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
BAFNA EARTH MOVERS LIMITED
CIN: U27320CT1996PLC010826
BAFNA EARTH MOVERS LIMITED (CIN: U27320CT1996PLC010826) is a Public company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 52229700.00.
BAFNA EARTH MOVERS 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.BAFNA EARTH MOVERS LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of BAFNA EARTH MOVERS LIMITED are SANJAY BAFNA, SHREYA SANJAY BAFNA, and ABHA SANJAY BAFNA.
BAFNA EARTH MOVERS LIMITED's Corporate Identification Number (CIN) is U27320CT1996PLC010826 and its registration number is 10826. Users may contact BAFNA EARTH MOVERS LIMITED on its Email address - [email protected]. Registered address of BAFNA EARTH MOVERS LIMITED is Room No.1, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001.
Current status of BAFNA EARTH MOVERS 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 BAFNA EARTH MOVERS 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.
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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 BAFNA EARTH MOVERS 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 BAFNA EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00349438 | SANJAY BAFNA | Director | 1996-05-15 |
| 09509958 | SHREYA SANJAY BAFNA | Director | 2022-02-21 |
| 00335024 | ABHA SANJAY BAFNA | Director | 2004-01-28 |
Past Directors & Key Managerial Personnel of BAFNA EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07154542 | ASHISH KUMAR BAFNA | Director | - | 2016-02-18 |
| 07488110 | SIDDHANT SANJAY BAFNA | Director | - | 2022-02-21 |
| 00328062 | AJAY BAFNA | Director | - | 2015-03-31 |
Other Directorships of SANJAY BAFNA
Other Directorships of ASHISH KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHANT SANJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANARM PRESS PRIVATE LIMITED | U21000MH1996PTC104697 | Director | - | 2022-10-25 |
| TREND INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC157367 | Director | - | 2022-10-25 |
| BAFNA INFRASTRUCTURE PRIVATE LIMITED | U45203CT1997PTC012243 | Director | - | 2022-02-21 |
| FASTRACK FINVEST PRIVATE LIMITED | U65191CT1995PTC018514 | Director | - | 2022-02-21 |
| DUPRA FINVEST LIMITED | U67120CT1996PLC010825 | Director | - | 2022-02-21 |
| AUGMENTUM SOFTWARE PRIVATE LIMITED | U72200CT2004PTC016444 | Director | - | 2022-02-21 |
Other Directorships of SHREYA SANJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUPRA FINVEST LIMITED | U67120CT1996PLC010825 | Director | 2022-02-21 | Ongoing |
Other Directorships of AJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016643 | Director | - | 2007-04-01 |
| IDECOR INTERNATIONAL PRIVATE LIMITED | U36103MH2008PTC178727 | Director | - | 2011-12-22 |
| FASTRACK TRANSMISSION PRIVATE LIMITED | U40101CT2008PTC020889 | Director | 2008-09-26 | Ongoing |
| TREND INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC157367 | Director | - | 2013-03-15 |
| BAFNA INFRASTRUCTURE PRIVATE LIMITED | U45203CT1997PTC012243 | Director | - | 2013-04-10 |
| FASTRACK FINVEST PRIVATE LIMITED | U65191CT1995PTC018514 | Director | - | 2013-04-10 |
| DUPRA FINVEST LIMITED | U67120CT1996PLC010825 | Director | - | 2021-06-11 |
| PALM BEACH CONSTRUCTION PRIVATE LIMITED | U70101CT2009PTC021288 | Director | 2009-07-17 | Ongoing |
| VASADI PROPERTIES PRIVATE LIMITED | U70101TN2006PTC060213 | Director | 2022-06-29 | Ongoing |
| AUGMENTUM SOFTWARE PRIVATE LIMITED | U72200CT2004PTC016444 | Director | - | 2021-06-11 |
Other Directorships of ABHA SANJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMVIN REALTORS LLP | AAG-1613 | Designated Partner | 2016-04-12 | Ongoing |
