Bajwa Developers Limited - Company overview

Bajwa Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101PB2001PLC024692). Bu…

2001-10-09 Kharar, Punjab Active Unlisted Active Non-Compliant
Connect MCP
BD Bajwa Developers Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -16.6%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -108.0%
FY 2020
EBITDA
₹10–25 Cr
▼ -50.8%
FY 2020
NET WORTH
₹100–500 Cr
▼ -0.7%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▼ -2.2%
FY 2020
EMPLOYEE COUNT
61–70
OPEN CHARGES
36
221.33 cr
PAID-UP CAPITAL
1.09 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
24 Years 11 Months
since 2001-10-09
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2024-07-12 01:35:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bajwa Developers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BALDEV SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bajwa Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Bajwa Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101PB2001PLC024692). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 09, 2001 (25+ years old), based in Kharar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Sunny Enclave Desu Majra Kharar, District Mohali, Kharar, Punjab - 140301
  • Website sunnyenclave.com
Name History
Legal NameBajwa Developers Limited
CIN / LLPINU70101PB2001PLC024692
Company No.024692
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-10-09
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
Credit RatingBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bajwa Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2013-07-15 | DIN: 06632661
S
Director | Since 2006-02-08 | DIN: 02160399
J
Director | Since 2001-10-09 | DIN: 00111138

Financial Performance of Bajwa Developers Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -16.6%
P&L Loss · ₹50 Lakh–1 Cr ▼ -108.0%
EBITDA ₹10–25 Cr ▼ -50.8%
Net worth ₹100–500 Cr ▼ -0.7%

Charges of Bajwa Developers Limited Open and satisfied charges registered against the company with MCA.

Others : 38.77 cr
Open Charges: 36 Satisfied Charges: 0
Open 221.33 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Jul 2020
50.00 Lakh Open
Others
Creation Date: 29 Jun 2019
36.22 cr Open
Others
Creation Date: 17 Jul 2018
80.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Bajwa Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Bajwa Developers Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bajwa Developers Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bajwa Developers Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Bajwa Developers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bajwa Developers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bajwa Developers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bajwa Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bajwa Developers Limited?
The Corporate Identification Number (CIN) for Bajwa Developers Limited is U70101PB2001PLC024692. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024692 as per MCA.
When was Bajwa Developers Limited incorporated?
Bajwa Developers Limited was incorporated 24 years 11 months ago on 09 Oct 2001.
Who are the current board members and directors of Bajwa Developers Limited?
Bajwa Developers Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bajwa Developers Limited?
Bajwa Developers Limited is registered in Kharar, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Bajwa Developers Limited?
The official website of Bajwa Developers Limited is https://sunnyenclave.com.
What is the ROC code of Bajwa Developers Limited?
Bajwa Developers Limited ROC code is Roc Chandigarh.
What is the company classification of Bajwa Developers Limited?
Bajwa Developers Limited is classified as Public Limited Indian Non-Government Company.
Bajwa Developers Limited - is it listed or unlisted?
Bajwa Developers Limited is a Unlisted company.
What is the current status of Bajwa Developers Limited?
Bajwa Developers Limited is currently Active and registered in Kharar, Punjab, India.
What industry or business activity is Bajwa Developers Limited associated with?
Bajwa Developers Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bajwa Developers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bajwa Developers Limited.
How do I contact Bajwa Developers Limited?
Use the official website at https://sunnyenclave.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bajwa Developers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bajwa Developers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.