BAG ELECTRONICS (INDIA) PRIVATE LIMITED
CIN: U32109PN2006PTC021987
BAG ELECTRONICS (INDIA) PRIVATE LIMITED (CIN: U32109PN2006PTC021987) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 375000000.00 and its paid up capital is Rs. 355120000.00.
BAG ELECTRONICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAG ELECTRONICS (INDIA) PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of BAG ELECTRONICS (INDIA) PRIVATE LIMITED are KALAYANA SUNADARAM BALASUBRAMANIYAM, AMEET AVINASH KIMBAHUNE, and SACHIN BABULAL ROKADE.
BAG ELECTRONICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109PN2006PTC021987 and its registration number is 21987. Users may contact BAG ELECTRONICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAG ELECTRONICS (INDIA) PRIVATE LIMITED is S. NO. 19 YEWLEWADI, KONDHWA ROAD , PUNE, Maharashtra, India - 411048.
Current status of BAG ELECTRONICS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAG ELECTRONICS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAG ELECTRONICS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAG ELECTRONICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08349471 | KALAYANA SUNADARAM BALASUBRAMANIYAM | Additional Director | 2024-05-23 |
| 02085035 | AMEET AVINASH KIMBAHUNE | Director | 2022-03-31 |
| 06507076 | SACHIN BABULAL ROKADE | Director | 2022-06-29 |
Past Directors & Key Managerial Personnel of BAG ELECTRONICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06531801 | SAMIT SUBHASH SARAF | Additional Director | - | 2020-12-31 |
| 06531801 | SAMIT SUBHASH SARAF | Director | - | 2022-03-31 |
| 07923365 | DIRK ULRICH POLITOWSKI | Additional Director | - | 2017-11-24 |
| 07923365 | DIRK ULRICH POLITOWSKI | Director | - | 2018-05-30 |
| 09010744 | RAHUL RUPRAO ANDHARE | Additional Director | - | 2020-12-31 |
| 09010744 | RAHUL RUPRAO ANDHARE | Director | - | 2021-09-09 |
| 00086281 | RAVI MANGATRAM MATTA | Director | - | 2009-10-28 |
| 01720275 | OTTO JULIUS HEINRICH LUDWIG MEYER | Director | - | 2016-07-31 |
| 02085035 | AMEET AVINASH KIMBAHUNE | Additional Director | - | 2023-02-24 |
| 03017823 | BINDINGNAVILE SESHADRI PRAVEEN | Managing Director | - | 2020-12-31 |
| 08144315 | MANOJ DATTATRAYA JOSHI | Additional Director | - | 2018-11-30 |
| 08144315 | MANOJ DATTATRAYA JOSHI | Director | - | 2020-11-25 |
| 08144332 | BALASAHEB KUNDLIK NANAWARE | Additional Director | - | 2018-11-30 |
| 08144332 | BALASAHEB KUNDLIK NANAWARE | Director | - | 2020-11-25 |
| 02837861 | THOMAS JOSEF GERHARD PATZELT | Additional Director | - | 2010-09-24 |
| 02837861 | THOMAS JOSEF GERHARD PATZELT | Director | - | 2017-08-31 |
| 02899920 | WILFRIED BLOME SCHAKEL | Additional Director | - | 2010-09-24 |
| 02899920 | WILFRIED BLOME SCHAKEL | Director | - | 2018-05-30 |
| 05110283 | MANDAR SHRIKRISHNA JOG | Additional Director | - | 2020-12-31 |
| 05110283 | MANDAR SHRIKRISHNA JOG | Director | - | 2022-06-30 |
| 06507076 | SACHIN BABULAL ROKADE | Additional Director | - | 2023-03-14 |
