Essel Airport Infrastructure Private Limited

Essel Airport Infrastructure Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45203MH2005PTC153937 Incorporated 13 June 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2023
₹10,728
▼ 49% YoY
Net loss · FY 2023
₹6.72 Cr
Latest filing
EBITDA · FY 2023
-₹6.72 Cr
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Essel Airport Infrastructure Private Limited

Data last updated:

Essel Airport Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jayneer Infrapower & Multiventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the airport infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 13 June 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2005PTC153937. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shankar Shersingh Bhandari and Anjani Kumar Das.

Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 18th Floor A Wing Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2023, the company reported a revenue of ₹10,728, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹6.72 Cr and EBITDA of -₹6.72 Cr.

Company details

CIN U45203MH2005PTC153937
Registration Number 153937
Incorporation Date 13 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Jayneer Infrapower & Multiventures Private Limited
Compliance Status Active Compliant

Contact details

Essel Airport Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    18th Floor A Wing Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Infrastructure and Utilities, Airport Infrastructure & Development

To see the full contact details of Essel Airport Infrastructure Private Limited, buy the company report.

Comprehensive company report
Essel Airport Infrastructure Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Essel Airport Infrastructure Private Limited

FY 2023 filings available

Essel Airport Infrastructure Private Limited reported revenue of ₹10,728 (down 49% YoY) for FY 2023.

Revenue · FY 2023
₹10,728 ▼ 49%
Net loss · FY 2023
₹6.72 Cr
EBITDA · FY 2023
-₹6.72 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 49%
EBITDA CAGR growth
1 year
▲ 81%
5 years · compounded
▼ 371%

Revenue fell 49% in the latest year. EBITDA rose 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.72 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.72 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Essel Airport Infrastructure Private Limited, buy the company report.

Board of directors of Essel Airport Infrastructure Private Limited

Essel Airport Infrastructure has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shankar Shersingh BhandariDirector28 Dec 20214 Years 10 MonthsAs last reported
Anjani Kumar DasDirector30 Jun 20215 Years 4 MonthsAs last reported

Peer comparison

Essel Airport Infrastructure Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Airports), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Noida International Airport Limited₹2.09 Lakh (FY 2022)Greater Noida, Uttar Pradesh, India
Signpost Delhi Airport Private Limited₹1.18 Lakh (FY 2025)-3.0%Delhi, India
Prakasam Airport Private Limited₹1.01 Lakh (FY 2025)Secunderabad, Telangana, India
Hyde Aviation Engineering India Private Limited₹79,070 (FY 2025)69.0%Bangalore, Karnataka, India
Fly Kings Aviation Private Limited₹38,478 (FY 2022)Delhi, India
Essel Airport Infrastructure Private Limitedthis company₹10,728 (FY 2023)-₹6.72 Cr-49.0%Mumbai, Maharashtra, India

To see the full peer comparison of Essel Airport Infrastructure Private Limited, buy the company report.

Auditor

Essel Airport Infrastructure Private Limited is audited by M G B & CO LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M G B & CO LLPFY 2016101169W

Shareholding

The shareholding of Essel Airport Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Essel Airport Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essel Airport Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Essel Airport Infrastructure has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Essel Airport Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Essel Airport Infrastructure Private Limited, buy the company report.

Recent activity

Essel Airport Infrastructure Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Shankar Shersingh Bhandari ceased to be Additional Director on 24 Sep 2022.

AGM
Essel Airport Infrastructure Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Filing
Essel Airport Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Shankar Shersingh Bhandari ceased to be Additional Director.
Ceased
Ronak Jagdish Jatwala ceased to be Director.
Appointed
Shankar Shersingh Bhandari was appointed as Director.
Ceased
Anjani Kumar Das ceased to be Additional Director.
Appointed
Anjani Kumar Das was appointed as Director.
Ceased
Shikhar Ranjan ceased to be Additional Director.
Ceased
Nishikant Upadhyay ceased to be Additional Director.
Ceased
Himanshu Mody ceased to be Director.
Ceased
Hardikkumar Mahendrabhai Kothari ceased to be Additional Director.
Ceased
Raghuraman Parthasarathy ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Essel Airport Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Essel Airport Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in airport infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 13 June 2005 and is registered under CIN U45203MH2005PTC153937. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Essel Airport Infrastructure was incorporated on 13 June 2005. It is registered with the Registrar of Companies, Mumbai.

Essel Airport Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Essel Airport Infrastructure is U45203MH2005PTC153937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Essel Airport Infrastructure is at 18th Floor A Wing Marathon Futurex N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Essel Airport Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from 2015 are in the company report.

No. Essel Airport Infrastructure has 1 GST registration on record and it is cancelled or inactive.

Essel Airport Infrastructure operated in the infrastructure and utilities industry, in the airport infrastructure and development segment.

The peers of Essel Airport Infrastructure by revenue are Noida International Airport Limited, Signpost Delhi Airport Private Limited, Prakasam Airport Private Limited, Hyde Aviation Engineering India Private Limited, Fly Kings Aviation Private Limited, all in the Infrastructure industry (Airports).

Shankar Shersingh Bhandari ceased to be Additional Director on 24 Sep 2022. Ronak Jagdish Jatwala ceased to be Director on 28 Dec 2021. Shankar Shersingh Bhandari was appointed as Director on 28 Dec 2021. Essel Airport Infrastructure has 17 board changes on record in total.