Airtel 2014 Annual Report Download - page 62

Digital for all
Annual Report 2014-15
60
Form No. Mgt-9
as on the financial year ended on March 31, 2015
[Pursuant to Section 92(3) of the Companies Act, 2013 and rule 12(1) of the
Companies (Management and Administration) Rules, 2014]
I. Registration and Other Details
CIN L74899DL1995PLC070609
Registration Date July 07, 1995
Name of the Company Bharti Airtel Limited
Category of the Company Limited by shares
Sub-Category of the Company Indian Non-Government Company
Address of the Registered office and contact details Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II,
New Delhi – 110 070. Phone : [phone]
Whether listed company Yes
Name, Address and Contact details of Registrar and
Transfer Agents
Karvy Computershare Pvt. Ltd.
Karvy Selenium Tower B, Plot number 31 & 32, Financial District,
Nanakramguda, Serilingampally Mandal, Hyderabad – 500032,
India. Phone : [phone]
II. Principal Business Activities of the Company
Businesses contributing 10% or more of the total turnover of the Company are given below :
Sl. No. Name and Description of main
products/services
NIC Code of the product/
service*
% to total turnover of the Company
1 Wireless telecommunications activities 612 82.46%
Note : * As per National Industrial Classification – Ministry of Statistics and Programme Implementation.
III. Particulars of Holding, Subsidiary and Associate Companies
S.No Name of the Company Address CIN/Registration No. % of
shares
held
Subsidiary Companies u/s 2 (87) (ii) of the Companies Act, 2013
1 Bharti Airtel Services Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U64201DL1997PLC091001 100
2 Bharti Hexacom Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U74899DL1995PLC067527 70
3 Bharti Infratel Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
L64201DL2006PLC156038 71.88
4 Bharti Infratel Services Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U64200DL2013PLC253495 71.88
5 Bharti Telemedia Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U92200DL2006PLC156075 95
6 Airtel M Commerce Services Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U64200DL2010PLC201058 100
7 Nxtra Data Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U72200DL2013PLC254747 100
8 Wynk Limited Bharti Crescent, 1, Nelson Mandela Road,
Vasant Kunj, Phase - II, New Delhi- 110 070
U74140DL2015PLC275325 100
9 Telesonic Networks Limited 4th Floor, ‘C’ Wing, Airtel Centre, Plot No. 16,
Phase - IV, Udyog Vihar, Gurgaon - 122 015,
Haryana, India.
U64200HR2009PLC039237 100
10 Airtel Broadband Services Private
Limited
Unit No. 1102, 11th Floor, Platina Plot No. C 59
G Block, Bandra Kurla Complex, Bandra (East)
Mumbai - 400050. Maharashtra
U72900MH2007PTC175384 100
Extract of Annual Return Annexure E