Baffin Engineering Projects Limited - information technology in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN L29199GJ1995PLC027455 Incorporated 13 September 1995 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Dissolved (Liquidated) Listed Public Limited Company information technology
Authorised capital
₹10.35 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹4.76 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About Baffin Engineering Projects Limited

Data last updated:

Baffin Engineering Projects Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 13 September 1995.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L29199GJ1995PLC027455. It is recorded as listed by MCA, but trading in its shares on BSE (532161) has been suspended since 17 Jun 2011 · penal reasons, so they do not currently trade on a stock exchange.

The company had an authorised share capital of ₹10.35 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Suresh Mutha (Managing Director) and Karan Mutha.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 320 New Cloth Market, Ahmedabad, Gujarat, India – 380022.

As per MCA filings, the company had open charges of ₹4.76 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 32 deals on record (32 market trades); the latest was in January 2008.

Company details

CIN L29199GJ1995PLC027455
Registration Number 027455
Incorporation Date 13 September 1995
ROC Ahmedabad
Listing Status Listed - Suspended on BSE (532161) since 17 Jun 2011 · penal reasons
Company Status Dissolved (Liquidated)
Compliance Status Active Compliant

Contact details

Baffin Engineering Projects Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    320 New Cloth Market, Ahmedabad, Gujarat, India – 380022
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Baffin Engineering Projects Limited, buy the company report.

Comprehensive company report
Baffin Engineering Projects Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Baffin Engineering Projects Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Baffin Engineering Projects Limited, buy the company report.

Board of directors and KMP of Baffin Engineering Projects Limited

Baffin Engineering Projects Limited currently reports 5 directors and 1 key managerial person. 6 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Kumar JhaAdditional Director25 Mar 201511 Years 7 MonthsAs last reported
Rakhi SarakarAdditional Director13 Aug 201511 Years 2 MonthsAs last reported
Suresh MuthaManaging Director16 Jun 200521 Years 4 MonthsAs last reported
Karan MuthaDirector27 Apr 201313 Years 6 MonthsAs last reported
Vijay Kumar MauryaCfo25 Mar 201511 Years 7 MonthsAs last reported
Ajay Kumar SinghAdditional Director27 Jun 20188 Years 4 MonthsAs last reported

Auditor

Baffin Engineering Projects Limited is audited by G P R S & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
G P R S & COFY 2018018845C

Shareholding

The shareholding of Baffin Engineering Projects Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Baffin Engineering Projects Limited, buy the company report.

Charges & borrowings

Open charges
₹4.76 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹4.76 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Apr 200710049488Bank of Baroda₹4.76 CrOpen

Total charge records: 1 View all charges

Deals & funding

Baffin Engineering Projects Limited has 32 deals on record (32 market trades); the latest was in January 2008.

Total deals
32
Market trades
32

Deals on record (5 of 32)

WhenDealAmountParties
Jan 2008Market trade₹10.6 LakhBuyer: JMP Securities Private Limited
Aug 2007Market trade₹11.3 LakhSeller: an individual
Aug 2007Market trade₹19.8 LakhSeller: an individual
Jul 2005Market trade₹15 LakhSeller: an individual
Jun 2005Market trade₹42.5 LakhBuyer: 2 individuals
Seller: an individual

To see the full deal history of Baffin Engineering Projects Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baffin Engineering Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Baffin Engineering Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Baffin Engineering Projects Limited has 18 board changes on record since 2005: 12 appointments and 6 cessations. The latest: Tanzeem Rainee ceased to be Company Secretary on 21 Jun 2019.

Ceased
Tanzeem Rainee ceased to be Company Secretary.
Appointed
Tanzeem Rainee was appointed as Company Secretary.
AGM
Baffin Engineering Projects Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Appointed
Ajay Kumar Singh was appointed as Additional Director.
Ceased
Ashok Kumar Chordia ceased to be Director.
Filing
Baffin Engineering Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Rakhi Sarakar was appointed as Additional Director.
Appointed
Deepak Kumar Jha was appointed as Additional Director.
Appointed
Vijay Kumar Maurya was appointed as CFO.
Ceased
Ramesh Kumar Arora ceased to be Director.
Appointed
Karan Mutha was appointed as Director.
Ceased
Aashish Mutha ceased to be Director.

10 earlier events are in the company report.

Frequently asked questions

Baffin Engineering Projects has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Baffin Engineering Projects was a public limited company based in Ahmedabad, Gujarat, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 13 September 1995 and is registered under CIN L29199GJ1995PLC027455. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Baffin Engineering Projects was incorporated on 13 September 1995. It is registered with the Registrar of Companies, Ahmedabad.

Baffin Engineering Projects had 6 directors and KMP:

The CIN (Corporate Identification Number) of Baffin Engineering Projects is L29199GJ1995PLC027455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Baffin Engineering Projects is recorded as a listed company by MCA, but trading in its shares on BSE (532161) has been suspended since 17 Jun 2011 · penal reasons, so they do not currently trade on a stock exchange.

The registered office of Baffin Engineering Projects is at 320 New Cloth Market, Ahmedabad, Gujarat, India – 380022.

The latest financial statements of Baffin Engineering Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Baffin Engineering Projects operated in the information technology industry, in the electronic components and equipment manufacturing segment.

Baffin Engineering Projects has 32 deals on record (32 market trades); the latest was in January 2008.