Company name
GMR AIRPORTS INFRASTRUCTURE LIMITED
Cin
L45203HR1996PLC113564
Status
Active
Registered_office_address
Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,DLF QE,Gurgaon,Dlf Qe,Haryana,India,122002
Date of registration
05/10/1996
Roc
ROC Delhi
Authorized capital
14550000000
Paidup capital
6035945275
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
122002

Director

DINNAMEDATE_JOINDESIGNATION
00574243MALLIKARJUNA RAO GRANDHI2018-04-01Director
05343139MADHVA BHIMACHARYA TERDAL2022-08-07Director
01573258MUNDAYAT RAMACHANDRAN RAMACHANDRAN2021-09-09Director
00061669KIRAN KUMAR GRANDHI2013-07-28Managing Director
00051167BODA VENKATA NAGESWARA RAO2013-07-28Director
00061464SRINIVAS BOMMIDALA2011-10-01Director
00061686BUCHISANYASI RAJU GRANDHI2010-05-12Director
08734030SURESH LILARAM NARANG2020-09-21Director
06471984SADHU RAM BANSAL2021-09-09Director
01976832BIJAL TUSHAR AJINKYA2021-09-09Director
00082313SUBBA RAO AMARTHALURU2021-09-09Director
01043739SAURABH CHAWLA2019-02-15CFO
05184747EMANDI SANKARA RAO2021-09-09Director
07815862VENKAT RAMANA TANGIRALA2020-09-29Nodal Officer
07815862VENKAT RAMANA TANGIRALA2017-11-15Company Secretary
05343139MADHVA BHIMACHARYA TERDAL2019-09-16Director/Designated Partner
05184747EMANDI SANKARA RAO2021-09-09Director/Designated Partner
08734030SURESH L NARANG2020-09-21Director/Designated Partner
00082313SUBBA RAO AMARTHALURU2021-09-09Director/Designated Partner
01043739SAURABH CHAWLA2019-02-15Director/Designated Partner
01976832BIJAL AJINKYA2021-09-09Director/Designated Partner
00061464SRINIVAS BOMMIDALA2011-10-01Director/Designated Partner
00061464SRINIVAS BOMMIDALA1996-05-10Director
00061464SRINIVAS BOMMIDALA2010-05-24Managing Director
00061464SRINIVAS BOMMIDALA2011-10-01Director
00061686BUCHISANYASI RAJU GRANDHI1999-05-22Whole-time director
00061686BUCHISANYASI RAJU GRANDHI2007-10-18Managing Director
00061686BUCHISANYASI RAJU GRANDHI2010-05-12Director
06471984SADHU RAM BANSAL2021-09-09Director/Designated Partner
01976832BIJAL TUSHAR AJINKYA2021-09-09Director
00574243MALLIKARJUNA RAO GRANDHI2018-04-01Director/Designated Partner
00574243MALLIKARJUNA RAO GRANDHI1999-05-22Managing Director
00574243MALLIKARJUNA RAO GRANDHI2007-10-18Whole-time director
00574243MALLIKARJUNA RAO GRANDHI2018-04-01Director
00061669KIRAN KUMAR GRANDHI1999-12-05Director
00061669KIRAN KUMAR GRANDHI2013-07-28Managing Director
05184747EMANDI SANKARA RAO2021-09-09Director
00022609SRINIVASACHARI RAJAGOPAL2013-09-17Director
00022609SRINIVASACHARI RAJAGOPAL2012-11-12Additional Director
00292757ARUN KANNAN THIAGARAJAN2005-09-02Director
01573258MUNDAYAT RAMACHANDRAN RAMACHANDRAN2021-09-09Director
00212334VAIDYANATHAN SANTHANARAMAN2013-09-17Director
00051167BODA VENKATA NAGESWARA RAO1996-05-10Director
00051167BODA VENKATA NAGESWARA RAO2011-10-01Managing Director
00051167BODA VENKATA NAGESWARA RAO2013-07-28Director
00082313SUBBA RAO AMARTHALURU2021-09-09Director
05343139MADHVA BHIMACHARYA TERDAL2014-05-29CFO(KMP)
05343139MADHVA BHIMACHARYA TERDAL2019-09-16Director
05343139MADHVA BHIMACHARYA TERDAL2019-09-16Whole-time director
05343139MADHVA BHIMACHARYA TERDAL2019-08-08Whole-time director
05343139MADHVA BHIMACHARYA TERDAL2019-08-08Additional Director
05343139MADHVA BHIMACHARYA TERDAL2022-08-07Director
00062003ADI SESHAVATARAM CHERUKUPALLI2015-08-13Company Secretary
00062003ADI SESHAVATARAM CHERUKUPALLI2005-09-09Company Secretary
00082228BANGARU RAJU OBBILISETTY2008-08-19Director
00082228BANGARU RAJU OBBILISETTY2007-10-18Director
00058467KUTTALAM RAJAGOPALAN RAMAMOORTHY2005-09-02Director
02336249SIVA KAMESWARI VISSA2014-10-01Additional Director
02336249SIVA KAMESWARI VISSA2015-09-23Director
00254125COMANDUR PARTHASARATHY SOUNDERARAJAN2008-11-01Company Secretary

