Bajaj Foreign Exchange Private Limited
About Bajaj Foreign Exchange Private Limited
Data last updated:
Bajaj Foreign Exchange Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 April 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190CH2005PTC028201.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Sunil Bajaj and Sangeeta Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Booth No.324 Sector 35 – D Chandigarh, Chandigarh, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Bajaj Foreign Exchange Private Limited's registered office is in Chandigarh.
- Registered AddressBooth No.324 Sector 35 – D Chandigarh, Chandigarh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Bajaj Foreign Exchange Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 Bajaj Foreign Exchange Private Limited, buy the company report.
Board of directors of Bajaj Foreign Exchange Private Limited
Bajaj Foreign Exchange has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Bajaj | Director | 05 Apr 2005 | 21 Years 6 Months | As last reported |
| Sangeeta Bajaj | Director | 05 Apr 2005 | 21 Years 6 Months | As last reported |
| Ankur Bajaj | Director | 05 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
Bajaj Foreign Exchange Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Commercial suit | Filed against the company | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Bajaj Foreign Exchange Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bajaj Foreign Exchange Private 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 Bajaj Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bajaj Foreign Exchange Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Ankur Bajaj was appointed as Director on 05 Apr 2005.
Frequently asked questions
Bajaj Foreign Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bajaj Foreign Exchange was a private limited company based in Chandigarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 April 2005 and is registered under CIN U67190CH2005PTC028201. The company has been struck off by the Registrar of Companies and is no longer operational.
Bajaj Foreign Exchange had 3 directors:
- Sunil Bajaj - Director
- Sangeeta Bajaj - Director
- Ankur Bajaj - Director
The CIN (Corporate Identification Number) of Bajaj Foreign Exchange is U67190CH2005PTC028201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bajaj Foreign Exchange is at Booth No.324 Sector 35 – D Chandigarh, Chandigarh, India.
Bajaj Foreign Exchange was incorporated on 05 April 2005. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Bajaj Foreign Exchange on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Bajaj Foreign Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bajaj Foreign Exchange has 2 court cases on record: 2 filed against it.
Ankur Bajaj was appointed as Director on 05 Apr 2005. Sangeeta Bajaj was appointed as Director on 05 Apr 2005. Sunil Bajaj was appointed as Director on 05 Apr 2005.