BAJAJSONS LIMITED (CIN: U34300PB1985PLC006127) is a Public company incorporated on 31 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 78400000.00.
BAJAJSONS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAJAJSONS LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of BAJAJSONS LIMITED are HARPRIYA GARG, SURENDER PAL BAJAJ, SUMEET BAJAJ, SUBHASH BAJAJ, VINEET AHUJA, VIRENDER PAL BAJAJ, and SANJAY BAJAJ.
BAJAJSONS LIMITED's Corporate Identification Number (CIN) is U34300PB1985PLC006127 and its registration number is 6127. Users may contact BAJAJSONS LIMITED on its Email address - [email protected]. Registered address of BAJAJSONS LIMITED is C 103 PHASE 5FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of BAJAJSONS LIMITED is - Active.
| CIN | U34300PB1985PLC006127 |
| Name | BAJAJSONS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 6127 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-01-31 |
| Age of Company | 41 years, 3 months, 16 days |
| Activity | NIC Code: 3430 NIC Description: Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 80,000,000.00 |
| Paid-up Share Capital | ₹ 78,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAJAJ SONS LTD |
| BAJAJSONS LIMITED |
| U34300PB1985PLC006127 |
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Get a list of all litigations BAJAJSONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAJAJSONS. This report helps you understand the risk associated in dealing with BAJAJSONS and its Directors better.
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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 BAJAJSONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02746110 | HARPRIYA GARG | Director | 2023-09-16 |
| 00042105 | SURENDER PAL BAJAJ | Whole-time director | 2018-10-01 |
| 00044340 | SUMEET BAJAJ | Managing Director | 2018-10-01 |
| 00044392 | SUBHASH BAJAJ | Director | 1985-01-31 |
| 10320351 | VINEET AHUJA | Director | 2023-09-20 |
| 00003030 | VIRENDER PAL BAJAJ | Director | 1989-01-01 |
| 00042035 | SANJAY BAJAJ | Managing Director | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01303260 | DEEPAK BAJAJ | Additional Director | - | 2014-06-27 |
| 01303260 | DEEPAK BAJAJ | Whole-time director | - | 2018-03-01 |
| 02746110 | HARPRIYA GARG | Additional Director | - | 2023-09-30 |
| 03162799 | ANIL KAPOOR | Additional Director | - | 2010-09-28 |
| 03162799 | ANIL KAPOOR | Director | - | 2018-11-01 |
| 03225555 | RAJ PAL AHUJA | Additional Director | - | 2010-09-28 |
| 03225555 | RAJ PAL AHUJA | Director | - | 2021-04-17 |
| 00042105 | SURENDER PAL BAJAJ | Managing Director | - | 2018-10-01 |
| 00044340 | SUMEET BAJAJ | Whole-time director | - | 2018-10-01 |
| 00046692 | JAI BHAGWAN SHARMA | Company Secretary | - | 2011-11-28 |
| 03060569 | ASHWANI KUMAR AGGARWAL | Additional Director | - | 2010-09-28 |
| 03060569 | ASHWANI KUMAR AGGARWAL | Director | - | 2023-10-01 |
| 10320351 | VINEET AHUJA | Additional Director | - | 2023-09-30 |
| 00042035 | SANJAY BAJAJ | Whole-time director | - | 2018-10-01 |
| 00139551 | SAT PAL SIKKA | Director | - | 2009-11-07 |
| 00139999 | AJIT SINGH | Whole-time director | - | 2008-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROOPSONS INDUSTRIES LIMITED | U00000PB1998PLC021713 | Additional Director | - | 2014-09-30 |
| SAROOPSONS INDUSTRIES LIMITED | U00000PB1998PLC021713 | Director | - | 2023-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A L BET SECURITIES PRIVATE LIMITED | U67120PB1995PTC016045 | Director | - | 2018-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK FASTENERS LIMITED | U28991PB1990PLC010832 | Additional Director | - | 2016-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROOPSONS INDUSTRIES LIMITED | U00000PB1998PLC021713 | Director | 1998-08-21 | Ongoing |
| BAJAJ PRECISION FORGINGS PVT LTD | U27203PB1993PTC013707 | Director | 2005-02-21 | Ongoing |
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | 2019-04-01 | Ongoing |
