GMR INFRASTRUCTURE LIMITED

MUMBAI ■ 1996 ■ ACTIVE

Details as on Oct 22, 2017

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Company Introduction

GMR INFRASTRUCTURE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on May 10, 1996.

Current Status of Gmr Infrastructure Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 1,950,00,00,000 (One Thousand Nine Hundred Fifty Crore Indian Rupees) and Paid Up Capital of ₹ 603,59,45,275 (Six Hundred Three Crore, Fiftynine Lakh, Fortyfive Thousand, Two Hundred And Seventyfive Indian Rupees).

There are 11 Directors associated with Gmr Infrastructure Limited. They are: Venkatanageswararao Boda, Srinivas Bommidala, Buchisanyasi Raju Grandhi, Grandhi Mallikarjuna Rao, Kirankumar Grandhi, Ravela Srisatya Lakshmi Narsimha Bhaskarudu, Nangavaram Chandramouli Sarabeswaran, Srinivasan Sandilya, Srinivasachari Rajagopal, Ramarao Muralidharan Coimbatore and Siva Kameswari Vissa.

There are 2 Signatories associated with Gmr Infrastructure Limited. They are: Madhva Bhimacharya Terdal and Adi Seshavataram Cherukupalli.

As per the records of Ministry of Corporate Affairs (MCA), Gmr Infrastructure Limited's last Annual General Meeting (AGM) was held on Sep 14, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Gmr Infrastructure Limited is L45203MH1996PLC281138 and its Registration Number is 281138. Its Registered Address and Contact Email are 'Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN' and Gil.Cosecy@gmrgroup.in respectively.

The information shown is as on Oct 22, 2017.

