BANGALORE INTERNATIONAL AIRPORT LIMITED

Active    As on: 29 November, 2021    Update Info    Print    Share

OVERVIEW - BANGALORE INTERNATIONAL AIRPORT LIMITED

Bangalore International Airport Limited is an unlisted public company incorporated on 05 January, 2001. It is classified as a public limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 700.00 cr and the total paid-up capital is INR 423.06 cr.

Bangalore International Airport Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -91.10 % over the previous year. At the same time, it's book networth has decreased by -16.69 %. Other performance and liquidity ratios are available here.

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,

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

The current status of Bangalore International Airport Limited is - Active.

The last reported AGM (Annual General Meeting) of Bangalore International Airport Limited, per our records, was held on 23 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Bangalore International Airport Limited has 14 directors - Renu Sud Karnad, Chandran Ratnaswami, and others.

The Corporate Identification Number (CIN) of Bangalore International Airport Limited is U45203KA2001PLC028418. The registered office of Bangalore International Airport Limited is at ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGALURU, BANGALORE, Bangalore, Karnataka.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - BANGALORE INTERNATIONAL AIRPORT LIMITED


CIN

U45203KA2001PLC028418

Incorporation Date / Age

05 January, 2001 / 20 yrs

Last Reported AGM Date

23 September, 2021


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

Website not known. Click here to let us know.

Registered Address

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


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BANGALORE INTERNATIONAL AIRPORT LIMITED - Registration Details
CINU45203KA2001PLC028418
Incorporation Date / Age05 January, 2001 / 20 yrs
Last Reported AGM Date23 September, 2021
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 - BANGALORE INTERNATIONAL AIRPORT LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -91.10 %
Networth -16.69 %
Debt/Equity Ratio 2.10
Return on Equity -19.90 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - BANGALORE INTERNATIONAL AIRPORT LIMITED

The company has 14 directors and 2 reported key management personnel.


The longest serving director currently on board is Basil Justin Bromley Wetters who was appointed on 14 May, 2014. Basil Justin Bromley Wetters has been on the board for more than 7 years. The most recently appointed director is Dharmendra Bhojwani, who was appointed on 11 November, 2021.


