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Home Company Bally Exports Limited

Bally Exports Limited

Manufactures garments and trades in aluminum and duty credit scrips since 1996.

1996 | Kolkata, West Bengal (India) | Under Insolvency
Last Updated: January 15, 2025
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Bally Exports Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 4.76 M
  • Company Age 28 Year, 8 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, 8 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

    ballycares.in

  • 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

Who are the key members and board of directors at Bally Exports?

Executive Team (1)

Name Designation Appointment Date Status
Arpit Dhandhania Country flag representing In Managing Director 22-May-2018 Current

Board Members (2)

Name Designation Appointment Date Status
Nand Sharma Country flag representing In Director 08-Dec-2020 Current
Vishnu Dhandhania Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-21.16%
Revenue from Operations
-20.48%
Total Assets
-28.97%
Profit or Loss
-372.01%
Net Worth
-677.55%
EBITDA
-5599.57%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2023

  • Balance Sheet

    Bally Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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 1 month .

    08 Dec 2020

  • 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.

    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 8 months .

    22 May 2018

  • Charges

    A charge with Others amounted to Rs. 1.15 Cr with Charge ID 100211485 was registered on 28 Dec 2017.

    28 Dec 2017

Frequently asked questions

  • Bally Exports Limited was incorporated on 21 May 1996.

  • The authorized share capital of Bally Exports Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.76 M.

  • Currently 3 directors are associated with Bally Exports Limited.

    • Nand Kishore Sharma
    • Vishnu Kumar Dhandhania
    • Arpit Dhandhania

  • 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.

  • The corporate identification number (CIN) of Bally Exports Limited is U51909WB1996PLC079772 and the company number is 079772 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bally Exports Limited is https://www.ballycares.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Bally Exports Limited has fallen by -21.16%.

  • As Per 2021 financial reports, 44 employees are currently employed by Bally Exports Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Bally Exports Limited has experienced an downturn of -677.55%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Bally Exports Limited amount to ₹ 16.76 Cr.

  • The most recent Balance Sheet for Bally Exports Limited was filed with the ROC on 31 Mar 2023.

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