Bajwa Developers Limited - Company overview

Bajwa Developers Limited was incorporated on 9 October 2001 and is registered with ROC Chandigarh.

2001-10-09 Kharar, Punjab Active Unlisted Active Non-Compliant
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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
25 Years 1 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 25+ 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 was incorporated on 9 October 2001 and is registered with ROC Chandigarh. It is an active public limited company, now more than 25 years old. The registered office is in Kharar, Punjab. It was earlier known as Bajwa Developers P Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Baldev Singh, Sukhwinder Mohan Lal and Jarnail Singh. The longest-serving is Jarnail Singh, on the board since 2001; the most recent to join is Baldev Singh, appointed in July 2013. Three former directors are on record; the most recent to leave was Dharmender Yadav in July 2016. Between them, the directors also sit on the boards of 3 other companies, including Bajwa Land Developers And Promotors Private Limited and Bajwa Housing Development Private Limited.

₹1.09 crore of its ₹10 crore authorised capital is paid up (about 11%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. 36 charges (secured loans) are still open.

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
Baldev Singh
Director | Since 2013-07-15 | DIN: 06632661
S
Sukhwinder Mohan Lal
Director | Since 2006-02-08 | DIN: 02160399
J
Jarnail Singh
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%

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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.

Board Overlap From MCA / Compliance Filings

Bajwa Land Developers And Promotors Private Limited 2 Shared Directors
Bajwa Housing Development Private Limited 1 Shared Director
Bda Infrastructures Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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

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

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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bajwa Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bajwa Developers Limited?
MCA does not publish an "owner" field. Bajwa Developers Limited is run by its directors, Baldev Singh, Sukhwinder Mohan Lal and Jarnail Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bajwa Developers Limited?
Bajwa Developers Limited has three current directors: Baldev Singh (since July 2013), Sukhwinder Mohan Lal (since February 2006) and Jarnail Singh (since October 2001).
What is CIN of Bajwa Developers Limited?
The CIN of Bajwa Developers Limited is U70101PB2001PLC024692. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, PB is Punjab, 2001 is the year it was registered, PLC is the company type and 024692 is its registration number.
When was Bajwa Developers Limited incorporated?
Bajwa Developers Limited was incorporated on 9 October 2001 with ROC Chandigarh. That makes it more than 25 years old.
What is the registered address of Bajwa Developers Limited?
The registered office on MCA records is Sunny Enclave Desu Majra Kharar, District Mohali, Kharar, Punjab - 140301.
What is the current status of Bajwa Developers Limited?
MCA shows Bajwa Developers Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Bajwa Developers Limited?
You can post to its registered office at Sunny Enclave Desu Majra Kharar, District Mohali, Kharar, Punjab - 140301 and use its website, https://sunnyenclave.com.
What industry or business activity is Bajwa Developers Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Bajwa Developers Limited?
Paid-up capital is ₹1.09 crore and authorised capital is ₹10 crore, so about 11% of the authorised amount has been issued.
When did Bajwa Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bajwa Developers Limited?
36 charges against Bajwa Developers Limited are still open.
Have any directors left Bajwa Developers Limited?
Yes, three former directors are on record. The most recent to leave were Dharmender Yadav (July 2016), Jagmohan Bansal (July 2016) and Manjit Kaur (July 2013).
Which companies share directors with Bajwa Developers Limited?
3 companies share directors with Bajwa Developers Limited: Bajwa Land Developers And Promotors Private Limited, Bajwa Housing Development Private Limited and Bda Infrastructures Private Limited.
What is the turnover or revenue of Bajwa Developers Limited?
Based on filed financial statements, the revenue of Bajwa Developers Limited for FY 2020 was in the ₹100–500 Cr range. That is down 16.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bajwa Developers Limited?
For FY 2020, the net worth of Bajwa Developers Limited was in the ₹100–500 Cr range.
How can I get the financial details of Bajwa Developers Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bajwa Developers Limited?
The website on record for Bajwa Developers Limited is https://sunnyenclave.com.
Which company owns sunnyenclave.com?
sunnyenclave.com is the website listed for Bajwa Developers Limited in its company records.
Bajwa Developers Limited - is it listed or unlisted?
Bajwa Developers Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bajwa Developers Limited?
Bajwa Developers Limited is registered with ROC Chandigarh.
What is the company classification of Bajwa Developers Limited?
MCA classifies Bajwa Developers Limited as: Public Limited Indian Non-Government Company.

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.