
Bajwa Agro Industries Limited
About Bajwa Agro Industries Limited
Data last updated:
Bajwa Agro Industries Limited is a public limited company based in Chandigarh, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 24 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15319CH1993PLC013158. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹6.1 Cr. It was formerly known as Bajwa Agro Oil Ltd. It is led by directors including Fatehjang Singh Bajwa (Managing Director) and Amrinder Singh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at # 154 Sector 9 B, Chandigarh, India – 160009.
As per MCA filings, the company has open charges of ₹7.81 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bajwa Agro Industries has one previous CIN (Corporate Identification Number): L15319CH1993PLC013158. The current CIN is U15319CH1993PLC013158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15319CH1993PLC013158 | Current |
| L15319CH1993PLC013158 | Previous |
Contact details
Bajwa Agro Industries Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered Address# 154 Sector 9 B, Chandigarh, India – 160009
- IndustryFood and Beverages, Staple Foods & Grains, Edible Oils & Cooking Fats
To see the full contact details of Bajwa Agro Industries Limited, buy the company report.
- 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
Business activity
The main business activity of Bajwa Agro Industries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Bajwa Agro Industries Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bajwa Agro Industries Limited, buy the company report.
Board of directors of Bajwa Agro Industries Limited
Bajwa Agro Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatehjang Singh Bajwa Also directs: MCB Hotels & Resorts Private Limited | Managing Director | 24 Mar 1993 | 33 Years 7 Months | Current |
| Amrinder Singh | Director | 16 Apr 2002 | 24 Years 6 Months | Current |
| Bhupinder Pal Singh | Director | 15 Oct 2008 | 18 Years 0 Months | Current |
Auditor
Bajwa Agro Industries Limited is audited by S A R C & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R C & ASSOCIATES | FY 2017 | 006085N |
Shareholding
The shareholding of Bajwa Agro Industries Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bajwa Agro Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 1996 | 90168799 | Punjab and Sind Bank | ₹1.57 Cr | Open | |
| 14 Dec 1995 | 90172646 | Canara Bank | ₹88 Lakh | Open | |
| 08 May 1995 | 90168716 | Punjab and Sind Bank | ₹50 Lakh | Open | |
| 04 Aug 1994 | 90168644 | The Industrial Finance Corporation of India | ₹4.86 Cr | Open |
To see the full charge records of Bajwa Agro Industries Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bajwa Agro Industries Limited has 9 court cases on record: 3 filed by Bajwa Agro Industries, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurdaspur, Punjab | Court case (OBJ) | Filed against the company by Tesoro Indo Construction Co. Pvt Ltd. | Pending |
| District court, Gurdaspur, Punjab | Civil miscellaneous application | Filed against the company by Tesoro Indo Construction Co Pvt Ltd | Disposed |
| District court, Chandigarh | Civil miscellaneous application | Filed against the company by Tesoro Indo Construction Co Pvt Ltd | Disposed |
| High Court, CHANDIGARH (UT) | Revision petition | Filed by the company against Tesoro Indo Construction Co. Pvt. Ltd. | Disposed |
| High Court, PUNJAB | Court case (COCP) | Filed by the company against an individual | Disposed |
To see the full case history of Bajwa Agro Industries 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 Bajwa Agro Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bajwa Agro Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bajwa Agro Industries Limited, buy the company report.
Recent activity
Bajwa Agro Industries Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Jawahar Lal Sharma ceased to be Director on 03 Nov 2008.
3 earlier events are in the company report.
Frequently asked questions
Bajwa Agro Industries is an active public limited company based in Chandigarh, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U15319CH1993PLC013158.
Bajwa Agro Industries has 3 current directors:
- Fatehjang Singh Bajwa - Managing Director
- Amrinder Singh - Director
- Bhupinder Pal Singh - Director
The latest financial statements of Bajwa Agro Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Bajwa Agro Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bajwa Agro Industries is U15319CH1993PLC013158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bajwa Agro Industries has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Bajwa Agro Industries was incorporated on 24 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jawahar Lal Sharma ceased to be Director on 03 Nov 2008. Bhupinder Pal Singh was appointed as Director on 15 Oct 2008. Amrinder Singh was appointed as Director on 16 Apr 2002. Bajwa Agro Industries has 4 board changes on record in total.
The registered office of Bajwa Agro Industries is at # 154 Sector 9 B, Chandigarh, India – 160009.
Bajwa Agro Industries operates in the food and beverages industry, in the staple foods and grains segment.

