BANGALORE INTERNATIONAL AIRPORT LIMITED

OVERVIEW

Bangalore International Airport Limited is an unlisted public company. It was incorporated on 05 January, 2001 and is located in Bangalore, Karnataka. It is classified as a public limited company.The company has 15 directors - Renu Sud Karnad, Chandran Ratnaswami, and others.

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

Bangalore International Airport Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -8.34 % over the previous year. At the same time, it's book networth has increased by 20.07 %. Other performance and liquidity ratios are available here.

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 / 19 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 / 19 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, 2019. 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 -8.34 %
Networth 20.07 %
Debt/Equity Ratio 0.57
Return on Equity 21.65 %

* 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.


Ekroop Caur has the largest number of other directorships with a seat at a total of 14 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,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  ABB INDIA LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  HDFC LIFE INSURANCE COMPANY LIMITED,  MARUTI SUZUKI INDIA LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, 
CHANDRAN RATNASWAMI Director 27 March, 2017 Other directorships - FAIRBRIDGE CAPITAL PRIVATE LIMITED,  LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED,  IIFL FINANCE LIMITED,  QUESS CORP LIMITED,  NATIONAL COLLATERAL MANAGEMENT SERVICES LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED,  GO DIGIT GENERAL INSURANCE 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 - KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  KARNATAKA STATE POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED,  INFORMATION TECHNOLOGY PARK LIMITED,  BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED,  JUNGLE LODGES AND RESORTS LIMITED,  CAUVERY NEERAVARI NIGAMA LIMITED,  KARNATAKA STATE MINERALS CORPORATION LIMITED,  THE HUTTI GOLD MINES CO LTD,  KARNATAKA STATE BEVERAGES CORPORATION LIMITED,  KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED,  KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION,  FOOD KARNATAKA LIMITED, 
KAPIL MOHAN Director 09 August, 2019 Other directorships - TADADI PORT LIMITED,  HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED,  KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED,  KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED,  KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED,  NGEF (HUBLI) LIMITED,  KONKAN RAILWAY CORPORATION LIMITED,  KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED,  INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED, 
GOPALAKRISHNAN SOUNDARAJAN Director 16 May, 2019 Other directorships - ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, 
TAKKALAPATI MAHADEVA NAIDU VIJAYBHASKAR Director 27 July, 2018 Other directorships - BANGALORE AIRPORT RAIL LINK LIMITED,  BENGALURU PRR DEVELOPMENT CORPORATION LIMITED,  KRISHNA BHAGYA JALA NIGAM LIMITED,  CAUVERY NEERAVARI NIGAMA LIMITED,  VISVESVARAYA JALA NIGAM LIMITED,  KARNATAKA NEERAVARI NIGAM LIMITED,  RASHTRIYA E MARKET SERVICES PRIVATE LIMITED,  KARNATAKA TOURISM INFRASTRUCTURE LIMITED, 
VENKATRAMANA RAMACHANDRA HEGDE Casual Vacancy Director 13 November, 2013 Other directorships - CHANDIGARH INTERNATIONAL AIRPORT LIMITED,  GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED, 
HARI KRISHNAN MARAR Director 27 July, 2017 Other directorships - BRAND MUSIQ PRIVATE LIMITED,  DIGI YATRA FOUNDATION,  BANGALORE AIRPORT HOTEL LIMITED,  BENGALURU AIRPORT CITY LIMITED,  AEROSPACE AND AVIATION SECTOR SKILL COUNCIL,  TENORY TECHNOLOGIES PRIVATE 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,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  SAURASHTRA FREIGHT PRIVATE LIMITED,  FAIRFREIGHT LINES PRIVATE LIMITED,  ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  SEVEN ISLANDS SHIPPING LIMITED,  THOMAS COOK (INDIA) LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  PRIVI ORGANICS INDIA LIMITED,  CSB BANK LIMITED,  FAIRWIND SHIPPING 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.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2008 Maharashtra 423.67 cr Buy financial reports
2001 Andhra Pradesh 423.99 cr Buy financial reports
2001 Telangana 414.44 cr Buy financial reports
2015 Maharashtra 436.50 cr Buy financial reports
2006 Maharashtra 439.00 cr Buy financial reports
2006 Maharashtra 405.59 cr Buy financial reports
2005 Maharashtra 403.50 cr Buy financial reports
2008 Delhi 402.03 cr Buy financial reports
2007 Maharashtra 400.50 cr Buy financial reports
2015 Kerala 400.00 cr Buy financial reports

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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

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Get unlimited access to Tofler's entire database

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