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Company Details

CIN L45203MH1996PLC281138
Company Name GMR INFRASTRUCTURE LIMITED
Company Status Active
Date of Incorporation May 10, 1996
RoC RoC-Mumbai
Registration Number 281138
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 1,950,00,00,000 (One Thousand Nine Hundred Fifty Crore Indian Rupees)
Paid Up Capital ₹ 603,59,45,275 (Six Hundred Three Crore, Fiftynine Lakh, Fortyfive Thousand, Two Hundred And Seventyfive Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 14, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Gil.Cosecy@gmrgroup.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Sep 18, 2013 - OPEN
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Feb 1, 2003 - CLOSED
₹ 18,50,00,000 (Eighteen Crore And Fifty Lakh Indian Rupees) May 2, 2005 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Jun 30, 2012 - CLOSED
₹ 18,50,00,000 (Eighteen Crore And Fifty Lakh Indian Rupees) Sep 26, 2003 - CLOSED
₹ 43,50,00,000 (Fortythree Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Nov 22, 2013 - OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Current assets of the JV&Escrow Account with IDBI Mar 30, 2016 - OPEN
₹ 175,00,00,000 (One Hundred Seventyfive Crore Indian Rupees) Dec 23, 2014 - OPEN
₹ 133,20,00,000 (One Hundred Thirtythree Crore And Twenty Lakh Indian Rupees) Nov 27, 2015 - OPEN
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Feb 18, 2005 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Oct 18, 2014 - OPEN
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Feb 24, 2016 - OPEN
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Floating charge; Movable property (not being pledge); AS MENTIONED IN COLUMN 14 OF THIS FORM Mar 18, 2016 - OPEN
₹ 450,00,00,000 (Four Hundred Fifty Crore Indian Rupees) Jan 1, 2010 Dec 3, 2013 OPEN
₹ 1,063,00,00,000 (One Thousand Sixtythree Crore Indian Rupees) Movable property (not being pledge) Dec 30, 2008 - CLOSED
₹ 95,00,00,000 (Ninetyfive Crore Indian Rupees) As specified in the Letter Oct 27, 2016 - OPEN
₹ 183,00,00,000 (One Hundred Eightythree Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge); Fixed/Movable/Future Immovable Assets Mar 2, 2016 Feb 22, 2017 OPEN
₹ 214,00,00,000 (Two Hundred Fourteen Crore Indian Rupees) 1896975068Eq.Shares of GGAL&DSRA Ac.No000705043718 Oct 25, 2016 Feb 20, 2017 OPEN
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) 1896975068Eq.Shares of GGAL&DSRA Ac.No000705043718 Dec 27, 2013 Feb 20, 2017 OPEN
₹ 475,00,00,000 (Four Hundred Seventyfive Crore Indian Rupees) Dec 20, 2014 - CLOSED
₹ 330,00,00,000 (Three Hundred Thirty Crore Indian Rupees) Sep 29, 2014 - CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Aug 23, 2014 - CLOSED
₹ 2,54,32,515 (Two Crore, Fiftyfour Lakh, Thirtytwo Thousand, Five Hundred And Fifteen Indian Rupees) Movable property (not being pledge) Apr 15, 2017 - OPEN
₹ 2,54,31,250 (Two Crore, Fiftyfour Lakh, Thirtyone Thousand, Two Hundred And Fifty Indian Rupees) Movable property (not being pledge) Apr 15, 2017 - OPEN
₹ 2,54,31,250 (Two Crore, Fiftyfour Lakh, Thirtyone Thousand, Two Hundred And Fifty Indian Rupees) Movable property (not being pledge) Apr 15, 2017 - OPEN
₹ 2,54,31,250 (Two Crore, Fiftyfour Lakh, Thirtyone Thousand, Two Hundred And Fifty Indian Rupees) Movable property (not being pledge) Apr 15, 2017 - OPEN
₹ 68,00,00,000 (Sixtyeight Crore Indian Rupees) Pledge of 7,21,38,054 eq. shares of GMR Energy Ltd Aug 14, 2015 May 12, 2017 OPEN
₹ 1,250,00,00,000 (One Thousand Two Hundred Fifty Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Apr 28, 2017 - OPEN
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL May 20, 2013 Apr 28, 2017 OPEN
₹ 225,00,00,000 (Two Hundred Twentyfive Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Jul 5, 2013 Apr 28, 2017 OPEN
₹ 120,00,00,000 (One Hundred Twenty Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Oct 25, 2014 Apr 28, 2017 OPEN
₹ 285,00,00,000 (Two Hundred Eightyfive Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Apr 13, 2015 Apr 28, 2017 OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Oct 21, 2016 Apr 28, 2017 OPEN
₹ 400,00,00,000 (Four Hundred Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Oct 24, 2014 Apr 28, 2017 OPEN
₹ 64,75,00,000 (Sixtyfour Crore And Seventyfive Lakh Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Apr 25, 2014 Apr 28, 2017 OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Pledge of 108,207,081 eq. shares of GEL Oct 12, 2016 Apr 28, 2017 OPEN
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Motor Vehicle (Hypothecation); As mentioned in the Agreements Mar 9, 2017 - OPEN
₹ 2,49,84,826 (Two Crore, Fortynine Lakh, Eightyfour Thousand, Eight Hundred And Twentysix Indian Rupees) Movable property (not being pledge) May 15, 2017 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Pledge of Shares Aug 24, 2016 Nov 1, 2016 CLOSED
₹ 673,75,00,000 (Six Hundred Seventythree Crore And Seventyfive Lakh Indian Rupees) Pledge of 34,87,500 Equity shares of GCORR Nov 25, 2016 - OPEN
₹ 55,50,00,000 (Fiftyfive Crore And Fifty Lakh Indian Rupees) Pledge of 34,87,500 Equity shares of GCORR Nov 25, 2016 - OPEN
₹ 2,83,72,581 (Two Crore, Eightythree Lakh, Seventytwo Thousand, Five Hundred And Eightyone Indian Rupees) Movable property (not being pledge) Aug 5, 2017 - OPEN
₹ 2,83,72,581 (Two Crore, Eightythree Lakh, Seventytwo Thousand, Five Hundred And Eightyone Indian Rupees) Movable property (not being pledge) Aug 5, 2017 - OPEN
₹ 3,78,30,108 (Three Crore, Seventyeight Lakh, Thirty Thousand, One Hundred And Eight Indian Rupees) Movable property (not being pledge) Aug 5, 2017 - OPEN
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Aug 20, 2015 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) As per DOP Aug 28, 2017 - OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Pledge of 35,20,56,651 equity shares of GHL Sep 23, 2017 - OPEN
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Pledge of 51% of equity shares of GMR Highways Ltd Sep 4, 2017 - OPEN
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) 189,69,75,068 Equity Shares of Rs. 10/- each of GM Jan 13, 2012 Aug 24, 2017 OPEN
₹ 600,00,00,000 (Six Hundred Crore Indian Rupees) Pledge of 82454330 eq. shares of GAL as per DOP. Aug 28, 2017 Sep 15, 2017 OPEN

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The information shown is as on Oct 22, 2017.

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