Capital

INR 70000.0 Lacs

Paidup Capital

INR 42306.0 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

ADMINISTRATION BLOCK,
KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU
BANGALORE
Bangalore - 560300
Karnataka - India

BANGALORE INTERNATIONAL AIRPORT LIMITED - Registration Details
CINU45203KA2001PLC028418
Incorporation Date / Age05 January, 2001 / 18 yrs
Last Reported AGM Date26 June, 2019
Authorized CapitalINR 70000.0 Lacs
Paidup CapitalINR 42306.0 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU BANGALORE Bangalore - 560300 Karnataka - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 15.27 %
Networth 42.97 %
Debt/Equity Ratio 1.08
Return on Equity 32.81 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 15 directors and 2 reported key management personnel.


The longest serving director currently on board is Pramod Kumar Bhambani who was appointed on 26 June, 2002. Pramod Kumar Bhambani has been on the board for more than 17 years. The most recently appointed director is Kapil Mohan, who was appointed on 09 August, 2019.


Sumit Maheshwari has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 60 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RENU SUD KARNAD Director 17 October, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  ABB INDIA LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  MARUTI SUZUKI INDIA LIMITED,  H T PAREKH FOUNDATION, 
CHANDRAN RATNASWAMI Director 27 March, 2017 Other directorships - FAIRBRIDGE CAPITAL PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  IIFL FINANCE LIMITED,  LARCHMONT DEVELOPERS PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  QUESS CORP LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  NATIONAL COLLATERAL MANAGEMENT SERVICES LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED, 
PRAMOD KUMAR BHAMBANI Nominee Director 26 June, 2002 No other directorships
MYLAPORE THYAGARAJAN SIVA KUMAR Company Secretary 04 August, 2014 No other directorships
BHASKAR ANAND RAO KMP 16 November, 2017 No other directorships
EKROOP CAUR Director 27 July, 2018 Other directorships - BENGALURU SMART CITY LIMITED,  KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED.,  BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED,  INFORMATION TECHNOLOGY PARK LIMITED,  CAUVERY NEERAVARI NIGAMA LIMITED,  KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED,  JUNGLE LODGES AND RESORTS LIMITED,  THE HUTTI GOLD MINES CO LTD,  RAJIV GANDHI HOUSING CORPORATION LIMITED,  KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED, 
KAPIL MOHAN Director 09 August, 2019 Other directorships - KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED,  KONKAN RAILWAY CORPORATION LIMITED,  KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED,  KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED,  MYSORE SALES INTERNATIONAL LIMITED,  NGEF (HUBLI) LIMITED,  KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED, 
GOPALAKRISHNAN SOUNDARAJAN Director 16 May, 2019 Other directorships - ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, 
TAKKALAPATI MAHADEVA NAIDU VIJAYBHASKAR Director 27 July, 2018 Other directorships - VISVESVARAYA JALA NIGAM LIMITED,  RASHTRIYA E MARKET SERVICES PRIVATE LIMITED,  BANGALORE AIRPORT RAIL LINK LIMITED,  BENGALURU PRR DEVELOPMENT CORPORATION LIMITED,  KARNATAKA TOURISM INFRASTRUCTURE LIMITED,  CAUVERY NEERAVARI NIGAMA LIMITED,  KRISHNA BHAGYA JALA NIGAM LIMITED,  KARNATAKA NEERAVARI NIGAM LIMITED, 
VENKATRAMANA RAMACHANDRA HEGDE Casual Vacancy Director 13 November, 2013 Other directorships - GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED,  CHANDIGARH INTERNATIONAL AIRPORT LIMITED, 
