COCHIN INTERNATIONAL AIRPORT LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
4,000,000,000

CIN.

U63033KL1994PLC007803

ROC Code

RoC-Ernakulam

Date of Incorporation

30/03/1994

D&B D-U-N-S® Number

91-XXX-9007

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

4,000,000,000

Paid up Capital( INR)

3,825,747,000

Number of Members

0

Registered Address

ROOM NO 35 4TH FLOORGCDA COMMERCIAL COMPLEX MARINE DRIVE COCHIN ERNAKULAM KL 682031 IN

Email Id

cs@cial.aero

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

7803

Potentially Related Company Based on Common Directorship
Company Name Common Directors
CIAL INFRASTRUCTURES LIMITED 4
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED 4
AIR KERALA INTERNATIONAL SERVICES LIMITED 4
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED 3
KANNUR INTERNATIONAL AIRPORT LIMITED 2
KANNUR INTERNATIONAL AIRPORT LIMITED 2
NORKA-ROOTS (SEC 25 COMPANY) 2
VIZHINJAM INTERNATIONAL SEAPORT LIMITED 2
OSTERMIER VENTURES PRIVATE LIMITED 1
SIJMAK OILS LTD 1
SKIL INFRASTRUCTURE LIMITED 1
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED 1
SYNTHITE INDUSTRIES PRIVATE LIMITED 1
THE SOUTH INDIAN BANK LIMITED 1
TRANSCEND DEVELOPERS (INDIA) PRIVATE LIMITED 1
UAE-INDIA BUSINESS COUNCIL 1
VEGETABLE AND FRUIT PROMOTION COUNCIL KERALAM 1
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED 1
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED 1
KERALA PROFESSIONAL BOXING COUNCIL 1
KERALA RAPID TRANSIT CORPORATION LIMITED 1
KERALA RUBBER LIMITED 1
KERALA SOCIAL SECURITY PENSION LIMITED 1
AZHIKKAL PORT LIMITED 1
CAPITAL FINSERVE LIMITED 1
CIAL DUTYFREE AND RETAIL SERVICES LIMITED 1
LINE PROPERTIES PRIVATE LIMITED 1
LULU CENTER INTERNATIONAL PRIVATE LIMITED 1
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED 1
LULU CONVENTION CENTER CALICUT PRIVATE LIMITED 1
LULU CYBER PARK PRIVATE LIMITED 1
LULU GROUP INTERNATIONAL PRIVATE LIMITED 1
LULU HYPERMARKET PRIVATE LIMITED 1
LULU INDIA SHOPPING MALL PRIVATE LIMITED 1
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED 1
LULU INTERNATIONAL SHOPPING MALL PRIVATE LIMITED 1
LULU TECH PARK PRIVATE LIMITED 1
LULU TRIVANDRUM MALL PRIVATE LIMITED 1
MUZIRIS PROJECTS LIMITED 1
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED 1
EMMAY PROJECTS (INDIA) PRIVATE LIMITED 1
EMMAY VENTURES (INDIA) PRIVATE LIMITED 1
EZVA FASHION PRIVATE LIMITED 1
FLORET HOTELS (INDIA) PRIVATE LIMITED 1
GEMI'S BUILDERS & PROPERTIES PRIVATE LIMITED 1
GEO FARMS PRIVATE LIMITED 1
GEO GENERAL TRADING PRIVATE LIMITED 1
GEONAIR AIRCONDITION AND REFRIGERATION MANUFACTURERS PRIVATE LIMITED 1
GEON'S GOLF FACE PROPERTIES & BUILDERS PRIVATE LIMITED 1
GEORGETTAN'S BUILDERS AND DEVELOPERS(INDIA) PRIVATE LIMITED 1
GEORGETTAN'S VILLAS & PROPERTIES PRIVATE LIMITED 1
GIEX FOODS PRIVATE LIMITED 1
GOLDENWIND DEVELOPERS PRIVATE LIMITED 1
GOLDTREE BULLION INDIA PRIVATE LIMITED 1
INTERGROW BRANDS PRIVATE LIMITED 1
KALLUR FARMS PRIVATE LIMITED 1
KALLUR GEO-GREEN FARMS PRIVATE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 19

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 1,000,000,000 12/03/2018 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 1,200,000,000 12/03/2018 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 200,000,000 25/08/2005 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 250,000,000 08/03/2010 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 250,000,000 08/03/2010 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 250,000,000 08/03/2010 27/09/2014 unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 250,000,000 08/03/2010 27/09/2014 unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 350,000,000 07/06/2007 08/03/2010 unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 800,000,000 27/09/2014 22/08/2015 unavailable
THE FEDERAL BANK LIMITED THE FEDERAL BANK LIMITED 750,000,000 23/06/2006 - unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 0 18/09/2004 - unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 100,000,000 25/03/2010 - unavailable
STATE BANK OF TRAVANCORE STATE BANK OF TRAVANCORE 157,500,000 29/03/2004 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 0 30/07/2004 - unavailable
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 250,000,000 29/03/2003 - unavailable
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 500,000,000 10/03/2003 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00030106 JACOB CHENNAKATU VARKEY Director 30/03/1994 19/07/2018
00278319 GEORGE NEREAPARAM VAREED Director 11/12/1998 03/08/2018
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director 26/09/1995 09/09/2018
00507439 THOMAS ISAAC T M Director 23/06/2016 -
00788889 BABU ERUMALA MATHEW Director 30/03/1998 19/04/2019
01176734 MATHEW THOOMBUMPATTU THOMAS 23/06/2016 -
01806859 VATTAVAYALIL JOSEPH KURIAN Managing Director 09/06/2011 10/07/2019
01907262 PINARAYI VIJAYAN Director 23/06/2016 -
02863821 KURIAKOS ROY PAUL Director 27/03/2015 23/03/2017
07188269 ATHIYARATH RAMANI KOTHAI Director 27/03/2015 -
07565293 VELICHAPPATT SUBRAHMANIAN SUNILKUMAR Director 23/06/2016 -
XXXXXXXXXX SAJI KODANKANDATH GEORGE 01/02/2013 17/02/2019
XXXXXXXXXX SUNIL CHACKO 27/06/2014 09/02/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
5