DELHI INTERNATIONAL AIRPORT LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
30,000,000,000

CIN.

U63033DL2006PLC146936

ROC Code

RoC-Delhi

Date of Incorporation

01/03/2006

D&B D-U-N-S® Number

65-XXX-5314

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)

30,000,000,000

Paid up Capital( INR)

24,500,000,000

Number of Members

0

Registered Address

New Udaan Bhawan, Opp. Terminal-3, Indira Gandhi International Airport, New Delhi DL 110037 IN

Email Id

Saurabh.Jain@gmrgroup.in

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

146936

Potentially Related Company Based on Common Directorship
Company Name Common Directors
GMR AIRPORTS LIMITED 10
GMR GOA INTERNATIONAL AIRPORT LIMITED 7
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED 7
GMR INFRASTRUCTURE LIMITED 7
DELHI DUTY FREE SERVICES PRIVATE LIMITED 5
DELHI AEROTROPOLIS PRIVATE LIMITED 4
GMR HOLDINGS PRIVATE LIMITED 4
GMR VARALAKSHMI FOUNDATION 4
GMR ENTERPRISES PRIVATE LIMITED 4
JSW GMR CRICKET PRIVATE LIMITED 3
KAKINADA SEZ LIMITED 2
MADURA MICRO FINANCE LIMITED 2
SUKREEDA SPORTS AND ENTERTAINMENT LLP 2
GMR WARORA ENERGY LIMITED 2
GMR KAMALANGA ENERGY LIMITED 2
MIHAN INDIA LIMITED 2
GMR AIRPORT DEVELOPERS LIMITED 2
GMR ENERGY LIMITED 2
GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED 2
GEOKNO INDIA PRIVATE LIMITED 2
CHANDIGARH INTERNATIONAL AIRPORT LIMITED 2
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED 2
AMG HEALTHCARE DESTINATION PRIVATE LIMITED 2
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION 2
ASHOKA CONCESSIONS LIMITED 1
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED 1
B S R INFRASTRUCTURE LLP 1
B S R INFRASTRUCTURE PRIVATE LIMITED 1
BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED 1
BAMANBORE TOLLWAY PRIVATE LIMITED 1
BOMMIDALA EXIM PVT LTD. 1
BOMMIDALA EXPORTS PRIVATE LIMITED 1
BOMMIDALA TOBACCO EXPORTERS PRIVATE LIMITED 1
BOMMIDALA TOBACCO THRESHERS PRIVATE LIMITED 1
BSR HOLDINGS PRIVATE LIMITED 1
AIR INDIA AIR TRANSPORT SERVICES LIMITED 1
AIR-INDIA ENGINEERING SERVICES LIMITED 1
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED 1
FATPIPE NETWORKS PRIVATE LIMITED 1
GARAMORE TOLLWAY PRIVATE LIMITED 1
GARAMORE TOLLWAY PRIVATE LIMITED 1
GBS HOLDINGS PRIVATE LIMITED 1
GKR HOLDINGS PRIVATE LIMITED 1
GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED 1
GMR AEROSPACE ENGINEERING LIMITED 1
GMR CHHATTISGARH ENERGY LIMITED 1
GMR AVIATION PRIVATE LIMITED 1
GMR HYDERABAD AEROTROPOLIS LIMITED 1
GMR INDO-NEPAL ENERGY LINKS LIMITED 1
GMR INDO-NEPAL POWER CORRIDORS LIMITED 1
GMR INFRA DEVELOPERS LIMITED 1
GMR INFRA SERVICES LIMITED 1
GMR INFRA VENTURES LLP 1
GMR INFRA VENTURES PRIVATE LIMITED 1
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED 1
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED 1
NVISION MANAGEMENT SOLUTIONS PRIVATE LIMITED. 1
PARAMPARA FAMILY BUSINESS INSTITUTE 1
PAWAN HANS LIMITED 1
PHD CHAMBER OF COMMERCE AND INDUSTRY 1
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED 1
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED 1
R SUBBARAMAN & CO PRIVATE LIMITED 1
RESPONSIVE SUTIP LIMITED 1
SAND LAND REAL ESTATES PRIVATE LIMITED 1
SANMARG PROJECTS PRIVATE LIMITED 1
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 1
SOLAR ENERGY CORPORATION OF INDIA LIMITED 1
GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED 1
GMR KRISHNAGIRI SIR LIMITED 1
GMR LEAGUE GAMES PRIVATE LIMITED 1
GMR LONDA HYDROPOWER PRIVATE LIMITED 1
HOTEL CORPORATION OF INDIA LIMITED 1
HYDERABAD DUTY FREE RETAIL LIMITED 1
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED 1
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED 1
UJJAWALA POWER PRIVATE LIMITED 1
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED 1
VISHAVARI TOLLWAY PRIVATE LIMITED 1
VST TILLERS TRACTORS LIMITED 1
WAISL LIMITED 1
MB POWER (MADHYA PRADESH) LIMITED 1
L&T VALVES LIMITED 1

Report Type

Price

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

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Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00016262 NARAYANA RAO KADA Director 17/04/2007 23/09/2018
00058527 RAVELA SRISATYA LAKSHMI NARSIMHA BHASKARUDU Director 18/03/2009 -
00061464 SRINIVAS BOMMIDALA Director 19/04/2006 26/10/2018
00061669 KIRAN KUMAR GRANDHI Director 19/04/2006 29/07/2018
00061686 BUCHISANYASI RAJU GRANDHI Managing Director 19/04/2006 17/11/2018
00064511 SUBBARAO GUNUPUTI Director 19/04/2006 23/09/2018
00167868 NANGAVARAM CHANDRAMOULI SARABESWARAN Director 22/07/2014 06/08/2018
00574243 GRANDHI MALLIKARJUNA RAO Director 19/04/2006 25/07/2018
01573258 MUNDAYAT RAMACHANDRAN Director 13/10/2016 13/10/2018
02336249 SIVA KAMESWARI VISSA Director 04/03/2015 31/07/2015
02721580 SURESH KRISHAN GOYAL 10/05/2012 12/09/2018
03482239 PRABHAKARA RAO INDANA Director 01/04/2018 11/04/2017
06363447 MATTHIAS ENGLER Director 16/10/2012 -
06386248 SURESH SESHADRI 30/11/2012 31/03/2018
06575625 ANUJ AGGARWAL Director 01/08/2018 22/08/2020
07173427 GARGI KAUL 23/07/2015 13/06/2019
07435107 ANIL KUMAR DUTTA 28/04/2016 -
07466436 DENITZA LUBOMILOVA WEISMANTEL Director 28/04/2016 -
08213061 ANIL KUMAR PATHAK Director 29/01/2019 -
08453990 RUBINA ALI Director 06/06/2019 -
XXXXXXXXXX HARI NAGRANI 01/02/2019 04/02/2021
XXXXXXXXXX RADHAKRISHNA BABU GADI 07/05/2014 19/11/2018
XXXXXXXXXX SAURABH JAIN Company Secretary 15/10/2014 08/04/2011
XXXXXXXXXX VIDEH KUMAR JAIPURIAR Chief Executive Officer 01/04/2018 27/01/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
11