Indian Company DB

BHARTI AIRTEL LIMITED

BHARTI AIRTEL LIMITED, founded on July 7, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 148,730,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/24/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BHARTI AIRTEL LIMITED is identified by its Corporate Identification Number (CIN) L74899HR1995PLC095967 and registration number 095967 . Its registered address is Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurugram, Gurgaon, Haryana, India, 122015.

As of now, BHARTI AIRTEL LIMITED status is 'Active'.

Company Details

CIN Number L74899HR1995PLC095967
Company Name BHARTI AIRTEL LIMITED
ROC Code ROC Delhi
Registration Number 095967
Incorporation date July 7, 1995
Email Id *****[email protected]
Registered Address Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV,, , Gurugram, Gurgaon, Haryana, India, 122015
State Haryana
Last AGM Date 08/24/2023
Paid Up Capital Rs. 28765794962.5
Authorised Capital Rs. 148730500000
Subscribed Capital Rs. 30236873695
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
PRADEEP KUMAR SINHA
Nationality:
Indian
Age/Gender:
69 years, 2 months old Male
DIN:
00145126
PAN:
*****7979Q
OtherID:
5-8C28-3073
Director
Signatory
Appointment:
May 18, 2022
Cur Designation:
Aug. 12, 2022
Cessation Date:
NILANJAN ROY
Nationality:
Indian
Age/Gender:
58 years old Male
DIN:
02703775
PAN:
*****3735L
OtherID:
5-7UOS-924
Person Incharge
Signatory
Appointment:
Cur Designation:
Aug. 4, 2015
Cessation Date:
GOPAL VITTAL
Nationality:
Indian
Age/Gender:
58 years, 3 months old Male
DIN:
02291778
PAN:
*****5759P
OtherID:
5-7UGI-1248
Managing Director
Signatory
Appointment:
Feb. 1, 2013
Cur Designation:
Feb. 1, 2013
Cessation Date:
TAO YIH ARTHUR LANG
Nationality:
Singaporean
Age/Gender:
52 years, 8 months old Male
DIN:
07798156
PAN:
*****4588R
OtherID:
5-8CAD-1267
Director
Signatory
Appointment:
Oct. 27, 2020
Cur Designation:
Aug. 31, 2021
Cessation Date:
NISABA GODREJ
Nationality:
Indian
Age/Gender:
46 years, 7 months old Female
DIN:
00591503
PAN:
*****3636B
OtherID:
5-7K77-1556
Director
Signatory
Appointment:
Aug. 4, 2021
Cur Designation:
Aug. 31, 2021
Cessation Date:
SHYAMAL MUKHERJEE
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
03024803
PAN:
*****7464L
OtherID:
5-8C67-2817
Director
Signatory
Appointment:
May 18, 2022
Cur Designation:
Aug. 12, 2022
Cessation Date:
SAMEER CHUGH
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
00204021
PAN:
*****6406E
OtherID:
5-7EWW-2434
Person Incharge
Signatory
Appointment:
Cur Designation:
Jan. 28, 2015
Cessation Date:
RAKESH BHARTI MITTAL
Nationality:
Age/Gender:
69 years old Male
DIN:
00042494
PAN:
*****8872C
OtherID:
1-24N3YRN
FO User
Appointment:
Cur Designation:
Aug. 19, 2016
Cessation Date:
CHUA SOCK KOONG
Nationality:
Singaporean
Age/Gender:
67 years old Female
DIN:
00047851
PAN:
OtherID:
5-7DT7-2920
Director
Signatory
Appointment:
May 7, 2001
Cur Designation:
May 7, 2001
Cessation Date:
SUNIL BHARTI MITTAL
Nationality:
Indian
Age/Gender:
66 years, 10 months old Male
DIN:
00042491
PAN:
*****8878J
OtherID:
5-7DU2-911
Whole-time director
Signatory
Appointment:
July 7, 1995
Cur Designation:
Feb. 1, 2013
Cessation Date:
RAKESH BHARTI MITTAL
Nationality:
Indian
Age/Gender:
69 years old Male
DIN:
00042494
PAN:
*****8872C
OtherID:
5-7DU2-914
Director
Signatory
Appointment:
Jan. 7, 2016
Cur Designation:
Aug. 19, 2016
Cessation Date:
KIMSUKA NARASIMHAN
Nationality:
Indian