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100869674HERO FINCORP LIMITED01/29/2024
100019850Vijaya Bank03/30/2016
100020402LAKSHMI VILAS BANK LIMITED03/18/2016
10140037Axis Bank Limited12/30/2008
10365027YES BANK LIMITED06/30/2012
10453573YES BANK LIMITED09/18/2013
10464670SREI EQUIPMENT FINANCE LIMITED11/22/2013
10520952YES BANK LIMITED08/23/2014
10531797YES BANK LIMITED09/29/2014
10531873Indian Overseas Bank10/18/2014
10539823SREI INFRASTRUCTURE FINANCE LIMITED12/23/2014
10542881YES BANK LIMITED12/20/2014
10587865SREI INFRASTRUCTURE FINANCE LIMITED08/20/2015
80013096ILAND FS TRUST COMPANY LTD02/01/2003
80042254UTI BANK LIMITED09/26/2003
80043607UTI BANK LIMITED05/02/2005
80057403UTI BANK LIMITED02/18/2005
100060938VISTRA ITCL (INDIA) LIMITED10/21/201606/23/2023
10530983VISTRA ITCL (INDIA) LIMITED10/24/201406/23/2023
100124034VISTRA ITCL (INDIA) LIMITED08/28/201706/14/2022
100228566VISTRA ITCL (INDIA) LIMITED12/31/201804/10/2021
100059321VISTRA ITCL (INDIA) LIMITED10/12/201606/23/2023
100232980DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED01/03/2019
100115804SREI EQUIPMENT FINANCE LIMITED05/15/2017
100115786SREI EQUIPMENT FINANCE LIMITED05/15/2017
100115785SREI EQUIPMENT FINANCE LIMITED05/15/2017
100115650SREI EQUIPMENT FINANCE LIMITED05/15/2017
100117023SREI EQUIPMENT FINANCE LIMITED05/15/2017
100117028SREI EQUIPMENT FINANCE LIMITED08/05/2017
100117030SREI EQUIPMENT FINANCE LIMITED08/05/2017
100117033SREI EQUIPMENT FINANCE LIMITED08/05/2017
100056850IDBI TRUSTEESHIP SERVICES LIMITED10/25/201606/01/2020
10567488VISTRA ITCL (INDIA) LIMITED04/13/201504/10/2021
10530587VISTRA ITCL (INDIA) LIMITED10/25/201404/10/2021
10505143VISTRA ITCL (INDIA) LIMITED04/25/201404/10/2021
10437487VISTRA ITCL (INDIA) LIMITED07/05/201312/12/2019
100480386VISTRA ITCL (INDIA) LIMITED08/25/2021
100336266VISTRA ITCL (INDIA) LIMITED03/11/202008/25/2021
100124038VISTRA ITCL (INDIA) LIMITED08/28/201704/10/2021
100116167IDBI TRUSTEESHIP SERVICES LIMITED11/25/201609/06/2018
100099450VISTRA ITCL (INDIA) LIMITED04/28/201704/10/2021
10430419VISTRA ITCL (INDIA) LIMITED05/20/201304/28/2017
10339258IDBI TRUSTEESHIP SERVICES LIMITED01/13/201206/01/2020
100436909VISTRA ITCL (INDIA) LIMITED03/31/202103/21/2023
100414905VISTRA ITCL (INDIA) LIMITED01/05/2021
100102069LAKSHMI VILAS BANK LIMITED03/09/2017
100124051SREI INFRASTRUCTURE FINANCE LIMITED09/23/2017
100124059SREI INFRASTRUCTURE FINANCE LIMITED09/04/2017
100153022VISTRA ITCL (INDIA) LIMITED02/05/201804/10/2021
100178744DELHI INTERNATIONAL AIRPORT LIMITED05/03/201811/26/2019
100189053SREI INFRASTRUCTURE FINANCE LIMITED07/11/2018
100204147VISTRA ITCL (INDIA) LIMITED09/05/201802/13/2019
100060523L&T INFRASTRUCTURE FINANCE COMPANY LIMITED10/27/2016
100230143VISTRA ITCL (INDIA) LIMITED01/18/201904/10/2021
100230144VISTRA ITCL (INDIA) LIMITED01/18/201904/10/2021
10594854VISTRA ITCL (INDIA) LIMITED08/14/201505/12/2017
100235162VISTRA ITCL (INDIA) LIMITED01/04/201901/02/2020
100248411SREI EQUIPMENT FINANCE LIMITED03/26/2019
100266145VISTRA ITCL (INDIA) LIMITED05/10/201901/02/2020
100285317VISTRA ITCL (INDIA) LIMITED06/28/201901/02/2020
100295849Axis Bank Limited09/27/2019
100321047VISTRA ITCL (INDIA) LIMITED01/02/202001/02/2020
100048728L&T FINCORP LIMITED08/24/201611/01/2016
100402230Axis Bank Limited12/13/2020
10467993IDBI TRUSTEESHIP SERVICES LIMITED12/27/201306/01/2020
100096349SREI EQUIPMENT FINANCE LIMITED04/15/2017
100096347SREI EQUIPMENT FINANCE LIMITED04/15/2017
100264446VISTRA ITCL (INDIA) LIMITED04/01/201901/02/2020
100096352SREI EQUIPMENT FINANCE LIMITED04/15/2017
100096345SREI EQUIPMENT FINANCE LIMITED04/15/2017
100116168IDBI TRUSTEESHIP SERVICES LIMITED11/25/2016

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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