About Bafna Earth Movers Limited
Data last updated:
Bafna Earth Movers Limited is a public limited company based in Durg, Chattisgarh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27320CT1996PLC010826. Its GSTIN is 22AACCB2220L1Z8 (Chhattisgarh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.22 Cr. It is led by directors including Shreya Sanjay Bafna and Abha Sanjay Bafna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No.1 Villa – 3 Sb Golf Riviera Chickli Nagpura Road Off Dhamdha Road, Karidih, Durg, Chattisgarh, India – 491001.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.59 Cr, a growth of 55% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹47.03 Cr and satisfied charges of ₹110.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bafnainfra.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No.1 Villa – 3 Sb Golf Riviera Chickli Nagpura Road Off Dhamdha Road, Karidih, Durg, Chattisgarh, India – 491001
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
CIN History of Bafna Earth Movers
Bafna Earth Movers has one previous CIN (Corporate Identification Number): L27320MP1996PLC010826. The current CIN is U27320CT1996PLC010826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27320CT1996PLC010826 | Current |
| L27320MP1996PLC010826 | Previous |
Business Activity of Bafna Earth Movers
The main business activities of Bafna Earth Movers are trade and construction. In detail, this covers retail trading and demolition & site preparation, electrical, plumbing & other specialized construction activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Bafna Earth Movers Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bafna Earth Movers
Bafna Earth Movers Limited is audited by VIKRANT SHARMA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRANT SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bafna Earth Movers Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bafna Earth Movers Limited
Bafna Earth Movers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Sanjay Bafna Also directs: Dupra Finvest Limited | Director | 21 Feb 2022 | 4 Years 7 Months | Current |
| Abha Sanjay Bafna Also directs: Vimvin Realtors LLP, Danarm Press Private Limited, Trend Infrastructure Private Limited and 4 more | Director | 28 Jan 2004 | 22 Years 8 Months | Current |
| Sanjay Bafna Also directs: Vimvin Realtors LLP, Danarm Press Private Limited, Trend Infrastructure Private Limited and 5 more | Director | 15 May 1996 | 30 Years 4 Months | Current |
Financials of Bafna Earth Movers Limited FY 2024 filings available
Bafna Earth Movers Limited reported revenue of ₹62.59 Cr (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Bafna Earth Movers Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bafna Earth Movers
Shareholding and ownership data for Bafna Earth Movers Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bafna Earth Movers Limited
Bafna Earth Movers has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Danarm Press Private Limited | U21000MH1996PTC104697 | Locked |
| Fastrack Finvest Private Limited | U65191CT1995PTC018514 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Bafna Earth Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹22 Cr | Open |
| 30 Jul 2025 | Others | ₹21 Cr | Open |
| 04 Dec 2024 | Others | ₹3.03 Cr | Open |
| 27 Nov 2024 | Others | ₹1 Cr | Open |
| 15 Mar 2020 | Others | ₹31.7 Cr | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Bafna Earth Movers
Employment history and EPFO contributions of people linked to Bafna Earth Movers.
Employee and EPFO history for Bafna Earth Movers Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bafna Earth Movers
Bafna Earth Movers has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AACCB2220L1Z8 | Chhattisgarh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Bafna Earth Movers Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bafna Earth Movers
Credit ratings, litigation, and regulatory alerts for Bafna Earth Movers Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bafna Earth Movers
MSME payment history for Bafna Earth Movers Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bafna Earth Movers
Corporate group structure for Bafna Earth Movers Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bafna Earth Movers
MCA filings and documents for Bafna Earth Movers Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bafna Earth Movers
Frequently Asked Questions about Bafna Earth Movers Limited
Bafna Earth Movers is an active public limited company based in Durg, Chattisgarh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 May 1996 (30+ years old) and is registered under CIN U27320CT1996PLC010826.
Bafna Earth Movers reported revenue of ₹62.59 Cr for FY 2025 (up 55.00% YoY).
Bafna Earth Movers has 3 current directors:
- Shreya Sanjay Bafna - Director
- Abha Sanjay Bafna - Director
- Sanjay Bafna - Director
The GSTIN of Bafna Earth Movers is 22AACCB2220L1Z8, registered in Chhattisgarh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Bafna Earth Movers is U27320CT1996PLC010826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bafna Earth Movers was incorporated on 15 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Bafna Earth Movers can be reached through the website bafnainfra.com. Its registered office is in Durg, Chattisgarh, India.
The registered office of Bafna Earth Movers is at Room No.1 Villa – 3 Sb Golf Riviera Chickli Nagpura Road Off Dhamdha Road, Karidih, Durg, Chattisgarh, India – 491001.
Bafna Earth Movers has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.22 Cr.