BHARAT FORGE LTD

Active    As on: 22 June, 2019    Update Info    Print    Share

OVERVIEW

Bharat Forge Ltd is a listed public company. The company is engaged in manufacturing a wide range of high performance, critical and safety components in various industry like railway, aerospace, marine, oil and gas, Power Sector.

Products & Services: Connecting Rod, Emission / After Treatment, Fuel Injection System, Steering Knuckles, Control Arm, Knuckle, Fork, Reinforcement Bracket

Bharat Forge Ltd was incorporated on 19 June, 1961. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at MUNDHWA PUNE CANTONMENT, , PUNE, Maharashtra.

The total paid-up capital is INR 93.12 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 09 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

L25209PN1961PLC012046

Incorporation Date / Age

19 June, 1961 / 58 yrs

Last Reported AGM Date

09 August, 2018


Authorized Capital

INR 24000.0 Lacs

Paidup Capital

INR 9311.77264 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.bharatforge.com. (Incorrect website?)

Registered Address

MUNDHWA PUNE CANTONMENT

PUNE - 411036
Maharashtra - India

BHARAT FORGE LTD - Registration Details
CINL25209PN1961PLC012046
Incorporation Date / Age19 June, 1961 / 58 yrs
Last Reported AGM Date09 August, 2018
Authorized CapitalINR 24000.0 Lacs
Paidup CapitalINR 9311.77264 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.bharatforge.com
Registered AddressMUNDHWA PUNE CANTONMENT  PUNE - 411036 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 41.24 %
Networth 9.03 %
Debt/Equity Ratio 0.45
Return on Equity 15.33 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Shobhan Madhukant Thakore who was appointed on 27 June, 1986. Shobhan Madhukant Thakore has been on the board for more than 33 years. The most recently appointed director is Kishore Mukund Saletore, who was appointed on 02 February, 2015.


