Bally Exports Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 4.76 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 16.76 Cr
- Satisfied Charges ₹ 1.00 M
- Revenue Growth -21.16%
- Profit Growth -372.01%
- Ebitda -5599.57%
- Net Worth -677.55%
- Total Assets -28.97%
About Bally Exports
Bally Exports Limited (BEL) is Under Cirp company established on 21 May 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 11 Months with a paid up capital of 4.76 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PLC079772
- Company No.
079772
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 May 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
Bally Exports Limited
Explore comprehensive data for Bally Exports Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bally Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpit Dhandhania  | Managing Director | 22-May-2018 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nand Sharma | Director | 08-Dec-2020 | Current |
| Vishnu Dhandhania | Director | 21-May-1996 | Current |
Financial Performance of Bally Exports.
Bally Exports Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 21.16% decrease. The company also saw a substantial fall in profitability, with a 372.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 677.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bally Exports?
In 2021, Bally Exports had a promoter holding of 87.38% and a public holding of 12.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹16.76 Cr
Satisfied Charges
₹0.10 Cr
Charges Breakdown by Lending Institutions
- Others : 15.51 Cr
- Icici Bank Limited : 0.97 Cr
- Allahabad Bank : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2017 | Others | ₹1.15 Cr | Open |
| 24 Oct 2016 | Others | ₹2.75 Cr | Open |
| 27 Jun 2011 | Icici Bank Limited | ₹9.70 M | Open |
| 01 Jul 2009 | Others | ₹11.61 Cr | Open |
| 20 Jun 1998 | Allahabad Bank | ₹2.75 M | Open |
How Many Employees Work at Bally Exports?
Bally Exports has a workforce of 44 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bally Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bally Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bally Exports
Recent activity within the organization
- Annual General Meeting
Bally Exports Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Bally Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Nand Kishore Sharma was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 4 years 4 months .
- Charges
A charge with Others of Rs. 11.61 Cr registered on 01 Jul 2009 with Charge ID 10171836 was modified on 22 Jan 2020.
- Director Appointment
Arpit Dhandhania was appointed as a Managing Director was appointed as a Managing Director on 22 May 2018 & has been associated with this company since 6 years 11 months .
- Charges
A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100211485 was registered on 28 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Bally Exports Limited?
Bally Exports Limited was incorporated on 21 May 1996.
What is authorized share capital and paid-up capital of Bally Exports Limited?
The authorized share capital of Bally Exports Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.76 M.
Who are the current board members & directors of Bally Exports Limited?
Currently 3 directors are associated with Bally Exports Limited.
- Nand Kishore Sharma
- Vishnu Kumar Dhandhania
- Arpit Dhandhania
What is the registered address of Bally Exports Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bally Exports Limited is P 26B Kasba Industrial Estatephase 111 Tiljala India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Bally Exports Limited?
The corporate identification number (CIN) of Bally Exports Limited is U51909WB1996PLC079772 and the company number is 079772 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bally Exports Limited?
The Official website of Bally Exports Limited is https://www.ballycares.in
What has been the recent revenue trend for Bally Exports Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Bally Exports Limited has fallen by -21.16%.
How many employees does Bally Exports Limited currently have?
As Per 2021 financial reports, 44 employees are currently employed by Bally Exports Limited.
What change has been observed in the net worth of Bally Exports Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Bally Exports Limited has experienced an downturn of -677.55%.
What are the total open charges for Bally Exports Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Bally Exports Limited amount to ₹ 16.76 Cr.
When was the last Balance Sheet of Bally Exports Limited filed with the ROC?
The most recent Balance Sheet for Bally Exports Limited was filed with the ROC on 31 Mar 2023.
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