Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BOSS GEARS LIMITED
CIN: U34300PB1995PLC016035 As on: 2026-07-13
BOSS GEARS LIMITED (CIN: U34300PB1995PLC016035) is a Public company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 49016230.00.
BOSS GEARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOSS GEARS 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 BOSS GEARS LIMITED are YUVRAJ KAPURIA, VIKRAM KAPURIA, and DIGVIJAY KAPURIA.
BOSS GEARS LIMITED's Corporate Identification Number (CIN) is U34300PB1995PLC016035 and its registration number is 16035. Users may contact BOSS GEARS LIMITED on its Email address - [email protected]. Registered address of BOSS GEARS LIMITED is One Shop, Jeevan Nagar, Opp. Puda Park, Near Veer Palace, Focal Point , Ludhiana, Punjab, India - 141010.
Current status of BOSS GEARS 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 BOSS GEARS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOSS GEARS
Purchase full report of BOSS GEARS
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 BOSS GEARS 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 BOSS GEARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00985300 | YUVRAJ KAPURIA | Director | 2010-02-15 |
| 08007206 | VIKRAM KAPURIA | Director | 2018-04-05 |
| 00985201 | DIGVIJAY KAPURIA | Managing Director | 2010-10-01 |
Past Directors & Key Managerial Personnel of BOSS GEARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025427 | DEV KUMARI KAPURIA | Director | - | 2017-05-05 |
| 00985201 | DIGVIJAY KAPURIA | Director | - | 2010-10-01 |
| 00985265 | PRATIBHA KAPURIA | Director | - | 2010-10-01 |
| 00985265 | PRATIBHA KAPURIA | Whole-time director | - | 2022-06-09 |
Other Directorships of YUVRAJ KAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAY FIN AND ENGINEERING LIMITED | U65910PB1996PLC017900 | Director | 2004-08-28 | Ongoing |
Other Directorships of VIKRAM KAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAY FIN AND ENGINEERING LIMITED | U65910PB1996PLC017900 | Director | 2018-04-04 | Ongoing |
Other Directorships of DEV KUMARI KAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-TECH PORTFOLIO INVESTMENTS LIMITED | U65993DL1988PLC032736 | Director | - | 2014-08-06 |
Other Directorships of DIGVIJAY KAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAY FIN AND ENGINEERING LIMITED | U65910PB1996PLC017900 | Director | - | 2018-04-05 |
Other Directorships of PRATIBHA KAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAY FIN AND ENGINEERING LIMITED | U65910PB1996PLC017900 | Director | - | 2018-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900PB2009PTC032522 | GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U51909PB2009PTC033357 | ALLURE EXIM PRIVATE LIMITED | B.S. COMPLEX ROOM NO.11 CHANDIGARH ROAD OPP. VEER PALACE JEEVAN NAGAR , LUDHIANA, Punjab, India - 141010 |
| U63000PB2009PTC032877 | AEROCOAST LOGISTICS PRIVATE LIMITED | Plot No. 179, First Floor, Lucky Complex Near Jeevan Nagar Chowk, Focal Point , Ludhiana, Punjab, India - 141010 |
| U63020PB2013PTC037256 | VEGA LOGISTICS PRIVATE LIMITED | 155, Venus House, St No 9 Opp Urban Estate Nursery Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010 |
| ACU-9662 | KREDENTIA BUSINESS VENTURES LLP | VEER PALACE BACKSIDE,CHANDIGRAH RD FOCAL POINT,Ludhiana,Ludhiana,Punjab,India-141010 |
| U46599PB2023PTC058625 | MARPTS TRADING PRIVATE LIMITED | B-30-5335/A-114/12, Lucky Complex, Jeevan Nagar,Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U60300PB2017PTC046164 | TRANSPACIFIC FREIGHT SERVICES PRIVATE LIMITED | B-XXX-5335/R-14 Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010 |
| U27310PB2009PTC032972 | GOLDSTAR CAST AND FORGE PRIVATE LIMITED | B-70, PHASE VIII, FOCAL POINT NEAR JEEWAN NAGAR CHOWK , LUDHIANA, Punjab, India - 141010 |
| U28939PB2004PTC027786 | MERLION TOOLS PRIVATE LIMITED | BXXX-5335/A-21,JEEWAN NAGAR, NEAR STREET NO.5, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U63090PB1998PTC021709 | SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U63090PB2005PTC028203 | V.R.LOGISTICS PRIVATE LIMITED | 108, VENUS HOUSE, STREET NO. 9, JEEWAN NAGAR, OPP. URBAN ESTATE NURSERY, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U29100PB2016PTC045760 | SWAPATH SMARTECH PRIVATE LIMITED | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 , LUDHIANA, Punjab, India - 141010 |