| BAJAJ MOTORS LIMITED | U34103HR1986PLC024875 | Director | 1988-11-21 | Ongoing |
| ELIXIR MOTORS PRIVATE LIMITED | U34300PB2002PTC025269 | Additional Director | - | 2011-09-26 |
| ELIXIR MOTORS PRIVATE LIMITED | U34300PB2002PTC025269 | Director | 2011-09-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ PRECISION FORGINGS PVT LTD | U27203PB1993PTC013707 | Director | 2003-02-21 | Ongoing |
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | 2023-09-19 | Ongoing |
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | - | 2023-09-30 |
| ESVEE PRECISION COMPONENTS LIMITED | U34300DL1999PLC100959 | Director | 1999-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROOPSONS INDUSTRIES LIMITED | U00000PB1998PLC021713 | Director | 1998-08-21 | Ongoing |
| BAJAJ PRECISION FORGINGS PVT LTD | U27203PB1993PTC013707 | Director | 2003-02-21 | Ongoing |
| BAJAJ KAIZEN AUTOMOTIVES PRIVATE LIMITED | U29268PB2008PTC031933 | Director | 2008-05-19 | Ongoing |
| BAJAJ MOTORS LIMITED | U34103HR1986PLC024875 | Director | 2004-04-01 | Ongoing |
| FEDERATION OF ALL INDIA AUTOMOBILE SPARE PARTS DEALERS'ASSOCIATION. | U99999DL1962PLC003623 | Director | - | 2011-09-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | - | 2008-06-25 |
| ELECTRONICS CORPORATION OF INDIA LIMITED | U32100TG1967GOI001149 | Company Secretary | - | 2017-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ MOTORS LIMITED | U34103HR1986PLC024875 | Managing Director | - | 2016-10-01 |
| BAJAJ MOTORS LIMITED | U34103HR1986PLC024875 | Whole-time director | 2016-10-01 | Ongoing |
| MICROTEK FORGINGS PRIVATE LIMITED | U34300DL2000PTC107443 | Director | 2000-08-25 | Ongoing |
| OAL ENERGY & INFRASTRUCTURE LIMITED | U45206HR2006PLC036476 | Director | 2006-12-04 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2016-11-26 |
| SMILE FOUNDATION | U85100DL2004NPL358164 | Director | - | 2017-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ PRECISION FORGINGS PVT LTD | U27203PB1993PTC013707 | Director | 2006-12-25 | Ongoing |
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | 2019-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHNOTECH FORGING PRIVATE LIMITED | U29100PB1995PTC051592 | Director | - | 2009-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00000PB2005PLC029159 | G R S INDUSTRIES LIMITED | C 207 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1987PTC007831 | PAUL WOOLLEN MILLS PVT LTD | 166 C PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1998PTC021227 | RAUNAQ FABRICS PRIVATE LIMITED | C 30 PHASE IIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1992PTC012033 | AABHAS SPINNERS PVT LTD | C 90 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1988PTC008462 | VEERA TRADING AND TEXTILE COMPANY PVT LTD | C 145 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1990PTC010710 | KALISONS WOOLLEN MILLS PVT LTD | C 90 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28910PB1980PTC004363 | SWADESHI STEEL FORGE INDIA PVT LTD | C 176 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17212PB1982PTC005021 | SHIROGA INTERNATIONAL PVT LTD | # A 6 PHASE 5FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17124PB2001PTC024831 | PUNEET PROCESSORS PRIVATE LIMITED | 22 C PHASE 1 JAMALPUR ROADURBAN ESTATE FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1994PTC014160 | ANSHUPATI FIBRES PRIVATE LIMITED | E 565 66PHASE VI FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U00210PB2006PTC029525 | KRISH OVERSEAS PRIVATE LIMITED | E-776, PHASE-VII,FOCAL POINT LUDHIANA. , FOCAL POINT LUDHIANA., Punjab, India - 000000 |
| L29299PB1994PLC014605 | MARSHALL MACHINES LIMITED | C 86PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 000000 |
