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Salient features of the financial statements of subsidiaries for the year ended 31 March 2022 |
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Form AOC-1 In accordance with section 129(3) of the Companies Act, 2013, the salient features of the financial statements of subsidiaries is given below: |
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Particulars |
PT. Bajaj Auto |
Bajaj Auto International Holdings BV. (Consolidated) |
Bajaj Auto |
Chetak |
Bajaj Auto Consumer |
Bajaj Auto |
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a |
The date since when subsidiary was acquired |
20 February 2008 (being the effective date of demerger of erstwhile BAL) |
20 February 2008 (being the effective date of demerger of erstwhile BAL) |
20 December 2019 |
04 October 2021 |
06 December 2021 |
05 August 2021 |
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b |
Reporting period for the subsidiary |
1 April 2021 to |
1 April 2021 to |
1 January 2020 to |
04 October 2021 to |
06 December 2021 to |
05 August 2021 to 31 December 2021 |
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c |
Reporting currency as on the last date of the relevant financial year in the case of foreign subsidiaries |
IDR (Indonesian Rupiah) |
Euro |
THB (Thai Baht) |
INR |
INR |
Euro |
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d |
Exchange rate as on the last date of the relevant financial year in the case of foreign subsidiaries |
1 USD = IDR 14349 |
1 Euro = H 84.22 |
1 USD = THB 33.0911 |
NA |
NA |
1 Euro = H 84.22 |
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e |
Share capital |
6.15 |
1,667.56 |
10.31 |
5.00 |
5.00 |
5.05 |
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f |
Reserves and surplus |
(5.16) |
2,754.21 |
(2.61) |
(4.03) |
(1.95) |
(0.24) |
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g |
Total assets |
1.05 |
4,421.80 |
8.33 |
1.14 |
2.50 |
5.05 |
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h |
Total liabilities |
1.05 |
4,421.80 |
8.33 |
1.14 |
2.50 |
5.05 |
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i |
Investments |
– |
4,063.79 |
– |
– |
– |
– |
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j |
Turnover |
– |
– |
8.37 |
– |
– |
– |
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k |
Profit before tax |
(0.03) |
1,152.71 |
0.54 |
(4.03) |
(2.60) |
(0.24) |
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l |
Provision for tax |
– |
– |
– |
– |
(0.65) |
– |
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m |
Profit after tax |
(0.03) |
1,152.71 |
0.54 |
(4.03) |
(1.95) |
(0.24) |
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n |
Proposed dividend |
– |
– |
– |
– |
– |
– |
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o |
% of shareholding |
99.25% |
100.00% |
100.00% |
100.00% |
100.00% |
100.00% |
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On behalf of the Board of Directors |
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Pune: 27 April 2022 |
Niraj Bajaj Chairman Rajiv Bajaj Managing Director Madhur Bajaj Vice Chairman |
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Dinesh Thapar Chief Financial Officer Dr. J Sridhar Company Secretary |