Baweja Distributions Pvt Ltd
About Baweja Distributions Pvt Ltd
Data last updated: 10 March 2026
Baweja Distributions Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U51226PB1994PTC014382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Geeta Baweja and Harvinder Pal Baweja.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/1 Masjidpull Bazar Distt Ropar, Punjab, Punjab, India – 140001.
As per MCA filings, the company has open charges of ₹42 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1 Masjidpull Bazar Distt Ropar, Punjab, Punjab, India – 140001
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Baweja Distributions Pvt Ltd
Baweja Distributions Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Baweja Distributions Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Baweja Distributions Pvt Ltd
Baweja Distributions Pvt Ltd is audited by HARISH OBEROI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH OBEROI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baweja Distributions Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Baweja Distributions Pvt Ltd
Baweja Distributions Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Baweja | Director | 29 Mar 1994 | 32 Years 5 Months | Current |
| Harvinder Pal Baweja | Director | 29 Mar 1994 | 32 Years 5 Months | Current |
Financials of Baweja Distributions Pvt Ltd FY 2018 filings available
Ten-year financial statements for Baweja Distributions Pvt Ltd
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Ownership and Shareholding of Baweja Distributions Pvt Ltd
Shareholding and ownership data for Baweja Distributions Pvt Ltd
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Charges & Borrowings of Baweja Distributions Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2010 | State Bank of Patiala | ₹20 Lakh | Open |
| 08 Oct 2004 | S.B.I. | ₹15 Lakh | Open |
| 06 Sep 2003 | Sbi Bank | ₹7 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Baweja Distributions Pvt Ltd
View historical data on people associated with Baweja Distributions Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Baweja Distributions Pvt Ltd
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GST Compliance of Baweja Distributions Pvt Ltd
GST registrations and filing compliance for Baweja Distributions Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Baweja Distributions Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Baweja Distributions Pvt Ltd
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MSME Payment Delays by Baweja Distributions Pvt Ltd
MSME payment history for Baweja Distributions Pvt Ltd
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Subsidiaries & Group Companies of Baweja Distributions Pvt Ltd
Corporate group structure for Baweja Distributions Pvt Ltd
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MCA Filings & Documents of Baweja Distributions Pvt Ltd
MCA filings and documents for Baweja Distributions Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Baweja Distributions Pvt Ltd
Frequently Asked Questions about Baweja Distributions Pvt Ltd
Baweja Distributions Pvt Ltd is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U51226PB1994PTC014382.
The current directors of Baweja Distributions Pvt Ltd are:
- Geeta Baweja - Director
- Harvinder Pal Baweja - Director
The primary industry of Baweja Distributions Pvt Ltd is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Baweja Distributions Pvt Ltd can be reached at the registered office: 11 Masjidpull Bazar Distt Ropar, Punjab, Punjab, India – 140001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.
The company has its registered office at 11 Masjidpull Bazar Distt Ropar, Punjab, Punjab, India – 140001.