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Salient features of the financial statements of subsidiaries for the year ended 31 March 2023 |
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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 Indonesia |
Bajaj Auto International Holdings BV. (Consolidated) |
Bajaj Auto (Thailand) Ltd. |
Chetak Technology Ltd. |
Bajaj Auto Consumer Finance Ltd. |
Bajaj Do Brasil Comercio De Motocicletas LTDA |
Bajaj Auto Spain S.L.U. |
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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 |
31 March 2022 |
05 August 2021 |
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b |
Reporting period for the subsidiary |
1 April 2022 to 31 March 2023 |
1 April 2022 to 31 March 2023 |
1 January 2022 to 31 December 2022 |
1 April 2022 to 31 March 2023 |
1 April 2022 to 31 March 2023 |
1 January 2022 to 31 December 2022 |
1 January 2022 to 31 December 2022 |
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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 |
Reais (Brazilian Real) |
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 15062 1 USD = ₹ 82.17 |
1 Euro = ₹ 89.4425 |
1 USD = THB 33.8866 |
NA |
NA |
1 USD = BRL 5.0801 |
1 Euro = ₹ 89.4425 |
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e |
Share capital |
6.35 |
1,770.96 |
10.91 |
470.00 |
30.00 |
48.52 |
5.37 |
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f |
Reserves and surplus |
(5.36) |
3,493.63 |
(2.21) |
(82.45) |
(9.94) |
(6.29) |
0.23 |
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g |
Total assets |
1.04 |
5,264.63 |
9.44 |
450.42 |
22.33 |
45.29 |
8.40 |
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h |
Total liabilities |
1.04 |
5,264.63 |
9.44 |
450.42 |
22.33 |
45.29 |
8.40 |
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i |
Investments |
– |
4,884.03 |
– |
117.15 |
21.12 |
23.71 |
– |
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j |
Turnover |
0.06 |
2.55 |
10.47 |
84.54 |
0.12 |
5.09 |
8.22 |
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k |
Profit before tax |
– |
529.82 |
0.68 |
(76.61) |
(7.33) |
(6.16) |
0.54 |
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l |
Provision for tax |
– |
– |
– |
– |
0.66 |
– |
0.07 |
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m |
Profit after tax |
– |
529.82 |
0.68 |
(76.61) |
(7.99) |
(6.16) |
0.47 |
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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 |
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Dinesh Thapar Chief Financial Officer |
Rajiv Bajaj Managing Director |
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Pune: 25 April 2023 |
Dr. J Sridhar Company Secretary |
Anami N. Roy Chairman – Audit Committee (DIN: 01361110) |