
Bakshi Chemicals Pvt Ltd
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
Contact details
Bakshi Chemicals Pvt Ltd's registered office is in Punjab.
- Registered AddressB 16/17 Miller Ganjg T Road Ludhiana, Punjab, India
- IndustryChemicals and Materials, Industrial & Specialty Gases
- 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 Bakshi Chemicals Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Bakshi | Additional Director | 31 Aug 2007 | 19 Years 2 Months | As last reported |
| Neeraj Bakshi Also directs: Bakshi Industrial Enterprises Limited, Hindustan Cotsyn Ltd, Venus Goods & Supply Pvt.Ltd. and 3 more | Director | 09 Sep 1994 | 32 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 1997 | 80029318 | State Bank of India | ₹2.4 Cr | Satisfied |
To see the full charge records of Bakshi Chemicals Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bakshi Chemicals Pvt Ltd has 8 court cases on record: 5 filed by Bakshi Chemicals, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Court case (CAPP) | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by M/S Siel Chemical Complex | Disposed |
| District court, Patiala, Punjab | Civil miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, PUNJAB | Company petition | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Punjab National Bank & Anr | Disposed |
To see the full case history of Bakshi Chemicals Pvt Ltd, 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 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.
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:
- Usha Bakshi - Additional Director
- Neeraj Bakshi - Director
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.

