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BHARAT SEATS LIMITED




Bharat Seats Limited is a Public incorporated on 06 March 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 62,800,000. 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.]

Bharat Seats Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bharat Seats Limited are Girish Narain Mehra, Rohit Relan, Ravindra Gupta, Arvind Varma, Shyamla Khera, Raman Venkat Challa, Rishabh Relan, Nisha Malhotra, Sanjeev Kumar Harjai and Ritu Bakshi.

Bharat Seats Limited's Corporate Identification Number is (CIN) L34300DL1986PLC023540 and its registration number is 23540.Its Email address is [email protected] and its registered address is 1, Nelson Mandela Road, Vasant Kunj New Delhi South Delhi DL 110070 IN.

Current status of Bharat Seats Limited is - Active.

Company Details

CIN

L34300DL1986PLC023540

Company Name

BHARAT SEATS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

23540

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 March 1986

Age of Company

38 years, 1 month, 18 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹62,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BHARAT SEATS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, Nelson Mandela Road, Vasant Kunj New Delhi South Delhi DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

00059311

GIRISH NARAIN MEHRA

Director

22 January 2003

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31 March 2015

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00257572

ROHIT RELAN

Managing Director

06 March 1986

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01521168

RAVINDRA GUPTA

Director

31 March 2009

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Company Designation Appointment Date

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02225281

ARVIND VARMA

Director

21 October 2014

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Company Designation Appointment Date

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06929439

SHYAMLA KHERA

Director

21 July 2014

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NDR AUTO COMPONENTS LIMITED

Director

23 October 2020

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07093663

RAMAN VENKAT CHALLA

Nominee Director

18 July 2015

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MACHINO POLYMERS LIMITED

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23 April 2019

MACHINO POLYMERS INDIA PRIVATE LIMITED

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KRISHNA MARUTI LIMITED.

Nominee Director

20 February 2015

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07726444

RISHABH RELAN

Director

04 February 2021

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VORTEX INITIATIVES LLP

Designated Partner

18 June 2019

NDR AUTO COMPONENTS LIMITED

Director

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NDRELAN INDUSTRIES PRIVATE LIMITED

Director

03 February 2017

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09428727

NISHA MALHOTRA

Director

28 January 2022

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Company Designation Appointment Date

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AAAPH4998Q

SANJEEV KUMAR HARJAI

CFO(KMP)

16 April 2014

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Currently Sanjeev Kumar Harjai is not associated with any company.

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ACSPB5908L

RITU BAKSHI

Company Secretary

01 September 1993

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10018547

2006-08-28

-

2009-12-02

Immovable property or any interest therein

25,000,000

STATE BANK OF TRAVANCORE

10106222

2008-06-04

-

2011-06-03

Immovable property or any interest therein; Movable property (not being pledge)

27,700,000

STATE BANK OF TRAVANCORE

10226954

2010-06-14

2012-03-12

2016-11-15

100,000,000

STATE BANK OF TRAVANCORE

10289631

2011-05-19

2012-03-12

2016-11-15

250,000,000

STATE BANK OF TRAVANCORE

10329533

2011-12-21

2012-03-12

2016-11-15

98,000,000

STATE BANK OF TRAVANCORE

10348746

2012-03-28

-

2017-12-05

Immovable property or any interest therein; Movable property (not being pledge)

425,000,000

STATE BANK OF TRAVANCORE

10372209

2012-08-01

-

2018-02-01

Book debts; Floating charge

250,000,000

YES BANK LIMITED

10481403

2014-02-11

2014-06-06

2018-02-16

160,000,000

YES BANK LIMITED

80035311

2001-10-10

-

2007-10-19

Movable property (not being pledge)

80,000,000

STATE BANK OF TRAVANCORE

80035421

1997-02-26

2014-02-22

2017-12-05

568,000,000

STATE BANK OF TRAVANCORE

90040466

1987-06-26

1992-01-17

2016-11-04

5,000,000

CANARA BANK

90040469

1987-07-26

1990-10-27

2016-11-04

3,000,000

CANARA BANK

90040497

1988-02-19

-

1988-08-18

20,520,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90040516

1988-04-21

-

2016-10-26

19,400,000

MARUTI UDYOG LTD

90040531

1988-07-18

1989-05-29

1994-08-17

Immovable property or any interest therein; Movable property (not being pledge)

22,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90040536

1988-08-01

1988-09-05

2016-11-04

10,000,000

CANARA BANK

90040764

1990-10-21

-

2016-11-04

Immovable property or any interest therein

42,000,000

CANARA BANK

90040821

1991-03-23

-

2016-11-04

52,500,000

CANARA BANK

90040940

1992-05-13

1994-10-27

2016-11-15

525,000

STATE BANK OF TRAVANCORE

90040949

1992-06-06

-

2016-11-25

Immovable property or any interest therein

19,000,000

BANK OF TOKYO

90041862

1997-02-26

2005-03-23

2016-11-15

52,500,000

STATE BANK OF TRAVANCORE

90042421

1999-03-23

-

2001-06-29

Movable property (not being pledge)

20,350,000

STATE BANK OF TRAVANCORE

90044635

2005-03-23

-

2008-03-24

18,000,000

STATE BANK TRAVANCORE

100058102

2016-10-14

2018-05-22

2020-12-18

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); All Movable and Immovable fixed assets

150,000,000

YES BANK LIMITED

100105272

2017-06-06

2018-05-22

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Account Assets

276,000,000

HDFC BANK LIMITED

100150607

2017-12-19

2021-10-04

2022-09-27

476,000,000

YES BANK LIMITED

100344144

2020-06-12

-

2021-12-22

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

285,600,000

HDFC BANK LIMITED

100556878

2022-03-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

376,000,000

ICICI BANK LIMITED

100706704

2023-03-23

-

-

200,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BHARAT SEATS LTD.

GURGAON

122001

MARUTI UDYOG LTD. COMPLEX PALAMGURGAON ROAD, JOINT VENTURE PLOT 1GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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