Age/Gender:
60 years, 4 months old Female
DIN:
02102783
PAN:
*****7372B
OtherID:
5-7TZ1-166
Director
Signatory
Appointment:
March 30, 2019
Cur Designation:
Aug. 14, 2019
Cessation Date:
ROHIT KRISHAN PURI
Nationality:
Indian
Age/Gender:
44 years, 11 months old Male
DIN:
00332078
PAN:
*****8519G
OtherID:
5-7GGA-944
Deputy Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
PANKAJ TEWARI
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
PANKAJ TEWARI
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Company Secretary
Signatory
Appointment:
Cur Designation:
July 18, 2017
Cessation Date:
SOUMEN RAY
Nationality:
Indian
Age/Gender:
51 years, 2 months old Male
DIN:
09484511
PAN:
*****3520K
OtherID:
5-8GNZ-2
CFO
Signatory
Appointment:
Cur Designation:
Dec. 21, 2021
Cessation Date:
ROHIT KRISHAN PURI
Nationality:
Age/Gender:
44 years, 11 months old Male
DIN:
00332078
PAN:
*****8519G
OtherID:
5-1MAR-956
FO User
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
SUNIL BHARTI MITTAL
Nationality:
Age/Gender:
66 years, 10 months old Male
DIN:
00042491
PAN:
*****8878J
OtherID:
1-27LUKVJ
FO User
Appointment:
Cur Designation:
Feb. 1, 2013
Cessation Date:
PANKAJ TEWARI
Nationality:
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
1-1TUA8WU
FO User
Appointment:
Cur Designation:
July 18, 2017
Cessation Date:
SOUMEN RAY
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
09484511
PAN:
*****3520K
OtherID:
5-1MB1-23
FO User
Appointment:
Cur Designation:
Dec. 21, 2021
Cessation Date:
PRADEEP KUMAR SINHA
Nationality:
Age/Gender:
69 years, 2 months old Male
DIN:
00145126
PAN:
OtherID:
1-5LJ6XWW
FO User
Appointment:
Cur Designation:
May 18, 2022
Cessation Date:
SHISHIR NARESH PRIYADARSHI
Nationality:
Age/Gender:
66 years, 10 months old Male
DIN:
03459204
PAN:
OtherID:
1-5WK6CP6
FO User
Appointment:
Cur Designation:
Aug. 21, 2015
Cessation Date:
DOUGLAS ANDERSON BAILLIE
Nationality:
British
Age/Gender:
68 years, 10 months old Male
DIN:
00121638
PAN:
OtherID:
5-7EBD-1741
Director
Signatory
Appointment:
Oct. 31, 2023
Cur Designation:
Jan. 28, 2024
Cessation Date:
DINESH KUMAR MITTAL
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-1MAF-2497
FO User
Appointment:
Cur Designation:
Sept. 1, 2014
Cessation Date:
NISABA GODREJ
Nationality:
Age/Gender:
46 years, 7 months old Female
DIN:
00591503
PAN:
*****3636B
OtherID:
1-4NO1S86
FO User
Appointment:
Cur Designation:
Aug. 31, 2021
Cessation Date:
VEGULAPARANAN KASI VISWANATHAN
Nationality:
Age/Gender:
73 years, 10 months old Male
DIN:
01782934
PAN:
OtherID:
1-478OLE4
FO User
Appointment:
Cur Designation:
Sept. 1, 2014
Cessation Date:
PANKAJ TEWARI
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
08006533
PAN:
*****6979P
OtherID:
5-8CJA-938
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G88358338
100033686
KOTAK MAHINDRA PRIME LIMITED
Creation: 05/29/2016
Modification:
Satisfaction: 05/28/2018
3894065
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
Y10142510
90062415
Creation: 01/03/2002
Modification: 03/29/2004
Satisfaction: 06/09/2005
1600000000
IL & FS CENTRE; PLOT NO; 22;, G- BLOCK BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
H86066511
100044510
KOTAK MAHINDRA PRIME LIMITED
Creation: 07/28/2016
Modification:
Satisfaction: 08/20/2019
5455065
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, 400051, India
R14055156
100057918
KOTAK MAHINDRA PRIME LIMITED
Creation: 10/13/2016
Modification:
Satisfaction: 11/15/2019
2967825