Other Directorships of SAMIT SUBHASH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTANE & PANDIT LLP | AAD-6418 | Partner | 2020-01-01 | Ongoing |
| SSB STROEVER SHELLAC PRIVATE LIMITED | U02000MH2012FTC231474 | Additional Director | 2019-03-22 | Ongoing |
| STEEL & COMMODITIES INDIA PRIVATE LIMITED | U27106MH2009PTC193879 | Director | 2016-12-23 | Ongoing |
| DEVILBISS HEALTHCARE PRIVATE LIMITED | U51101MH2015FTC271191 | Additional Director | - | 2023-09-29 |
| DEVILBISS HEALTHCARE PRIVATE LIMITED | U51101MH2015FTC271191 | Director | 2022-11-01 | Ongoing |
| INDICON CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC175591 | Additional Director | - | 2013-09-30 |
| INDICON CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC175591 | Director | 2013-09-30 | Ongoing |
| OPULUS BIZSERVE PRIVATE LIMITED | U74999MH2016PTC285993 | Director | - | 2016-12-23 |
| GLOBAL CHAMBER OF SARASWAT ENTREPRENEURS | U85310MH2019NPL330463 | Director | 2019-09-12 | Ongoing |
Other Directorships of DIRK ULRICH POLITOWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAYANA SUNADARAM BALASUBRAMANIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRILUX LIGHTING (INDIA) PRIVATE LIMITED | U36900PN2013PTC146778 | Additional Director | - | 2023-09-28 |
| TRILUX LIGHTING (INDIA) PRIVATE LIMITED | U36900PN2013PTC146778 | Director | 2023-06-29 | Ongoing |
| GLOBALSTEP SERVICES PRIVATE LIMITED | U72900DL2007PTC163224 | Additional Director | - | 2019-07-29 |
| GLOBALSTEP SERVICES PRIVATE LIMITED | U72900DL2007PTC163224 | Director | - | 2021-12-17 |
| GSP TECH PRIVATE LIMITED | U74900PN2014PTC152899 | Additional Director | - | 2020-09-29 |
| GSP TECH PRIVATE LIMITED | U74900PN2014PTC152899 | Director | - | 2021-12-17 |
Other Directorships of RAHUL RUPRAO ANDHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI MANGATRAM MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI ASTEMO AFTERMARKET PUNE (INDIA) PRIVATE LIMITED | U41901PN2004PTC019635 | Additional Director | - | 2007-09-29 |
| HITACHI ASTEMO AFTERMARKET PUNE (INDIA) PRIVATE LIMITED | U41901PN2004PTC019635 | Director | - | 2014-02-17 |
| EGELHOF CONTROLS INDIA PRIVATE LIMITED | U74900DL2009FTC197296 | Additional Director | - | 2014-06-11 |
| EGELHOF CONTROLS INDIA PRIVATE LIMITED | U74900DL2009FTC197296 | Director | - | 2016-06-10 |
| EGELHOF CONTROLS INDIA PRIVATE LIMITED | U74900DL2009FTC197296 | Managing Director | - | 2016-03-30 |
Other Directorships of OTTO JULIUS HEINRICH LUDWIG MEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMEET AVINASH KIMBAHUNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDICON CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC175591 | Additional Director | - | 2009-09-30 |
| INDICON CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC175591 | Director | 2009-09-30 | Ongoing |
| OPULUS BIZSERVE PRIVATE LIMITED | U74999MH2016PTC285993 | Director | - | 2024-06-20 |
Other Directorships of BINDINGNAVILE SESHADRI PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNIGLOBUS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | U31904GJ2021PTC121563 | Additional Director | - | 2022-06-28 |