Pratap Govind Pawar has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 101 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIMAL BHANDARI Director 08 February, 2013 Other directorships - KIRLOSKAR CAPITAL LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  DCM SHRIRAM LIMITED,  JK TYRE & INDUSTRIES LIMITED,  KALPATARU POWER TRANSMISSION LIMITED, 
PRATAP GOVIND PAWAR Director 24 May, 2005 Other directorships - BHIMTHADI DEVELOPERS & MINERS LLP,  PAWAR AGRO TECH AND HOSPITALITY LLP,  WIKAS PACKAGING INDUSTRIES LLP,  WIKAS SCM AND LOGISTICS LLP,  APG VENTURES LLP,  DCF ADVISORY LLP,  DCF VENTURES LLP,  GOMANT FOODS LLP,  JANHVI AGRO TECH LLP,  PASLE AGRO FARMS LLP,  VELLA AGRO FARMS LLP,  BHORDI AGRO FARMS LLP,  RAJGADH AGRO FARMS LLP,  MALHARGAD AGRO FARMS LLP,  MRUNALINI AGRO FARMS LLP,  PURANDHAR AGRO FARMS LLP,  KADEPATHAR AGRO FARMS LLP,  THE INDIAN NEWSPAPER SOCIETY.,  ABHIJIT PAWAR MEDIA LIMITED,  WIKAS PRINTING AND CARRIERS PRIVATE LIMITED,  FORCE MOTORS LIMITED,  KIRLOSKAR OIL ENGINES LIMITED,  FINOLEX CABLES LIMITED,  MEDIA RESEARCH USERS COUNCIL,  AUDIT BUREAU OF CIRCULATIONS,  SAKAL PAPERS PRIVATE LIMITED,  COEP'S BHAU INSTITUTE OF INNOVATION ENTREPRENEURSHIP AND LEADERSHIP,  AGROWON SMART VILLAGE PRIVATE LIMITED,  P P HOLDINGS LTD,  RAJGADH AGRO FARMS PRIVATE LIMITED,  PASLE AGRO FARMS PRIVATE LIMITED,  SAAM TELEVISION PRIVATE LIMITED,  INTERNATIONAL CONVENTIONS INDIA PRIVATE LIMITED,  A P HOLDINGS PVT LTD,  BHIMTHADI DEVELOPERS & MINERS PRIVATE LIMITED,  SAKAL MEDIA PRIVATE LIMITED,  SAAM INFOMEDIA PRIVATE LIMITED, 
SHOBHAN MADHUKANT THAKORE Director 27 June, 1986 Other directorships - RELIANCE JIO MEDIA LIMITED,  l51909mh2004plc145007,  ALKYL AMINES CHEMICALS LIMITED,  UNI DERITEND LIMITED,  MORARJEE TEXTILES LIMITED,  CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  PRISM JOHNSON LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED, 
GOPAL KRISHAN AGARWAL Director 01 April, 2013 No other directorships
PRAKASH CHANDRASHEKHAR BHALERAO Director 01 April, 1998 Other directorships - STARFLOWER CONSULTANTS LLP,  PADMAPANI CONSULTANTS LLP,  PADMAPANI CONSULTANTS PRIVATE LIMITED,  STARFLOWER CONSULTANTS PRIVATE LIMITED, 
LALITA DILEEP GUPTE Director 06 August, 2008 Other directorships - GODREJ PROPERTIES LIMITED,  TVS MOTOR COMPANY LIMITED,  ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED,  INDIA INFRADEBT LIMITED,  VEDANTA LIMITED, 
BABASAHEB NEELKANTH KALYANI Managing director 30 March, 1993 Other directorships - ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP,  THE INDO GERMAN CHAMBER OF COMMERCE,  HIKAL LIMITED,  KALYANI ALSTOM POWER LIMITED,  KALYANI MAXION WHEELS PRIVATE LIMITED,  BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED,  BF UTILITIES LIMITED,  BF SYSTEMS LIMITED,  AUTOMOTIVE AXLES LIMITED,  MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED,  MERITOR HVS (INDIA) LIMITED,  KALYANI STEELS LTD, 
AMIT BABASAHEB KALYANI Director 11 May, 2009 Other directorships - NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP,  ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP,  SHRIDATTA REALTIES LLP,  INDIA INTERNET DOMAIN LLP,  BF INVESTMENT LIMITED,  HIKAL LIMITED,  KALYANI ALSTOM POWER LIMITED,  BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED,  BF UTILITIES LIMITED,  BF SYSTEMS LIMITED,  BF-NTPC ENERGY SYSTEMS LIMITED,  KALYANI INVESTMENT COMPANY LIMITED,  ASSOCIATION OF INDIAN FORGING INDUSTRY,  KALYANI STEELS LTD, 
SUBODH EKNATH TANDALE Whole-time director 23 May, 2006 No other directorships
BASAVRAJ PRABHAKAR KALYANI Whole-time director 23 May, 2006 Other directorships - KALYANI UTILITIES DEVELOPMENT LIMITED, 
PURANAM HAYAGREEVA RAVIKUMAR Director 20 May, 2009 Other directorships - MYA HEALTH CREDIT PRIVATE LIMITED,  YOUNG ASSET RECONSTRUCTION PRIVATE LIMITED,  KISAN RURAL FINANCE LIMITED,  I G PETROCHEMICALS LIMITED,  BHARAT FINANCIAL INCLUSION LIMITED,  UTKARSH SMALL FINANCE BANK LIMITED,  ADITYA BIRLA PE ADVISORS PRIVATE LIMITED,  NSE DATA & ANALYTICS LIMITED,  ESCORTS LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED,  UTPL CORPORATE TRUSTEES PRIVATE LIMITED,  UTI RETIREMENT SOLUTIONS LIMITED,  ADITYA BIRLA CAPITAL LIMITED, 
KISHORE MUKUND SALETORE CFO 01 August, 2014 No other directorships
KISHORE MUKUND SALETORE Whole-time director 02 February, 2015 Other directorships - ANALOGIC CONTROLS INDIA LIMITED,  NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED.,  NANDI HIGHWAY DEVELOPERS LIMITED,  KALYANI STRATEGIC SYSTEMS LIMITED,  BF-NTPC ENERGY SYSTEMS LIMITED,  HARMONY ELECTORAL TRUST,  NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED,  BF INFRASTRUCTURE VENTURES LIMITED,  KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED,  BF INFRASTRUCTURE LIMITED, 
TEJAWINI RAMKRISHNA CHAUDHARI KMP 16 July, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VIMAL BHANDARI Director 08 February, 2013 View other directorships
PRATAP GOVIND PAWAR Director 24 May, 2005 View other directorships
SHOBHAN MADHUKANT THAKORE Director 27 June, 1986 View other directorships
GOPAL KRISHAN AGARWAL Director 01 April, 2013 No other directorships
PRAKASH CHANDRASHEKHAR BHALERAO Director 01 April, 1998 View other directorships
LALITA DILEEP GUPTE Director 06 August, 2008 View other directorships
BABASAHEB NEELKANTH KALYANI Managing director 30 March, 1993 View other directorships
AMIT BABASAHEB KALYANI Director 11 May, 2009 View other directorships
SUBODH EKNATH TANDALE Whole-time director 23 May, 2006 No other directorships
BASAVRAJ PRABHAKAR KALYANI Whole-time director 23 May, 2006 View other directorships
PURANAM HAYAGREEVA RAVIKUMAR Director 20 May, 2009 View other directorships
KISHORE MUKUND SALETORE CFO 01 August, 2014 No other directorships
KISHORE MUKUND SALETORE Whole-time director 02 February, 2015 View other directorships
TEJAWINI RAMKRISHNA CHAUDHARI KMP 16 July, 2016 No other directorships
27 June, 1986
30 March, 1993

BABASAHEB NEELKANTH KALYANI

Managing director

01 April, 1998
24 May, 2005
23 May, 2006

SUBODH EKNATH TANDALE

Whole-time director

23 May, 2006

BASAVRAJ PRABHAKAR KALYANI

Whole-time director

06 August, 2008
11 May, 2009
20 May, 2009
08 February, 2013

VIMAL BHANDARI

Director

01 April, 2013
01 August, 2014

KISHORE MUKUND SALETORE

CFO

02 February, 2015

KISHORE MUKUND SALETORE

Whole-time director

16 July, 2016

TEJAWINI RAMKRISHNA CHAUDHARI

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: http://www.bharatforge.com

Description: The company is engaged in manufacturing a wide range of high performance, critical and safety components in various industry like railway, aerospace, marine, oil and gas, Power Sector.

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Products & services: Connecting Rod, Emission / After Treatment, Fuel Injection System, Steering Knuckles, Control Arm, Knuckle, Fork, Reinforcement Bracket

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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