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H45736279
100061277
KOTAK MAHINDRA PRIME LIMITED
Creation: 10/26/2016
Modification:
Satisfaction: 02/17/2019
3956190
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R26288977
100070152
KOTAK MAHINDRA PRIME LIMITED
Creation: 12/22/2016
Modification:
Satisfaction: 12/10/2019
2923025
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H41189465
100075963
KOTAK MAHINDRA PRIME LIMITED
Creation: 01/10/2017
Modification:
Satisfaction: 12/13/2018
2481990
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R34062067
100075965
KOTAK MAHINDRA PRIME LIMITED
Creation: 01/11/2017
Modification:
Satisfaction: 02/07/2020
4340070
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R36663151
100083102
KOTAK MAHINDRA PRIME LIMITED
Creation: 02/22/2017
Modification:
Satisfaction: 03/16/2020
1870680
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H45738481
100083104
KOTAK MAHINDRA PRIME LIMITED
Creation: 02/22/2017
Modification:
Satisfaction: 02/17/2019
2163805
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H41190950
100089094
KOTAK MAHINDRA PRIME LIMITED
Creation: 03/25/2017
Modification:
Satisfaction: 12/13/2018
3068275
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R55985071
100120642
KOTAK MAHINDRA PRIME LIMITED
Creation: 08/30/2017
Modification:
Satisfaction: 09/04/2020
2858520
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R67063016
100132293
KOTAK MAHINDRA PRIME LIMITED
Creation: 10/25/2017
Modification:
Satisfaction: 10/07/2020
5247144
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H41186982
100140846
KOTAK MAHINDRA PRIME LIMITED
Creation: 11/23/2017
Modification:
Satisfaction: 12/13/2018
1215165
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
H50327774
100149807
KOTAK MAHINDRA PRIME LIMITED
Creation: 12/31/2017
Modification:
Satisfaction: 03/28/2019
5288115
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R47005145
100170262
KOTAK MAHINDRA PRIME LIMITED
Creation: 03/29/2018
Modification:
Satisfaction: 07/06/2020
3813180
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R14056857
100180869
KOTAK MAHINDRA PRIME LIMITED
Creation: 05/14/2018
Modification:
Satisfaction: 11/15/2019
1769635
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
G74628934
10570135
Creation: 05/25/2015
Modification:
Satisfaction: 01/17/2018
21000000
25, Birla Tower, Barakhamba Road, New Delhi, Delhi, 110001, India
G88357876
10582035
Creation: 06/29/2015
Modification:
Satisfaction: 05/28/2018
4941916
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
H41182593
10605290
Creation: 10/16/2015
Modification:
Satisfaction: 12/13/2018
3034920
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
H41743527
10621489
Creation: 01/29/2016
Modification:
Satisfaction: 12/13/2018
4289705
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
A01366160
80004436
Creation: 03/14/2003
Modification:
Satisfaction: 06/02/2006
0
Plot C-22 G-Block, Bandra-Kurla Complex, Bandra, Mumbai, Maharashtra, 400051, India
A01366459
80004439
Creation: 01/14/2005
Modification:
Satisfaction: 06/02/2006
0
Plot no 22 G-Block, Bandra Kurla Complex Bandra, Mumbai, Maharashtra, 400051, India
A01935345
80006040
Creation: 05/28/2003
Modification:
Satisfaction: 06/14/2006
0
IL AND FS CENTRE, MUMBAI, Maharashtra, 400051, India
A05654322
80012415
Creation: 05/30/2001
Modification:
Satisfaction: 11/07/2006
2100000000
PENNSYLVANIA AVENUE, WASHINGTON DC, 020433, United States
A05785670
80012416
Creation: 05/30/2001
Modification:
Satisfaction: 11/07/2006
2100000000
PENNSYLVANIA AVENUE, WASHINGTON DC, 020433, United States
A06252266
80015459
Creation: 09/17/2003
Modification:
Satisfaction: 11/14/2006
500000000
IL AND FS CENTRE,PLOT NO 22,G BLOCK, BANDRA-KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A06992937
80015841
Creation: 07/22/2002
Modification: 12/01/2005
Satisfaction: 11/27/2006
3000000000
IL AND FS CENTRE PLOT NO 22,G BLOCK, BANDRA ,KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A06992556
80015917
Creation: 12/27/2000
Modification: 10/08/2004
Satisfaction: 11/27/2006
2000000000
IL AND FS CENTRE, PLOT NO22, G BLOCK, BANDRA-KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A06991780
80015920
Creation: 02/27/2002
Modification:
Satisfaction: 11/27/2006
1000000000
IL AND FS CENTRE, PLOT NO 22, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A18122978
80019066
Creation: 07/26/2002
Modification:
Satisfaction: 07/10/2007
950000000
ITC CENTRE 3RD FLOOR, 760, ANNA SALAI, CHENNAI, Tamil Nadu, 600002, India
B19814532
80019067
Creation: 05/30/2001
Modification: 11/10/2004
Satisfaction: 08/29/2011
2100000000
PLOT NO 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A12429569
80019068
Creation: 03/12/2005
Modification: 03/17/2005
Satisfaction: 03/26/2007
4370000000
PLOT NO 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A12491387
80019070
Creation: 10/19/2004
Modification: 10/20/2004
Satisfaction: 03/26/2007
11684000000
PLOT NO 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A21559430
80019074
Creation: 09/11/2003
Modification: 09/20/2003
Satisfaction: 08/31/2007
1286000000
PLOT 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A12664611
80019076
Creation: 12/23/2003
Modification: 12/23/2003
Satisfaction: 03/26/2007
2088400000
PLOT NO 22, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A12493078
80019077
Creation: 12/23/2003
Modification: 12/23/2003
Satisfaction: 03/26/2007
2088400000
PLOT NO 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A13220025
80019079
Creation: 07/02/2003
Modification: 07/09/2003
Satisfaction: 04/10/2007
558000000
PLOT 22, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A13220645
80019080
Creation: 07/02/2003
Modification: 07/09/2003
Satisfaction: 04/10/2007
558000000
PLOT NO 22 , G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A11751351
80019082
Creation: 07/03/2003
Modification: 07/09/2003
Satisfaction: 03/14/2007
465000000
PLOT 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
A12490306
80019088
Creation: 07/03/2003
Modification: 07/09/2003
Satisfaction: 03/14/2007
465000000
PLOT NO 22 G BLOCK, BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
Y10123839
90043744
Creation: 03/26/2003
Modification: 11/17/2003
Satisfaction: 05/17/2005
15000000
74 ; JAPATH, NEW DELHI, Delhi, 110001, India
Y10124095
90044000
Creation: 12/02/2003
Modification:
Satisfaction: 08/16/2005
2000000000
RAMON HOUSE ; 2 FLOOR, 169 . BACKBAY RECLAMATION, MUMUBAI, Maharashtra, 400020, India
A12661187
90049493
Creation: 12/19/2002
Modification: 08/02/2005
Satisfaction: 03/26/2007
315267195
IL&FS CENTRE; PLOT NO.22, G BLOCK BANDRA KURLA COMPLEX, MUMBAI, Maharashtra, 400051, India
H86065018
100043231
KOTAK MAHINDRA PRIME LIMITED
Creation: 07/18/2016
Modification:
Satisfaction: 08/21/2019
1286705
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India

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