BAY-FORGE PRIVATE LIMITED
CIN: U27209TN1990PTC019404
BAY-FORGE PRIVATE LIMITED (CIN: U27209TN1990PTC019404) is a Private company incorporated on 17 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1690000000.00 and its paid up capital is Rs. 1444882280.00.
BAY-FORGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAY-FORGE PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BAY-FORGE PRIVATE LIMITED are VINCENZO VACCARI, JACOPO GUZZONI, MARCO GELFI, and ADAIKALAM CHRISTOPHERAMIRTHARAJ JULIAN.
BAY-FORGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209TN1990PTC019404 and its registration number is 19404. Users may contact BAY-FORGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAY-FORGE PRIVATE LIMITED is Palayanoor P.O. Vedanthangal Road, Pukkathurai Village, , Madurantakam Taluk, Tamil Nadu, India - 603308.
Current status of BAY-FORGE 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 BAY-FORGE 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 BAY-FORGE 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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Current Directors & Key Managerial Personnel of BAY-FORGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02253168 | VINCENZO VACCARI | Director | 2008-04-05 |
| 01508863 | JACOPO GUZZONI | Director | 2006-05-10 |
| 02602326 | MARCO GELFI | Director | 2009-06-23 |
| 03607873 | ADAIKALAM CHRISTOPHERAMIRTHARAJ JULIAN | Managing Director | 2013-04-02 |
Past Directors & Key Managerial Personnel of BAY-FORGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030101 | RAGHAVAN CHANDRA MOHAN | Whole-time director | - | 2007-07-26 |
| 00908775 | CARLO DEL CARRETTO | Managing Director | - | 2008-04-05 |
| 01508807 | ZANFRINI ARNALDO | Director | - | 2017-09-26 |
| 01508892 | MASSIMO GUZZONI | Director | - | 2021-06-14 |
| 02264697 | NANDAN MEHTA | Managing Director | - | 2010-11-04 |
| 02602326 | MARCO GELFI | Additional Director | - | 2009-06-23 |
| 03340267 | CARLO EMILIO ROCCA | Additional Director | - | 2011-09-27 |
| 03340267 | CARLO EMILIO ROCCA | Director | - | 2014-03-20 |
| 03607873 | ADAIKALAM CHRISTOPHERAMIRTHARAJ JULIAN | Alternate Director | - | 2011-08-19 |
| 03607873 | ADAIKALAM CHRISTOPHERAMIRTHARAJ JULIAN | Whole-time director | - | 2013-01-22 |
Other Directorships of RAGHAVAN CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CARLO DEL CARRETTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRI TECHNOLOGIES PRIVATE LIMITED | U72200TN2010PTC075286 | Director | 2010-04-08 | Ongoing |
Other Directorships of ZANFRINI ARNALDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASSIMO GUZZONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENZO VACCARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACOPO GUZZONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAIFALI ROLLS LIMITED | U27310GJ2004PLC044403 | Director | - | 2007-12-28 |
Other Directorships of NANDAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEPHIR RAIL EQUIPMENT PRIVATE LIMITED | U29100KA2011PTC104832 | Additional Director | - | 2019-09-30 |
| ZEPHIR RAIL EQUIPMENT PRIVATE LIMITED | U29100KA2011PTC104832 | Director | 2019-09-30 | Ongoing |
Other Directorships of MARCO GELFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CARLO EMILIO ROCCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADAIKALAM CHRISTOPHERAMIRTHARAJ JULIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409TN2021PTC140783 | MADHURANTAKAM UZHAVAN COLLECTIVE FARMERS PRODUCER COMPANY LIMITED | No.24,Vedanthangal Road,VRP complex Kolambakkam Village,Padalam Post , Madurantakam Taluk, Tamil Nadu, India - 603308 |
| U29130TN2008PTC067764 | M S S P ENGINEERING WORKS PRIVATE LIMITED | VEDANTHANGAL ROAD, MOOSIVAKKAM VILLAGE, MALAIVAIYAVOOR POST, PADALAM (VIA) , MADURANTHAKAM TALUK, Tamil Nadu, India - 603308 |
| U17124TN2013PTC091252 | REX COMFORT PRODUCTS INDIA PRIVATE LIMITED | 154/9, KODITHANDALAM VILLAGE UTHIRMERUR MAIN ROAD PUKKATHURAI POST, MADURANTAKA TALUK , KANCHEEPURAM, Tamil Nadu, India - 603308 |
| U32500TN2025PTC184459 | HEPTAG SOLUTIONS PRIVATE LIMITED | C/o D Geethanjali W/o Dev,raj Uthiramrur Road,Madurantakam,Kanchipuram,Tamil Nadu,603308-India |
