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GMR INFRA SERVICES PRIVATE LIMITED - U45201HR2016PTC099269

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Directors

Last updated: 01-03-2024 |

GMR INFRA SERVICES PRIVATE LIMITED as on date has 7 directors having active directorship and 0 signatories. Directors of GMR INFRA SERVICES PRIVATE LIMITED are KIRAN KUMAR GRANDHI, ADI SESHAVATARAM CHERUKUPALLI, SURESH BAGRODIA, MADDULA SRINIVAS VENKATA, GOKER KOSE, ANTOINE ROGER BERNARD CROMBEZ, ANKIT KUMAR BAROLIA, .

There were no directors associated with the company who have resigned or holding past directorship.

The company is run by experienced team of directors whose average age is 51.32 years. GMR INFRA SERVICES PRIVATE LIMITED is handled by all male members director team.

There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly.

There are 2 directors associated with the company whose nationality is other than India.

The directors in this company holds a count of 72 directorships in companies, other than GMR INFRA SERVICES PRIVATE LIMITED.

Current Directors

7

Deactivated DIN

0

Disqualified DIN

0

Signatories

6

Current Directors

Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports
KIRAN KUMAR GRANDHI 00061669 Director 21-12-2018 24 No No
ADI SESHAVATARAM CHERUKUPALLI 00062003 Director 20-05-2016 17 No No
SURESH BAGRODIA 05201062 Additional Director 17-01-2020 12 No No
MADDULA SRINIVAS VENKATA 02477894 Director 20-05-2016 14 No No
GOKER KOSE 08732217 Wholetime Director 02-09-2020 01 No No
ANTOINE ROGER BERNARD CROMBEZ 09069083 Director 05-03-2021 04 No No
ANKIT KUMAR BAROLIA 07729279 Wholetime Director 29-10-2020 03 No No

Directors Timeline

2015
2018
2021
2024
2027
ADI SESHAVATARAM CHERUKUPALLI
MADDULA SRINIVAS VENKATA
KIRAN KUMAR GRANDHI
SURESH BAGRODIA
GOKER KOSE
ANKIT KUMAR BAROLIA
ANTOINE ROGER BERNARD CROMBEZ
Incorporated

Signatory Details

Signatory Name Designation Appointment Date Is KMP
TARUN BELWAL Company Secretary 31-01-2020 -
Goker Kose CFO(KMP) 24-02-2020 YES
Xavier Hurstel CEO(KMP) 24-02-2020 YES
SURUCHI BAMRARA Company Secretary 16-12-2020 -
Manvi Gulati Company Secretary 13-08-2021 -
PRERITA KHANDELWAL Company Secretary 17-01-2023 -

Potential Related Parties

Company Name Company Status Company Age State Common Directors
GMR AIRPORTS LIMITED Active 29.11 Years Haryana 01
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED Active 23.4 Years Telangana 02
DELHI INTERNATIONAL AIRPORT LIMITED Active 20.1 Years Delhi 01
GMR AIRPORTS LIMITED Amalgamated 34.2 Years Haryana 02
GMR HOLDINGS PRIVATE LIMITED Amalgamated 33.0 Years Tamil Nadu 02
GKR HOLDINGS PRIVATE LIMITED Active 17.2 Years Karnataka 01
GMR SEZ & PORT HOLDINGS LIMITED Active 18.1 Years Maharashtra 01
GMR VARALAKSHMI FOUNDATION Active 22.4 Years Andhra Pradesh 01
JSW GMR CRICKET PRIVATE LIMITED Active 18.2 Years Delhi 01
GMR ENTERPRISES PRIVATE LIMITED Active 18.10 Years Tamil Nadu 01
GMR GOA INTERNATIONAL AIRPORT LIMITED Active 9.6 Years Goa 01
GMR HYDERABAD AEROTROPOLIS LIMITED Active 18.9 Years Telangana 01
GMR HIGHWAYS PROJECTS PRIVATE LIMITED Strike Off 14.7 Years Delhi 01
GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED Amalgamated 24.8 Years Maharashtra 01
TVS AVIATION LOGISTICS LIMITED Strike Off 16.3 Years Tamil Nadu 01
GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED Active 21.3 Years Telangana 03
IDEASPACE SOLUTIONS PRIVATE LIMITED Amalgamated 33.0 Years Karnataka 03
GMR ENERGY LIMITED Active 29.6 Years Maharashtra 01
GMR TECHNOLOGIES PRIVATE LIMITED Active 5.5 Years Karnataka 01
GMR POWER AND URBAN INFRA LIMITED Active 6.11 Years Maharashtra 02
GMR SPORTS VENTURE PRIVATE LIMITED Active 3.6 Years Karnataka 01
GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED Active 5.11 Years Andhra Pradesh 01
GMRIT FOUNDATION NIL - Andhra Pradesh 01
CADENCE ENTERPRISES PRIVATE LIMITED Active 18.3 Years Delhi 02
RAJAM ENTERPRISES PRIVATE LIMITED Amalgamated 30.4 Years Karnataka 01
HONEYFLOWER ESTATES PRIVATE LIMITED Active 22.5 Years Karnataka 01
NAMITHA REAL ESTATES PRIVATE LIMITED Active 17.7 Years Karnataka 01
GMR BANNERGHATTA PROPERTIES PRIVATE LIMITED Active 20.10 Years Telangana 01
GMR INFRA DEVELOPERS LIMITED Amalgamated 9.2 Years Haryana 03
KIRTHI TIMBERS PRIVATE LIMITED Active 31.3 Years Karnataka 01
GMR PROJECTS PRIVATE LIMITED Amalgamated 30.3 Years Tamil Nadu 01
GMR INFRATECH PRIVATE LIMITED Active 17.10 Years Karnataka 01
CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED Active 32.8 Years Karnataka 02
MAHI FARMER PRODUCER COMPANY LIMITED Active 4.3 Years Andhra Pradesh 01
GMR GENERATION ASSETS LIMITED Active 15.4 Years Maharashtra 01
WAISL LIMITED Active 16.6 Years Delhi 01
PAX INNOVATION ICT SERVICES PRIVATE LIMITED Active 8.6 Years Karnataka 01
VODAFONE EAST LIMITED Amalgamated 34.1 Years West Bengal 01
VODAFONE INFRASTRUCTURE LIMITED Amalgamated 19.3 Years Delhi 01
GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED Active 14.8 Years Karnataka 02
VODAFONE DIGILINK LIMITED Amalgamated 28.10 Years Delhi 01
VODAFONE FOUNDATION Active 17.11 Years Maharashtra 01
GMR CORPORATE SERVICES LIMITED Active 18.9 Years Telangana 02
GMR CORPORATE AFFAIRS LIMITED Active 19.4 Years Karnataka 02
GMR CONSULTING SERVICES LIMITED Active 18.2 Years Karnataka 02
DHRUVI SECURITIES LIMITED Active 18.9 Years Karnataka 01
GMR CORPORATE CENTER LIMITED Strike Off 18.10 Years Karnataka 01
FABCITY PROPERTIES PRIVATE LIMITED Active 18.2 Years Karnataka 01
PASHUPATI ARTEX AGENCIES PRIVATE LIMITED Amalgamated 33.1 Years Karnataka 01
ADPI INDIA PRIVATE LIMITED Strike Off 6.8 Years Karnataka 02
CARRYFARM FRESH INDIA PRIVATE LIMITED Active 7.1 Years Delhi 01
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