| U17117PB1986PTC007125 | WOOLRICH WOLLEN MILLS PRIVATE LIMITED | C-14, Focal Point LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25199PB1988PTC008217 | SHINO RUBBERS PVT LTD | C 27FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27105PB1967PTC002702 | T C STEEL AND SALES PVT LTD | C 14FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1989PTC009632 | SHAKTI INGOTS PVT LTD | C 162FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28991PB1982PTC005035 | METAL FASTNERS PVT LTD | C 1FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1992PTC012048 | DURO FORGE PVT LTD | D-239 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB2003PTC025894 | CHOPRA INDUSTRIES PRIVATE LIMITED | HB IV PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15707PB1995PLC015707 | THAPAR COTSPIN LTD. | B47 PHASE VIIFOCAL POINT LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U17111PB1996PTC019156 | ERGON SEATINGS PRIVATE LIMITED | C 144 PHAS VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15319PB1983PTC005342 | EAGLE FEEDS PVT LTD | C-266 URBAN ESTATEFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1999PTC022533 | AVS KNIT FAB PRIVATE LIMITED | D 226 PHASE VIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1981PTC004640 | KOHINOOR WOOLLENS PVT LTD | B 19 PHASE IIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26942PB1993PTC013083 | ATTAR CEMENT COMPANY PVT LTD. | E 562 PHASE VIFOCAL POINT LUDHIANA, , PUNJAB, Punjab, India - 000000 |
| U27310PB1993PTC013060 | DEEP FORGE INDIA PVT LIMITED | E 558 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27310PB1995PTC016050 | MHS CASTINGS PVT LTD | PHASE VII 629FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17121PB1970PTC002913 | UNITED MARATHON ENGINEERS PRIVATE LIMITED | D 128 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17121PB2001PTC024211 | JAS PROCESSORS PRIVATE LIMITED | 255-D PHASE VIIIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1993PTC012984 | SUVIDHI TEXTILES PRIVATE LIMITED | E 459 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015773 | 2006-03-29 | 2012-02-15 | - | 50,000,000.00 | Citibank N.A | |
| 10020283 | 2006-03-29 | 2012-02-15 | - | 50,000,000.00 | Citibank N.A | |
| 10062860 | 2007-08-10 | 2016-07-04 | 2017-02-28 | 67,500,000.00 | STANDARD CHARTERED BANK | |
| 10062862 | 2007-08-10 | - | 2008-02-19 | 50,000,000.00 | STANDARD CHARTERED BANK | |
| 10072281 | 2007-10-03 | - | 2011-06-09 | 60,000,000.00 | STANDARD CHARTERED BANK | |
| 10095893 | 2008-02-25 | 2011-03-18 | 2015-08-21 | 140,000,000.00 | Standard Chartered Bank | |
| 10189869 | 2009-11-30 | 2017-10-04 | - | 197,500,000.00 | HDFC BANK LIMITED | |
| 10242121 | 2010-09-29 | 2011-03-18 | 2016-06-06 | 129,250,000.00 | STANDARD CHARTERED BANK (Acting as an Security Agent) | |
| 10404811 | 2013-01-09 | 2016-07-04 | 2024-05-16 | 100,000,000.00 | YES BANK LIMITED | |
| 80031566 | 1991-01-16 | - | 2007-06-29 | 500,000.00 | Governor of Punjab through Director of Industries | |
| 80031567 | 1993-02-18 | - | 2007-06-29 | 500,000.00 | Governor of Punjab through General Manager | |
| 80031568 | 1988-01-28 | - | 2007-06-29 | 201,300.00 | Governor punjab through Director of Industries | |
| 80031569 | 1988-10-21 | - | 2007-06-29 | 357,200.00 | Governor of Punjab through Joint Director of Industries | |
| 80043518 | 2006-02-24 | - | 2011-09-06 | 66,487,500.00 | CITI BANK | |
| 90167280 | 1997-07-26 | - | 2008-05-01 | 275,000.00 | STATE BANK OF PATIALA | |
| 90169221 | 1999-07-08 | 2014-08-28 | - | 100,000,000.00 | State Bank of India | |
| 90170015 | 2004-09-28 | 2000-05-04 | 2010-08-04 | 50,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 90171768 | 1992-04-20 | - | 2007-06-29 | 500,000.00 | GOVERNOR PUNJAB | |
| 100183468 | 2018-05-24 | - | - | 190,500,000.00 | HDFC BANK LIMITED | |
| 100575253 | 2022-03-31 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100761214 | 2023-05-12 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 100782045 | 2023-07-27 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100811537 | 2023-09-27 | - | - | 2,050,000.00 | HDFC BANK LIMITED | |
| 100854154 | 2023-12-12 | - | - | 1,291,000.00 | HDFC BANK LIMITED | |
| 100909582 | 2024-04-21 | - | - | 1,350,000.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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