HARI KRISHNAN MARAR Director 27 July, 2017 Other directorships - TENORY TECHNOLOGIES PRIVATE LIMITED,  AEROSPACE AND AVIATION SECTOR SKILL COUNCIL,  BRAND MUSIQ PRIVATE LIMITED,  DIGI YATRA FOUNDATION,  BANGALORE AIRPORT HOTEL LIMITED, 
BASIL JUSTIN BROMLEY WETTERS Casual Vacancy Director 14 May, 2014 Other directorships - PUNE IT CITY METRO RAIL LIMITED, 
SUMIT MAHESHWARI Director 27 July, 2018 Other directorships - HAPPY LIFE FOODS PRIVATE LIMITED,  FAIRWIND SHIPPING PRIVATE LIMITED,  SAURASHTRA FREIGHT PRIVATE LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  FAIRFREIGHT LINES PRIVATE LIMITED,  ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  THOMAS COOK (INDIA) LIMITED,  PRIVI ORGANICS INDIA LIMITED,  SEVEN ISLANDS SHIPPING LIMITED,  CSB BANK LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  NATIONAL COLLATERAL MANAGEMENT SERVICES LIMITED, 
DOUGLAS EDWIN MAHER Alternate Director 09 February, 2016 No other directorships
MARCEL HUNGERBUEHLER Director 27 July, 2017 No other directorships
YVES DUFRESNE ANTOINE Director 16 October, 2017 No other directorships
VINEET GULATI Director 09 April, 2019 Other directorships - CHANDIGARH INTERNATIONAL AIRPORT LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RENU SUD KARNAD Director 17 October, 2017 View other directorships
CHANDRAN RATNASWAMI Director 27 March, 2017 View other directorships
PRAMOD KUMAR BHAMBANI Nominee Director 26 June, 2002 No other directorships
MYLAPORE THYAGARAJAN SIVA KUMAR Company Secretary 04 August, 2014 No other directorships
BHASKAR ANAND RAO KMP 16 November, 2017 No other directorships
EKROOP CAUR Director 27 July, 2018 View other directorships
KAPIL MOHAN Director 09 August, 2019 View other directorships
GOPALAKRISHNAN SOUNDARAJAN Director 16 May, 2019 View other directorships
TAKKALAPATI MAHADEVA NAIDU VIJAYBHASKAR Director 27 July, 2018 View other directorships
VENKATRAMANA RAMACHANDRA HEGDE Casual Vacancy Director 13 November, 2013 View other directorships
HARI KRISHNAN MARAR Director 27 July, 2017 View other directorships
BASIL JUSTIN BROMLEY WETTERS Casual Vacancy Director 14 May, 2014 View other directorships
SUMIT MAHESHWARI Director 27 July, 2018 View other directorships
DOUGLAS EDWIN MAHER Alternate Director 09 February, 2016 No other directorships
MARCEL HUNGERBUEHLER Director 27 July, 2017 No other directorships
YVES DUFRESNE ANTOINE Director 16 October, 2017 No other directorships
VINEET GULATI Director 09 April, 2019 View other directorships
26 June, 2002

PRAMOD KUMAR BHAMBANI

Nominee Director

13 November, 2013

VENKATRAMANA RAMACHANDRA HEGDE

Casual Vacancy Director

14 May, 2014

BASIL JUSTIN BROMLEY WETTERS

Casual Vacancy Director

04 August, 2014

MYLAPORE THYAGARAJAN SIVA KUMAR

Company Secretary

09 February, 2016

DOUGLAS EDWIN MAHER

Alternate Director

27 March, 2017
27 July, 2017
27 July, 2017
16 October, 2017
17 October, 2017

RENU SUD KARNAD

Director

16 November, 2017

BHASKAR ANAND RAO

KMP

27 July, 2018

EKROOP CAUR

Director

27 July, 2018

SUMIT MAHESHWARI

Director

09 April, 2019

VINEET GULATI

Director

16 May, 2019
09 August, 2019

KAPIL MOHAN

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: www.Bengaluruairport.com

Description: The company operates an airport in Bengaluru. Its airport features runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities,

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Products & services: s runways, taxiways, aprons, a passenger terminal building, a fuel farm, an airport fire service, aircraft maintenance facilities, access roads, car parking, control towers, a technical building, maintenance, GSE workshop, and an administrative building and security,

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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