| DANARM PRESS PRIVATE LIMITED | U21000MH1996PTC104697 | Director | 2008-07-31 | Ongoing |
| IDECOR INTERNATIONAL PRIVATE LIMITED | U36103MH2008PTC178727 | Director | - | 2011-12-22 |
| TREND INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC157367 | Director | 2013-03-07 | Ongoing |
| BAFNA INFRASTRUCTURE PRIVATE LIMITED | U45203CT1997PTC012243 | Director | 2013-04-10 | Ongoing |
| FASTRACK FINVEST PRIVATE LIMITED | U65191CT1995PTC018514 | Director | 2013-04-10 | Ongoing |
| ARD CONSULTANTS PRIVATE LIMITED | U65990MH1992PTC069184 | Additional Director | 2018-06-23 | Ongoing |
| DUPRA FINVEST LIMITED | U67120CT1996PLC010825 | Director | 2013-04-10 | Ongoing |
| VIMVIN REALTORS PRIVATE LIMITED | U70101DL2005PTC134777 | Additional Director | - | 2014-09-30 |
| VIMVIN REALTORS PRIVATE LIMITED | U70101DL2005PTC134777 | Director | 2014-09-30 | Ongoing |
| AUGMENTUM SOFTWARE PRIVATE LIMITED | U72200CT2004PTC016444 | Director | 2004-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200CT2004PTC016444 | AUGMENTUM SOFTWARE PRIVATE LIMITED | Room No.3, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001 |
| U65191CT1995PTC018514 | FASTRACK FINVEST PRIVATE LIMITED | Room No. 2, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001 |
| U67120CT1996PLC010825 | DUPRA FINVEST LIMITED | Room No.-5, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001 |
| U45203CT1997PTC012243 | BAFNA INFRASTRUCTURE PRIVATE LIMITED | Room No.4, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001 |
| U51909CT2022PTC013621 | REVIVAL MULTILINK PRIVATE LIMITED | H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001 |
| U41000CT2016PTC007214 | SHRI SAI PACWELL PRIVATE LIMITED | PH. NO. 21, KHASARA NO. 81, 82/1, VILL.-ANJORA, THANOD ROAD, ANJORA, TEH. & DIST.-DURG , DURG, Chattisgarh, India - 491001 |
| U15143CT2011PLC022317 | SHREE SITA EDIBLES LIMITED | KHASRA NO. 391, VILLAGE ARASNARA, DHAMDHA ROAD, , DURG, Chattisgarh, India - 491001 |
| U79110CT2023PTC014928 | VARDHMAN TRAVELS PRIVATE LIMITED | SHOP NO. 3, JEEVAN PLAZA, G.E. ROAD, GANJPARA , Durg, Chattisgarh, India - 491001 |
| U52100CT2013PTC001073 | SAISABURI FUELS & CHEM PRIVATE LIMITED | ROAD NO. 8, ZONE 3 BANK COLONY, NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001 |
| U70101CT2020PTC010544 | CG OM REALITY PRIVATE LIMITED | Shop no. 1, Om Complex, Hanoda Chowk, Hanoda Road,Hanoda, , Durg, Chattisgarh, India - 491001 |
| U63090CT2011PTC022519 | ECOFRIEN LOGISTIC PRIVATE LIMITED | PLOT NO 239 VILLAGE JEWRA SIRSA NEAR SHYAM DHARAM KATA DHAMDHA ROAD , DURG, Chattisgarh, India - 491001 |
| U80904CT2016NPL002198 | SANTOSH RUNGTA GROUP ALUMNI FOUNDATION | PLOT NO. 112/2 & 137/1, RUNGTA BHAWAN GANJPARA, G.E. ROAD , DURG, Chattisgarh, India - 491001 |
| U85300CT2016NPL007358 | RUNGTA COLLEGE TECHNOLOGY BUSINESS INCUBATOR | PLOT NO. 112/2 & 137/1, RUNGTA BHAWAN GANJPARA, G.E. ROAD , DURG, Chattisgarh, India - 491001 |
| U33309CT2018PTC008798 | SCOMPETE MEDICARE PRIVATE LIMITED | KANTI LAL CHOPDA, PH NO.18, KH NO.215/43 AZAD WARD NO 37 GE ROAD , DURG, Chattisgarh, India - 491001 |
| U72900CT2020PTC010224 | ONEZE8 TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1638, ROAD NO 6 NEW AADARSHA NAGAR , DURG, Chattisgarh, India - 491001 |
| U15400CT2015PTC001787 | GRASS FOODPRO PRIVATE LIMITED | ZONE - 1, ROAD - 1/A NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001 |
| U80301CT2021NPL012201 | NEKI FOUNDATION | Akamal Manzil, H no 243/K, Road no 05/F, Kasardih , Durg, Chattisgarh, India - 491001 |
| AAY-8896 | FRIENDSVISION OPTICALS LLP | SHOP A, BUILDING NO 56, OPPOSITE BATA SHOWROOM SANTARABADI, WARD NO 26, STATION ROAD Durg, Chattisgarh, India - 491001 |
