Bally Logistics & Warehousing Private Limited

Provides urban and suburban road transport services using motor vehicles.

2010 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: January 08, 2025

Bally Logistics & Warehousing Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.11 Cr
  • