Indian Company Master Data Made Simple

Bangalore International Airport Limited

Bangalore International Airport Limited, established in 2001, boasts 24 years of expertise in its field. Corporate Identification Number is U45203KA2001PLC028418 and its registration number is 28418. The company operates as company limited by shares. The company’s authorized capital value is ₹700.00 crore. Bangalore International Airport Limited reports paid-up capital of ₹423.06 crore.

Bangalore International Airport Limited primarily operates in building of complete constructions or parts thereof; civil engineering. The company’s registration location is Bangalore. It is incorporated at Administration Block, Kempegowda International Airport, Bengal, Uru, Bangalore, Karnataka, India, 560300. Currently, the company’s operational status is active. The company’s Legal Entity Identifier (LEI) code is 335800KEEOXJECFHHY21. The firm’s registered email for correspondence is [email protected]. The company is led by Hari Krishnan Marar (CEO) and Bhaskar Anand Rao (CFO).

Profile data last updated: 12/12/2024

Company Overview

CIN
U45203KA2001PLC028418
Date of Incorporation
05/01/2001
Company Status
Active
RoC
Bangalore
Registration Number
028418
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800KEEOXJECFHHY21
Authorized Capital
₹7,00,00,00,000.00
Paid up Capital
₹4,23,06,00,000.00
Activity
Building of complete constructions or parts thereof; civil engineering
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/05/2014Basil Justin Bromley Wetters06865412Director appointed in casual vacancyView other directorships
04/08/2014Mylapore Thyagarajan Siva Kumar*****8307BCompany Secretary
27/03/2017Chandran Ratnaswami00109215DirectorView other directorships
27/07/2017Marcel Hungerbuehler07854665DirectorView other directorships
16/11/2017Bhaskar Anand Rao*****6734CCFO
13/12/2017Hari Krishnan Marar06824729Managing DirectorView other directorships
27/07/2018Sumit Maheshwari06920646Nominee DirectorView other directorships
16/05/2019Gopalakrishnan Soundarajan05242795Nominee DirectorView other directorships
21/02/2020Marcus Turnwald08707296Nominee DirectorView other directorships
17/03/2021Joyanta Chakraborty09090219Nominee DirectorView other directorships
11/11/2021Dharmendra Bhojwani08826067Nominee DirectorView other directorships
27/07/2022Hari Krishnan Marar*****6936ACEO
17/08/2023Luthfulla Khan Atheeq07558795Nominee DirectorView other directorships
09/11/2023Manjula Narayanappanaik07508345Nominee DirectorView other directorships
07/12/2023Renu Sud Karnad00008064Nominee DirectorView other directorships
07/12/2023Yves Dufresne Antoine07961898Nominee DirectorView other directorships
07/12/2023Narasimha Raju Narasappa Doddahosahalli01070476DirectorView other directorships
07/12/2023Kannan Narayanan Srinivasa00066009DirectorView other directorships
01/08/2024Shalini Rajneesh05174456Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
-
21/10/2024
Form AOC-4(XBRL)-21102024
-
19/01/2024
Form Addendum to AOC-4 CSR-19012024_signed
-

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Address

Administration Block, Kempegowda International Airport, Bengal, Uru, Bangalore, Karnataka, India, 560300

FAQ

What is the incorporation date of Bangalore International Airport Limited?
The incorporation date of Bangalore International Airport Limited is 05/01/2001.
Who are the current board members & directors of Bangalore International Airport Limited?

The current board member of Bangalore International Airport Limited are:

  • Hari Krishnan Marar
  • Renu Sud Karnad
  • Marcel Hungerbuehler
  • Gopalakrishnan Soundarajan
  • Joyanta Chakraborty
  • Dharmendra Bhojwani
  • Basil Justin Bromley Wetters
  • Yves Dufresne Antoine
  • Chandran Ratnaswami
  • Sumit Maheshwari
  • Marcus Turnwald
  • Shalini Rajneesh
  • Narasimha Raju Narasappa Doddahosahalli
  • Manjula Narayanappanaik
  • Kannan Narayanan Srinivasa
  • Luthfulla Khan Atheeq
What is the registered address of Bangalore International Airport Limited?
The registered address of Bangalore International Airport Limited is Administration Block, Kempegowda International Airport, Bengal, Uru, Bangalore, Karnataka, India, 560300.
What is the Corporate Identification Number of Bangalore International Airport Limited?
The Corporate Identification Number of Bangalore International Airport Limited is U45203KA2001PLC028418.