Bajaj Processpack Maschinen Private Limited

Bajaj Processpack Maschinen Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U29195DL2005PTC136376 Incorporated 18 May 2005 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2020
₹28,798
▲ 2% YoY
Net loss · FY 2020
₹6.95 Lakh
Latest filing
EBITDA · FY 2020
-₹6.08 Lakh
Latest filing
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Satisfied charges
₹2 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Bajaj Processpack Maschinen Private Limited

Data last updated:

Bajaj Processpack Maschinen Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 18 May 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29195DL2005PTC136376. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Seema Bajaj and Girissh Bajaj.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at D – 14 Ist Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024.

As per the financials filed for FY 2020, the company reported a revenue of ₹28,798, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹6.95 Lakh and EBITDA of -₹6.08 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 74% over five years.

The company is associated with 1 brand: Bajaj Processpack. As per MCA filings, the company has satisfied charges of ₹2 Cr on record.

The last known website on record is bajajprocesspack.com.

Company details

CIN U29195DL2005PTC136376
Registration Number 136376
Incorporation Date 18 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Bajaj Processpack Maschinen Private Limited's registered office is in New Delhi, Delhi. Its website is bajajprocesspack.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    D – 14 Ist Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution

To see the full contact details of Bajaj Processpack Maschinen Private Limited, buy the company report.

Comprehensive company report
Bajaj Processpack Maschinen Private 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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Brands

Bajaj Processpack Maschinen operates one associated brand: Bajaj Processpack. Each brand links to its own profile.

BrandDescriptionWebsite
Provides machinery for processing, packaging, and storage of fruits, vegetables, and dairy products.bajajprocesspack.com

Financials of Bajaj Processpack Maschinen Private Limited

FY 2022 filings available

Bajaj Processpack Maschinen Private Limited reported revenue of ₹28,798 (up 2% YoY) for FY 2020.

Revenue · FY 2020
₹28,798 ▲ 2%
Net loss · FY 2020
₹6.95 Lakh
EBITDA · FY 2020
-₹6.08 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 86%
5 years · compounded
▼ 74%

Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 74%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹28,798
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.08 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.95 Lakh
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Processpack Maschinen Private Limited, buy the company report.

Board of directors of Bajaj Processpack Maschinen Private Limited

Bajaj Processpack Maschinen has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Seema BajajDirector29 Nov 201114 Years 10 MonthsAs last reported
Girissh BajajDirector01 Jul 20179 Years 3 MonthsAs last reported

Auditor

Bajaj Processpack Maschinen Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
ANIL ASHOK & ASSOCIATESFY 2020005177N

Shareholding

The shareholding of Bajaj Processpack Maschinen Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bajaj Processpack Maschinen Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Punjab National Bank₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Sep 201410525842Punjab National Bank₹24 LakhSatisfied
27 Sep 201110318408Punjab National Bank₹8 LakhSatisfied
25 Sep 200610024240Punjab National Bank₹1.68 CrSatisfied

To see the full charge records of Bajaj Processpack Maschinen Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bajaj Processpack Maschinen Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Bajaj Processpack Maschinen has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Bajaj Processpack Maschinen Private Limited, buy the company report.

Recent activity

Bajaj Processpack Maschinen Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Girissh Bajaj ceased to be Additional Director on 29 Sep 2017.

AGM
Bajaj Processpack Maschinen Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Bajaj Processpack Maschinen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 25 Sep 2014 via Charge ID 10525842 with Punjab National Bank was fully satisfied on 16 Sep 2019.
Ceased
Girissh Bajaj ceased to be Additional Director.
Ceased
Sushil Kumar ceased to be Director.
Appointed
Girissh Bajaj was appointed as Director.
Charges
A charge registered on 25 Sep 2006 via Charge ID 10024240 with Punjab National Bank was fully satisfied on 23 Feb 2017.
Charges
A charge registered on 27 Sep 2011 via Charge ID 10318408 with Punjab National Bank was fully satisfied on 21 Oct 2016.
Ceased
Shri Kishan Sharma ceased to be Additional Director.
Charges
A charge with Punjab National Bank amounted to Rs. 24.00 Lakh with Charge ID 10525842 was registered on 25 Sep 2014.
Charges
A charge with Punjab National Bank of Rs. 168.00 Lakh registered on 25 Sep 2006 with Charge ID 10024240 was modified on 28 Mar 2012.
Appointed
Seema Bajaj was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Bajaj Processpack Maschinen has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Bajaj Processpack Maschinen was a private limited company based in New Delhi, Delhi, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 18 May 2005 and is registered under CIN U29195DL2005PTC136376. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Bajaj Processpack Maschinen is U29195DL2005PTC136376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bajaj Processpack Maschinen had 2 directors:

Bajaj Processpack Maschinen was incorporated on 18 May 2005. It is registered with the Registrar of Companies, Delhi.

Bajaj Processpack Maschinen can be reached through the website bajajprocesspack.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Bajaj Processpack Maschinen is at D – 14 Ist Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024.

The latest financial statements of Bajaj Processpack Maschinen on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Bajaj Processpack Maschinen has 2 GST registrations on record and all of them are cancelled or inactive.

Bajaj Processpack Maschinen operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.