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Salient features of the financial statements of subsidiaries for the year ended 31 March 2024 |
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Form AOC-1 |
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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 Indonesia |
Bajaj Auto International Holdings BV. (Consolidated) |
Bajaj Auto (Thailand) Ltd. |
Chetak Technology Ltd. |
Bajaj Auto Credit Ltd. (earlier known as Bajaj Auto Consumer Finance Ltd.) |
Bajaj Auto Spain S.L.U. |
Bajaj Do Brasil Comercio De Motocicletas Ltda |
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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 |
31 March 2022 |
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b |
Reporting period for the subsidiary |
1 April 2023 to 31 March 2024 |
1 April 2023 to 31 March 2024 |
1 January 2023 to 31 December 2023 |
1 April 2023 to 31 March 2024 |
1 April 2023 to 31 March 2024 |
1 January 2023 to 31 December 2023 |
1 January 2023 to 31 December 2023 |
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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 |
Reais (Brazilian Real) |
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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 15853 1 USD = 83.405 |
1 Euro = ₹ 89.8775 |
1 USD = THB 36.2489 1 USD = ₹ 83.405 |
NA |
NA |
1 Euro = ₹ 89.8775 |
1 USD = BRL 4.9959 1 USD = ₹ 83.405 |
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e |
Share capital |
6.13 |
1,779.57 |
10.35 |
470.00 |
295.00 |
5.39 |
86.81 |
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f |
Reserves and surplus |
(5.22) |
3,708.18 |
(1.30) |
(101.09) |
(36.77) |
0.86 |
(12.30) |
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g |
Total assets |
0.94 |
5,490.04 |
9.79 |
394.16 |
1,259.06 |
7.08 |
82.86 |
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h |
Total liabilities |
0.94 |
5,490.04 |
9.79 |
394.16 |
1,259.06 |
7.08 |
82.86 |
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i |
Investments |
– |
5,130.48 |
– |
308.07 |
190.17 |
– |
53.87 |
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j |
Turnover |
0.04 |
19.09 |
11.32 |
172.79 |
16.65 |
13.29 |
128.74 |
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k |
Profit before tax |
(0.04) |
285.36 |
0.73 |
(18.13) |
(31.98) |
0.87 |
(11.11) |
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l |
Provision for tax |
– |
1.85 |
– |
– |
(8.21) |
0.22 |
(5.28) |
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m |
Profit after tax |
(0.04) |
283.51 |
0.73 |
(18.13) |
(23.77) |
0.65 |
(5.83) |
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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% |
100.00% |
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On behalf of the Board of Directors |
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Niraj Bajaj Chairman (DIN: 00028261) |
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Dinesh Thapar Chief Financial Officer |
Rajiv Bajaj Managing Director (DIN: 00018262) |
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Pune: 18 April 2024 |
rajiv Gandhi Company Secretary |
Anami N. Roy Chairman – Audit Committee (DIN: 01361110) |