| UNIGLOBUS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | U31904GJ2021PTC121563 | Director | 2021-12-31 | Ongoing |
| TRILUX LIGHTING (INDIA) PRIVATE LIMITED | U36900PN2013PTC146778 | Director | - | 2020-03-31 |
| SILVAN INNOVATION LABS PRIVATE LIMITED | U72900GJ2008PTC135164 | Additional Director | - | 2021-09-30 |
| SILVAN INNOVATION LABS PRIVATE LIMITED | U72900GJ2008PTC135164 | Director | 2021-09-30 | Ongoing |
Other Directorships of MANOJ DATTATRAYA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASAHEB KUNDLIK NANAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS JOSEF GERHARD PATZELT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILFRIED BLOME SCHAKEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDAR SHRIKRISHNA JOG
Other Directorships of SACHIN BABULAL ROKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGR & CO. CHARTERED ACCOUNTANTS LLP | AAB-7048 | Designated Partner | 2013-08-13 | Ongoing |
| WRITE-STUFF BUSINESS ADVISORS PRIVATE LIMITED | U69202PN2023PTC220051 | Director | 2023-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41901PN2004PTC019635 | ASTEMO AFTERMARKET PUNE (INDIA) PRIVATE LIMITED | S. NO. 19, YEWLEWADI, KONDHWA ROAD, , PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| U36900PN2013PTC146778 | TRILUX LIGHTING (INDIA) PRIVATE LIMITED | S.NO 19, YEWLEWADI, KONDHWDA ROAD, , PUNE, Maharashtra, India - 411048 |
| U15127PN1988PTC046966 | LATIFS FROZEN FOODS PRIVATE LIMITED | BUNGLOW NO R7, GREEN ACRES CO-OP HSG SOCIETY, S. NO. 19-3 KONDHWA KD PUNE 411048 , PUNE, Maharashtra, India - 411048 |
| U29299MH1980PTC022218 | FERROCARE MACHINES PRIVATE LIMITED | S. NO. 32/3/8 YEWLEWADI ROAD KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC164653 | SHOPPERS HUT TECHNOLOGIES & SERVICES PRIVATE LIMITED | Fl-6, Building-32 33 S No-19/2 20/2, Grafikon Paradies, NIBM Road, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| ACH-7990 | SONAA GLOBAL SAFEPAY LLP | Office 605 606 Part 2 DNK Capital,Sixth Floor, S.No. 90/3, Kondhwa Budruk Road, Kondhwa Budruk, Pune,Pune City,Pune,Maharashtra,India-411048 |
| AAD-0874 | ASPIRATIONS RESOURCES & DEVELOPMENT LLP | S. No. 9 BLDG P RAHUL RESIDENCY S NO 63/67 SALUNKHE VIHAR ROAD KONDHWA PUNE, Maharashtra, India - 411048 |
| U74999PN2016PTC167408 | GTC MONEYEX PRIVATE LIMITED | SHOP NO.19, SUNSHREE SUNTEC S NO 19/2; 20/1 KONDHAWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| AAG-2316 | CYBER CRIME HELPLINE LLP | Unit No. 2S-2B, Konark Business Hub S.No.-7/2, CTS-685, Kondhwa Road Pune, Maharashtra, India - 411048 |
| U72900PN2016PTC166062 | ONTHECLOUD IT SOLUTIONS PRIVATE LIMITED | S. NO. 58/5/3B, BLD. B, FL. NO. 502, KAMAL VILLA, KATRAJ KONDHWA ROAD, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| U74994PN2017PTC173406 | WALDAN IMPEX PRIVATE LIMITED | FLAT NO 1101, BUILDING B-5, R-EUPHORIA, S.NO.18(P), 19(P) , KONDHWA BK, PUNE, Maharashtra, India - 411048 |