| U28113TN2011PTC081738 | SRI KRISHNA FABRICATORS (INDIA) PRIVATE LIMITED | No.8, GST Road Pukkathurai Village, , Kancheepuram, Tamil Nadu, India - 603308 |
| U45201TN2015PTC100035 | SRPJ PROMOTERS PRIVATE LIMITED | 44 BRAMIN STREET, PADALAM X ROAD PALAYANOOR VILLAGE, , MADURANTHAKAM, Tamil Nadu, India - 603308 |
| U29308TN2021PTC142441 | RUNTIO FAB INDIA PRIVATE LIMITED | NO.317/4B, PADALAM SUGAR MILL ROAD PALAYANOOR VILLAGE , MADHURANTHAKAM, Tamil Nadu, India - 603308 |
| U17111TN1989PTC017197 | NARASSIMMAN TEXTILES AND INDUSTRIES PRIVATE LIMITED | 72/6,GST ROAD, KOLAMBAKKAMVILLAGE,PADALAM P.O., MADURRANTAKAM ALUK , MADURRANTAKAM ALUK, Tamil Nadu, India - 603308 |
| U29100TN2018PTC123569 | AWESOME MACHINES PRIVATE LIMITED | 722 KODI THANDALAM, BUKKATHURAI , MADURANTAKAM TALUK, Tamil Nadu, India - 603308 |
| U28939TN1995PTC031591 | SODECIA INDIA PRIVATE LIMITED | TAPALMEDU PUKKATHURAI , MADHURANTHAKAM TALUK, Tamil Nadu, India - 603308 |
| U45201TN2019PTC131340 | SALOMAN MADHA CONSTRUCTION PRIVATE LIMITED | NO.108/30, PADALAM X ROAD, KOLAMPAKKAM, , MADURANTAKAM,, Tamil Nadu, India - 603308 |
| U51432TN2006PTC058561 | VAISHNOVI INFRASTRUCTURE ENGINEERING PRIVATE LIMITED | GST ROAD, NH-45 KALLABHIRANPURAM , MADHURANTHAKAM TALUK, Tamil Nadu, India - 603308 |
| U35105TN2025PTC183848 | SRJ GREEN ENERGY PRIVATE LIMITED | SJR Complex,NH-45, Kolampakam Village,Madurantakam,Kanchipuram,Tamil Nadu,603308-India |
| AAP-7806 | CHENGAI PROPERTIIES LLP | NO.10, VEDANTHANGAL ROAD, VAIYAVUR, MADURANTHAGAM MALAIVAIYAVUR, KANCHEEPURAM, Tamil Nadu, India - 603308 |
| U45309TN2020PTC139603 | V P R S VENTURES PRIVATE LIMITED | SJR COMPLEX, N H 45 ROAD, KOLAMPAKKAM MADURANTHAKAM TALUK , CHENGALPATTU, Tamil Nadu, India - 603308 |
| U36990TN2015PTC103186 | UNITY FLEXI PACK GLOBAL PRIVATE LIMITED | 157, G S T Road Pukathurai Village Madurantagam Kancheepuram District 6033 08 , Chengalpattu, Tamil Nadu, India - 603308 |
| U82990TN2023PTC163777 | NSN FACILITY SERVICES PRIVATE LIMITED | No 2 palayathamman koil,street Madhurandhagam,Madurantakam,Kanchipuram,Tamil Nadu,603308-India |
| U51505TN2021PTC145911 | NEWTONSKY5 TECHNOLOGY PRIVATE LIMITED | C/O K. Ramadoss Pazamatoor colony Bukkathurai , Kanchipuram, Tamil Nadu, India - 603308 |
| U74999TN2016PTC113940 | VDGRAND CONSULTANTS PRIVATE LIMITED | NO.123,PILLAIYAR KOIL STREET NADARAJAPURAM,BUKKATHURAI POST,MADURANTH AGAM TALUK , CHENGALPATTU, Tamil Nadu, India - 603308 |
| U24302TN2018PTC121749 | HIBROW HEALTHCARE PRIVATE LIMITED | Survey Nos. 258/lA, 258/5, 258/4, 258/1B8C, 258/1B Thiruvandavar Village, Sirupinayur Panch ayat, , Uthiramerur, Tamil Nadu, India - 603308 |
| U55101TN1999PTC041782 | SARANG HAVELIS PRIVATE LIMITED | JANAKIPURAM VILLAGEMADURANTHAKAM TAKUK KANCHEEPURAM (DIST) , PIN:603308, Tamil Nadu, India - 603308 |
| U40107TN2014PTC095041 | SRIVATHSA AGRO-ENERGY SYSTEMS PRIVATE LIMITED | 35, Easwaran Koil St Pazhayanur , Madhuranthagam TK, Tamil Nadu, India - 603308 |
| U45309TN2020PTC136281 | JIMSTAR ENTERPRISES PRIVATE LIMITED | NO.70/81,PERIYASAMY NAGAR, GANDHI NAGAR POST,VADAKUTHU, KURINJIPADI , CUDDALORE, Tamil Nadu, India - 603308 |
| U24100TN2012PTC087474 | SPYCAA LIFE CARE SCIENCES PRIVATE LIMITED | No.52/5, Big Chetty Street, , Chengalpattu, Tamil Nadu, India - 603001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045700 | 2007-02-24 | 2007-08-25 | 2014-04-22 | 100,000,000.00 | IDBI Bank Limited | |
| 10114781 | 2008-06-03 | 2010-08-25 | 2014-04-22 | 339,000,000.00 | IDBI Bank Limited | |
| 10134160 | 2008-11-26 | - | 2009-08-22 | 180,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10153268 | 2007-08-25 | - | 2014-05-05 | 100,000,000.00 | IDBI Bank Limited | |
| 80011099 | 2005-07-22 | 2013-04-23 | 2014-06-12 | 50,000,000.00 | State Bank of India | |
| 90288870 | 1995-09-08 | 2006-08-14 | 2012-04-18 | 230,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90290128 | 1996-07-01 | 2012-06-06 | 2015-05-06 | 380,000,000.00 | State Bank Of Travancore | |
| 90290139 | 1996-12-30 | 1996-12-30 | 2002-03-05 | 15,000,000.00 | THE INDUSTRIAL FINANNCE CO. OF INDIA LTD | |
| 100151870 | 2018-01-31 | - | 2020-08-24 | 120,000,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.