| U62099PB1996PTC018557 | IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U28221PB2023PTC058688 | MAR-TURN SOLUTIONS PRIVATE LIMITED | Office No 14, Anami House, Jeewan Nagar Chowk,Focal point , Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U46699PB2023PTC059563 | JATINDRA UDYOG PRIVATE LIMITED | E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India |
| ACG-3114 | WAYFARERWINGS TRAVELS LLP | HNo 57,Block A,Near Durga Mandir,Ahulwalia Colony ,focal Point,Ludhiana,Ludhiana,Punjab,India-141010 |
| U46309PB2025PTC063465 | HARMORHERBAL PRIVATE LIMITED | #827,Tajpur Road,Near Gopal Mandir,Sanjay Gandhi Colony, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| ACK-2312 | URBANMINDS TECHNOLOGIES LLP | H.No. 3044, Street No. 03,Sawan Vihar Colony, Bhamia, Near Focal Point,Ludhiana,Ludhiana,Punjab,India-141010 |
| U32300PB2023PTC058681 | NYCC SCOOTPLAY INDIA PRIVATE LIMITED | B-29, JASPAL BANGAR RAOD IND. AREA C OPP,SONI MKT FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| AAW-3796 | DURACI INTERNATIONAL LLP | H-12 II Floor, Hampton Court Business Park,Phase VIII, Focal Point, Chandigarh Road, Ludhiana Ludhiana, Punjab, India - 141010 |
| U25119PB2023PTC057970 | STRUT CHANNEL FRAMING SYSTEMS PRIVATE LIMITED | B-30 1628, STREET NO-2 BABA DEEP SINGH NAGAR,SHERPUR KALAN, FOCAL POINT BEHIND GROVER MOTORS,Ludhiana,Ludhiana,Punjab,141010-India |
| U46610PB2025PTC065293 | JCSM IMPEX PRIVATE LIMITED | C-84, Focal Point, Phase-V,,Dhandari Kalan , Focal Point,,Ludhiana,Ludhiana,Punjab,141010-India |
| U51505PB2014PTC038928 | EMM EHH POWER SOLUTION PRIVATE LIMITED | PARTAP HOUSE, JIWAN NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U74999PB2018PTC048581 | ARASH INFO PRIVATE LIMITED | 7107, NEW VISHKARMA NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U80100PB2019NPL049861 | COUNCIL OF COMPUTER EDUCATION RESEARCH AND TRAINING | 7107, NEW VISHKARMA NAGAR FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U16009PB2017PTC046005 | BLACKPEPPER IMPEX PRIVATE LIMITED | 365, Ranjeet Nagar Sherpur Khurd, Focal Point , Ludhiana, Punjab, India - 141010 |
| AAB-1196 | TECHNOMATES ENTERPRISES LLP | # 578 NEW VISHWAKARMA NAGAR, PO FOCAL POINT LUDHIANA, Punjab, India - 141010 |
| U34300PB2000PTC023239 | SURYA POWERTECH AND GEARS PRIVATE LIMITED | NEAR PHASE VII, FOCAL POINT DHANDARI KHURD , LUDHIANA, Punjab, India - 141010 |
| U51390PB2021PTC054836 | SAFE GLOBAL COMMERCE PRIVATE LIMITED | 1686, Focal Point, Near Giaspura Railway Crossing, , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157302 | 2009-03-25 | - | 2010-02-08 | 1,922,200.00 | ELECTRONICA FINANCE LIMITED | |
| 10163625 | 2009-05-25 | - | 2010-02-08 | 1,939,900.00 | ELECTRONICA FINANCE LIMITED | |
| 10181147 | 2009-09-29 | - | 2017-05-22 | 10,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10201556 | 2010-01-25 | - | 2014-01-03 | 33,262,000.00 | PNB | |
| 10318872 | 2011-09-27 | - | 2013-06-27 | 48,500,000.00 | State Bank of India | |
| 10396267 | 2012-11-23 | - | 2017-04-29 | 27,276,514.00 | ELECTRONICA FINANCE LIMITED | |
| 10411249 | 2013-03-04 | 2013-03-25 | - | 25,000,000.00 | AXIS Bank Limited | |
| 10420956 | 2013-04-19 | - | 2017-04-29 | 565,587.00 | ELECTRONICA FINANCE LIMITED | |
| 10422144 | 2013-03-25 | - | - | 25,000,000.00 | AXIS Bank Limited | |
| 90182415 | 1998-03-20 | - | 2008-05-12 | 24,000,000.00 | THE HARYANA FINANCIAL CORPORATION | |
| 90182945 | 2002-03-15 | 2008-05-12 | - | 40,900,000.00 | State Bank Of Saurashtra | |
| 100092336 | 2017-03-23 | - | - | 40,000,000.00 | MAYURI FINCAP PRIVATE LIMITED | |
| 100235164 | 2018-09-28 | - | - | 5,797,198.00 | HERO FINCORP LIMITED | |
| 100324196 | 2020-01-31 | - | - | 16,363,585.00 | HERO FINCORP LIMITED | |
| 100367321 | 2020-08-10 | - | - | 3,350,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100380894 | 2020-09-25 | - | - | 5,950,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100475057 | 2021-08-05 | - | - | 1,489,415.00 | HDFC BANK LIMITED | |
| 100756552 | 2023-07-20 | - | - | 1,800,000.00 | PAISALO DIGITAL 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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| 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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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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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.