| U27109PN2022PTC210093 | ENTHALPY ENGINEERING PRIVATE LIMITED | S.No. 18-7 8B, Bhatnagar Enclave, Flat No.19, Kondhwa Kd,,Pune,Pune,Maharashtra,411048-India |
| U45209PN2006PTC022132 | LIMSON DEVELOPERS PRIVATE LIMITED | S.NO. 32, HISSA NO. 1/4, DISOLI ROAD KONDHWA BUDRUK, PUNE , PUNE, Maharashtra, India - 411048 |
| AAN-0407 | THE MADMIX FOODS LLP | SHOP NO.4, RAHUL RESIDENCY S NO. 63/67, SALUNKE VIHAR ROAD, KONDHWA, PUNE PUNE, Maharashtra, India - 411048 |
| U46691PN2023PTC218638 | CHEMSHIELD SOLUTIONS PRIVATE LIMITED | S NO. 97, H NO. 1599, KASAT COLONY,NR SALVE GARDEN, KATRAJ-KONDHWA ROAD,,Pune City,Pune,Maharashtra,411048-India |
| ACK-8461 | JARAD SUPREME GROWTH LLP | Diwanji Co. Op Soc Fl. No 102, S No 48/1, D 2,Katraj Kondhwa Road,Pune City,Pune,Maharashtra,India-411048 |
| U70200PN2023PTC226652 | ONE MILESTONE PRODUCTIONS & PR PRIVATE LIMITED | S. NO. 21/2/2B, R. H. NO. 7, PRITHVI PARK,,NIBM ROAD, KONDHWA KHURD.,,Pune City,Pune,Maharashtra,411048-India |
| U74999PN2016OPC164997 | PLETHORA (OPC) PRIVATE LIMITED | Flat No. 103, Sunshree Gold, S. No. 20/2 Plot No. 26-55, NIBM Road, Kondhwa , Pune, Maharashtra, India - 411048 |
| ACJ-1944 | VIRTUM INFRA SOLUTIONS LLP | BANGLOW NO. 137, CLOVER HILLS, S NO. 27/2,,UNDRI PISOLI ROAD, NEAR CLOVER HILL RESIDENCY, KONDHWA KD,,Pune City,Pune,Maharashtra,India-411048 |
| ACJ-5995 | BDASS DEVELOPERS LLP | UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,Pune,Maharashtra,India-411048 |
| U72900PN2021OPC206949 | DWELLING RBS (OPC) PRIVATE LIMITED | UNIT/S NO./S, 211-B ON SECOND FLOOR, SPACE 31, SR NO-31/1A NR-KHADI MASHIN CHOWK KONDHWA BUDRUK, PUNE CITY PUNE, 411048 , Pune City, Maharashtra, India - 411048 |
| U62012PN2025OPC237017 | BETTER INSIGHTS MEDIA (OPC) PRIVATE LIMITED | 828, Clover Hills Plaza, Nibm Road,s.no 27(P), Kondhwa KH, Pune City,Pune City,Pune,Maharashtra,411048-India |
| AAU-0862 | W&R LAW FIRMS LLP | S. No. 19, Hissa No. 3, Kondhwa Green Acres Bldg. A, 3334 Pune, Maharashtra, India - 411048 |
| AAS-8978 | DELPHI AGRO PRODUCE & SERVICES LLP | Pl 26 Heaven Terece No.17 S Fl 5 Kondhwa Road Kondhwa Pune, Maharashtra, India - 411048 |
| U31900PN2018PTC174987 | POWERFABRICA PRIVATE LIMITED | S.NO.32/1/5 KONDHWA - PISOLI ROAD KONDHWA, (BK) , PUNE, Maharashtra, India - 411048 |
| AAS-7648 | INTELLISMART HEALTHQUIP LLP | SR NO. 105, SHOP NO. 19, OPP S.K. PETROL PUMP KONDHWA BK PUNE, Maharashtra, India - 411048 |
| U30006MH1994PTC077295 | CRYSTAL PERIPHERALS AND SYSTEMS PVT LTD | S. No. 66/5/22, Crystal House, Katraj Kondhwa Road, Kondhwa (Bk.), , Pune, Maharashtra, India - 411048 |
| ABA-8452 | LEAD FUNNEL MARKETING LLP | Flat No. 8, Bldg. B Kumar Parijat, S. No. 15/5, Kondhwa, NIBM Road, Pune, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086989 | 2007-03-26 | - | 2011-08-22 | 500,000.00 | HDFC BANK LTD | |
| 10152145 | 2007-03-26 | - | 2011-08-22 | 1,000,000.00 | HDFC BANK LTD | |
| 10165155 | 2008-09-06 | - | 2009-09-22 | 679,000.00 | HDFC BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.