About Bau Panel Systems India Private Limited
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Bau Panel Systems India Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Bau Panel Systems Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC153529.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹46.18 Lakh. It is led by directors including Arti Jain and David Cyril Kendrick.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flnoh1002Bloomfieldsrno.59 Nearexpresshighwayambegaon, Pune, Maharashtra, India – 411046.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.59 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹53.04 Lakh and EBITDA of -₹52.75 Lakh (EBITDA margin -498%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website baupanel.com.
Company details
Contact details
Bau Panel Systems India Private Limited's registered office is in Pune, Maharashtra. Its website is baupanel.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlnoh1002Bloomfieldsrno.59 Nearexpresshighwayambegaon, Pune, Maharashtra, India – 411046
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Bau Panel Systems India Private 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 Bau Panel Systems India is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Bau Panel Systems India Private Limited, buy the company report.
Financials of Bau Panel Systems India Private Limited
FY 2024 filings availableBau Panel Systems India Private Limited reported revenue of ₹10.59 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. EBITDA fell 778% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹52.75 Lakh | ||||
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| Net Profit (PAT) | -₹53.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -498% | ||||
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To see the full financial statements and ratios of Bau Panel Systems India Private Limited, buy the company report.
Board of directors of Bau Panel Systems India Private Limited
Bau Panel Systems India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Jain | Director | 08 Feb 2019 | 7 Years 8 Months | Current |
| David Cyril Kendrick Also directs: Bau Urban Developments Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Amit Gupta | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Bau Panel Systems India Private Limited is audited by Sanjay Rastogi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Rastogi & Associates | FY 2023 | 014056N |
Shareholding
The shareholding of Bau Panel Systems India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bau Panel Systems India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bau Panel Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bau Panel Systems India 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 Bau Panel Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bau Panel Systems India Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Amit Gupta ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Bau Panel Systems India is an active private limited company based in Pune, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 December 2014 (12+ years old) and is registered under CIN U74900PN2014PTC153529.
Bau Panel Systems India has 3 current directors:
- Arti Jain - Director
- David Cyril Kendrick - Director
- Amit Gupta - Director
The latest financial statements of Bau Panel Systems India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bau Panel Systems India is U74900PN2014PTC153529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bau Panel Systems India was incorporated on 22 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Amit Gupta ceased to be Additional Director on 30 Nov 2021. Amit Gupta was appointed as Director on 13 Apr 2021. Arti Jain ceased to be Additional Director on 30 Sep 2019. Bau Panel Systems India has 8 board changes on record in total.
Bau Panel Systems India can be reached through the website baupanel.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Bau Panel Systems India is at Flnoh1002Bloomfieldsrno.59 Nearexpresshighwayambegaon, Pune, Maharashtra, India – 411046.
Bau Panel Systems India operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Bau Panel Systems India is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.