| U15144CT2003PTC016079 | SHREE SITA REFINERS PRIVATE LIMITED | VILLAGE ARASNARA, DHAMDHA ROAD, DISTRICT DURG, , DURG, Chattisgarh, India - 491001 |
| U16009CT2017PTC008124 | GANESHAA PAN MASALA PRIVATE LIMITED | Khasra no.220/2,5,7, Rajnandgaon road Pulgaon, Durg. , Durg, Chattisgarh, India - 491001 |
| U74999CT2020PTC010991 | FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED | HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001 |
| U24290CT2022PTC012765 | VDLS INTERNATIONAL PRIVATE LIMITED | ROOM NO-1 2 PRESS COMPLEX, INDIRA MARKET B BLOCK, DURG CITY AREA, , DURG, Chattisgarh, India - 491001 |
| U50100CT2010PTC021984 | MADHUBAN VEHICLES AND FERTILIZERS PRIVATE LIMITED | DHAMDHA ROAD JEORA SIRSA , DURG, Chattisgarh, India - 491001 |
| U28920CT2013PTC000779 | INDO SAP ENGINEERS PRIVATE LIMITED | 25 KADAMBRI NAGAR DHAMDHA ROAD , DURG, Chattisgarh, India - 491001 |
| U72900CT2021PTC011709 | 40BEARS TECHCORP PRIVATE LIMITED | Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001 |
| U01112CT2003PTC016030 | BAJRANG AGROTECH (INDIA) PRIVATE LIMITED | 18-A INDUSTRIAL ESTATE DHAMDHA ROAD , DURG, Chattisgarh, India - 491001 |
| U74999CT2016PTC007673 | INNOVATURE SOLUTION PRIVATE LIMITED | KHASRA NO. 158 KOLHIYA PURI, BALODH ROAD , DURG, Chattisgarh, India - 491001 |
| U65900CT2011PTC022750 | KANHA FOREX PRIVATE LIMITED | Shop No. 128, Shantanand Chamber Station Road, Sindhi Colony , Durg, Chattisgarh, India - 491001 |
| U72900CT2021PTC011655 | HIGUCHI LABS SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No. C/802, Royal City Potiya Road, Borsi , Durg, Chattisgarh, India - 491001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027204 | 2006-03-22 | - | 2012-09-24 | 6,700,000.00 | ICICI BANK LIMITED | |
| 10032314 | 2005-03-22 | - | 2012-09-24 | 4,750,000.00 | ICICI BANK LTD. | |
| 10091323 | 2007-09-22 | - | 2012-09-24 | 13,807,700.00 | ICICI BANK LIMITED | |
| 10379515 | 2011-06-30 | - | 2021-06-14 | 70,000,000.00 | RELIANCE CAPITAL LTD | |
| 10429124 | 2013-04-20 | - | 2022-04-06 | 1,185,000.00 | INDUSIND BANK LTD. | |
| 10433285 | 2013-05-09 | - | 2022-04-06 | 2,870,000.00 | INDUSIND BANK LTD. | |
| 10441318 | 2013-07-22 | - | 2021-06-16 | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10464217 | 2013-11-08 | - | 2021-08-04 | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 90202000 | 2005-01-25 | - | 2021-06-08 | 20,000,000.00 | STATE BANK OF INDIA | |
| 90204416 | 2005-11-23 | - | 2022-07-13 | 2,000,000.00 | ICICI BANK LTD | |
| 90205786 | 2002-03-21 | - | 2021-07-30 | 6,019,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 90205814 | 2002-06-15 | - | 2021-07-30 | 1,200,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 90208010 | 1997-05-21 | - | 2021-06-08 | 4,600,000.00 | STATE BANK OF INDIA | |
| 90208435 | 1999-05-12 | - | 2021-06-08 | 2,600,000.00 | STATE BANK OF INDIA | |
| 90208885 | 2001-06-25 | 2016-09-29 | 2021-06-08 | 80,000,000.00 | State Bank of India | |
| 100076862 | 2016-12-22 | - | 2021-06-16 | 23,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100082342 | 2016-08-20 | 2017-03-31 | 2022-03-31 | 65,000,000.00 | Central Bank Of India | |
| 100095275 | 2017-03-30 | - | 2021-06-16 | 85,189,570.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100197427 | 2017-08-16 | - | 2021-06-16 | 251,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100372906 | 2020-03-15 | - | 2021-08-02 | 317,000,000.00 | SREI EQUIPMENT FINANCE 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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| 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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| 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: 2024-06-23
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.