Bakshi Chemicals Pvt Ltd - chemicals and materials in Punjab, India. Directors, charges & compliance details.
CIN U24231PB1994PTC015049 Incorporated 09 September 1994 ROC Chandigarh HQ Punjab, India
Under Liquidation Private Limited Company chemicals and materials
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Satisfied charges
₹2.4 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Under Liquidation
MCA master data

About Bakshi Chemicals Pvt Ltd

Data last updated:

Bakshi Chemicals Pvt Ltd is a private limited company based in Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the industrial and specialty gases segment of the chemicals and materials sector. It was incorporated on 09 September 1994.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24231PB1994PTC015049.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Neeraj Bakshi and Usha Bakshi.

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 is at B 16/17 Miller Ganjg T Road Ludhiana, Punjab, India.

As per MCA filings, the company has satisfied charges of ₹2.4 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.

Company details

CIN U24231PB1994PTC015049
Registration Number 015049
Incorporation Date 09 September 1994
ROC Chandigarh
Listing Status Unlisted
Company Status Under Liquidation

Contact details

Bakshi Chemicals Pvt Ltd's registered office is in Punjab.

  • Registered Address
    B 16/17 Miller Ganjg T Road Ludhiana, Punjab, India
  • Industry
    Chemicals and Materials, Industrial & Specialty Gases
Comprehensive company report
Bakshi Chemicals Pvt Ltd - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Bakshi Chemicals Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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 Bakshi Chemicals Pvt Ltd, buy the company report.

Board of directors of Bakshi Chemicals Pvt Ltd

Bakshi Chemicals has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Usha BakshiAdditional Director31 Aug 200719 Years 2 MonthsAs last reported
Neeraj BakshiDirector09 Sep 199432 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2.4 Cr
Breakdown by lending institutions
State Bank of India₹2.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Apr 199780029318State Bank of India₹2.4 CrSatisfied

To see the full charge records of Bakshi Chemicals Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bakshi Chemicals Pvt Ltd; 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 Bakshi Chemicals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bakshi Chemicals Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Usha Bakshi was appointed as Additional Director on 31 Aug 2007.

AGM
Bakshi Chemicals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Bakshi Chemicals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Appointed
Usha Bakshi was appointed as Additional Director.
Charges
A charge registered on 03 Apr 1997 via Charge ID 80029318 with State Bank Of India was fully satisfied on 26 Mar 2007.
Charges
A charge with State Bank Of India of Rs. 2.40 Cr registered on 03 Apr 1997 with Charge ID 80029318 was modified on 16 Feb 2001.
Charges
A charge with State Bank Of India amounted to Rs. 2.40 Cr with Charge ID 80029318 was registered on 03 Apr 1997.
Appointed
Neeraj Bakshi was appointed as Director.
Incorporation
09 Sep 1994
Bakshi Chemicals Pvt Ltd was registered on 09 Sep 1994 with Roc Chandigarh & aged 32 years 2 months as per MCA records.

Frequently asked questions

Bakshi Chemicals is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Bakshi Chemicals is a company under liquidation, formerly operating as a private limited company based in Punjab, India. The company works in industrial and specialty gases, within the chemicals and materials industry. It was incorporated on 09 September 1994 and is registered under CIN U24231PB1994PTC015049. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Bakshi Chemicals has 2 current directors:

The latest financial statements of Bakshi Chemicals 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.

The CIN (Corporate Identification Number) of Bakshi Chemicals is U24231PB1994PTC015049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bakshi Chemicals has no open charges and satisfied charges of ₹2.4 Cr as per latest MCA filings.

Bakshi Chemicals has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the high courts.

Bakshi Chemicals was incorporated on 09 September 1994. It is registered with the Registrar of Companies, Chandigarh.

Usha Bakshi was appointed as Additional Director on 31 Aug 2007. Neeraj Bakshi was appointed as Director on 09 Sep 1994.

The registered office of Bakshi Chemicals is at B 1617 Miller Ganjg T Road Ludhiana, Punjab, India.