Sumit Maheshwari has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 66 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RENU SUD KARNAD Director 17 October, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  H T PAREKH FOUNDATION,  UNITECH LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  ABB INDIA LIMITED,  HDFC BANK LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, 
CHANDRAN RATNASWAMI Director 27 March, 2017 Other directorships - FAIRBRIDGE CAPITAL PRIVATE LIMITED,  LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  IIFL FINANCE LIMITED,  CHEMPLAST SANMAR LIMITED,  THOMAS COOK (INDIA) LIMITED,  QUESS CORP LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED, 
ANILKUMAR BELLAVI HANUMANTHA RAJU Director 18 October, 2021 Other directorships - KARNATAKA SILK INDUSTRIES CORPORATION LIMITED, 
MYLAPORE THYAGARAJAN SIVA KUMAR KMP 04 August, 2014 No other directorships
BHASKAR ANAND RAO KMP 16 November, 2017 No other directorships
EKROOP CAUR Director 27 July, 2018 Other directorships - CAUVERY NEERAVARI NIGAMA LIMITED,  HUBLI ELECTRICITY SUPPLY COMPANY LIMITED,  BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED,  KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  THE HUTTI GOLD MINES CO LTD,  KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION,  KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED,  INFORMATION TECHNOLOGY PARK LIMITED,  KARNATAKA STATE MINERALS CORPORATION LIMITED,  KARNATAKA STATE BEVERAGES CORPORATION LIMITED, 
POONDLA RAVIKUMAR Director 12 February, 2021 Other directorships - KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED,  KARNATAKA STATE COAL MINING COMPANY LIMITED,  CAUVERY NEERAVARI NIGAMA LIMITED,  KRISHNA BHAGYA JALA NIGAM LIMITED,  RASHTRIYA E MARKET SERVICES PRIVATE LIMITED,  BENGALURU PRR DEVELOPMENT CORPORATION LIMITED,  BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED,  RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED,  VISVESVARAYA JALA NIGAM LIMITED,  KARNATAKA NEERAVARI NIGAM LIMITED, 
GOPALAKRISHNAN SOUNDARAJAN Director 16 May, 2019 Other directorships - ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  IIFL WEALTH MANAGEMENT LIMITED,  THOMAS COOK (INDIA) LIMITED,  QUESS CORP LIMITED, 
HARI KRISHNAN MARAR Director 27 July, 2017 Other directorships - BANGALORE AIRPORT HOTEL LIMITED,  BENGALURU AIRPORT INFRA SERVICES LIMITED,  AEROSPACE AND AVIATION SECTOR SKILL COUNCIL,  DIGI YATRA FOUNDATION,  YPO BANGALORE CHAPTER,  TENORY TECHNOLOGIES PRIVATE LIMITED,  KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION,  BRAND MUSIQ PRIVATE LIMITED,  BENGALURU AIRPORT CITY LIMITED,  GUILD VENTURES PRIVATE LIMITED, 
BASIL JUSTIN BROMLEY WETTERS 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,  CSB BANK LIMITED,  PRIVI ORGANICS INDIA LIMITED,  FAIRFREIGHT LINES PRIVATE LIMITED,  SAURASHTRA FREIGHT PRIVATE LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  FAIRCHEM ORGANICS LIMITED,  FAIRWIND SHIPPING PRIVATE LIMITED,  SEVEN ISLANDS SHIPPING LIMITED,  THOMAS COOK (INDIA) LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, 
MARCEL HUNGERBUEHLER Director 27 July, 2017 No other directorships
YVES DUFRESNE ANTOINE Director 16 October, 2017 No other directorships
MARCUS TURNWALD Director 21 February, 2020 No other directorships
DHARMENDRA BHOJWANI Director 11 November, 2021 Other directorships - DIGI YATRA FOUNDATION, 
JOYANTA CHAKRABORTY Director 17 March, 2021 Other directorships - CHANDIGARH INTERNATIONAL AIRPORT LIMITED,  GMR HYDERABAD 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
ANILKUMAR BELLAVI HANUMANTHA RAJU Director 18 October, 2021 View other directorships
MYLAPORE THYAGARAJAN SIVA KUMAR KMP 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
POONDLA RAVIKUMAR Director 12 February, 2021 View other directorships
GOPALAKRISHNAN SOUNDARAJAN Director 16 May, 2019 View other directorships
HARI KRISHNAN MARAR Director 27 July, 2017 View other directorships
BASIL JUSTIN BROMLEY WETTERS Director 14 May, 2014 View other directorships
SUMIT MAHESHWARI Director 27 July, 2018 View other directorships
MARCEL HUNGERBUEHLER Director 27 July, 2017 No other directorships
YVES DUFRESNE ANTOINE Director 16 October, 2017 No other directorships
MARCUS TURNWALD Director 21 February, 2020 No other directorships
DHARMENDRA BHOJWANI Director 11 November, 2021 View other directorships
JOYANTA CHAKRABORTY Director 17 March, 2021 View other directorships
14 May, 2014
04 August, 2014

MYLAPORE THYAGARAJAN SIVA KUMAR

KMP

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

16 May, 2019
21 February, 2020

MARCUS TURNWALD

Director

12 February, 2021
17 March, 2021
18 October, 2021
11 November, 2021

Previous Directors - BANGALORE INTERNATIONAL AIRPORT LIMITED

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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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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Karnataka 2006 321.80 cr
Karnataka 2020 5.00 lac
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Karnataka 2020 10,000.00

Company Network - BANGALORE INTERNATIONAL AIRPORT LIMITED

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About - BANGALORE INTERNATIONAL AIRPORT LIMITED Edit

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FAQ - BANGALORE INTERNATIONAL AIRPORT LIMITED

  • What is the Incorporation date of BANGALORE INTERNATIONAL AIRPORT LIMITED?

    The Incorporation Date of BANGALORE INTERNATIONAL AIRPORT LIMITED is 05 January, 2001.

  • What is the operating revenue of BANGALORE INTERNATIONAL AIRPORT LIMITED?

    The operating revenue of BANGALORE INTERNATIONAL AIRPORT LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of BANGALORE INTERNATIONAL AIRPORT LIMITED since last year?

    The EBITDA of BANGALORE INTERNATIONAL AIRPORT LIMITED has decreased by -91.10 % over the previous year. At the same time, it's book networth has decreased by -16.69 % for the financial year ending 31 March, 2021.

  • What is the business of BANGALORE INTERNATIONAL AIRPORT LIMITED?

    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,.

  • Which Products and Services are provided by BANGALORE INTERNATIONAL AIRPORT LIMITED?

    The products and services offered by BANGALORE INTERNATIONAL AIRPORT LIMITED are 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, .

  • Who are the directors of BANGALORE INTERNATIONAL AIRPORT LIMITED?

    Bangalore International Airport Limited has 14 directors - Renu Sud Karnad, Chandran Ratnaswami, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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