Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,595,488,813
Authorised Capital
2,000,000,000

Directors

Radhika V Haribhakti
Radhika V Haribhakti
Director/Designated Partner
over 2 years ago
Madhur Bajaj
Madhur Bajaj
Director/Designated Partner
over 2 years ago
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
over 2 years ago
Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 2 years ago
Naushad Darius Forbes
Naushad Darius Forbes
Director/Designated Partner
over 2 years ago
Sreenivasan Sivasubramoniam
Sreenivasan Sivasubramoniam
Director/Designated Partner
over 2 years ago
Rajivnayan Rahulkumar Bajaj
Rajivnayan Rahulkumar Bajaj
Director/Designated Partner
almost 3 years ago
Manish Santoshkumar Kejriwal
Manish Santoshkumar Kejriwal
Director/Designated Partner
over 6 years ago
Gita Piramal
Gita Piramal
Director/Designated Partner
over 11 years ago
Balaji Rao Jagannathrao Doveton
Balaji Rao Jagannathrao Doveton
Director/Designated Partner
over 17 years ago
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Director
over 18 years ago

Past Directors

Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Additional Director
over 3 years ago
Naresh Chandra
Naresh Chandra
Director
over 16 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Additional Director
almost 18 years ago
Serajulhaq Khan
Serajulhaq Khan
Additional Director
almost 18 years ago

Registered Trademarks

B Bajaj Finserv Bajaj Finserv Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Credit Card Services; Issuance Of Credit Cards; Financial Services Relating To Credit Cards; Providing Cash And Other Rebates For Credit Card Use As Part Of A Customer Loyalty Program; Insurance, Financial And Monetary Affairs

B Bajaj Bajaj Finserv Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Bajaj Bajaj Finserv Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Credit Card Services; Issuance Of Credit Cards; Financial Services Relating To Credit Cards; Providing Cash And Other Rebates For Credit Card Use As Part Of A Customer Loyalty Program; Insurance, Financial And Monetary Affairs
View +47 more Brands for Bajaj Finserv Limited.

Documents

Form MGT-6-04032021_signed
Form MGT-6-08122020_signed
-07122020
-02122020
Form MGT-6-03112020_signed
-02112020
Form MGT-6-13102020_signed
-09102020
Form AOC-4 CFS NBFC(Ind AS)-01102020_signed
Form MGT-6-30092020_signed
Optional Attachment-(1)-30092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30092020
-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Secretarial Audit Report-30092020
Supplementary or Test audit report under section 143-30092020
Form MGT-6-29092020_signed
-28092020
Form AOC-4 NBFC(IND AS)-18092020_signed
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(1)-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Company CSR policy as per sub-section (4) of section 135-16092020
Directors report as per section 134(3)-16092020
Statement of Subsidiaries as per section 129 - Form AOC-1-16092020
Details of other Entity(s)-16092020
Secretarial Audit Report-16092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
-09092020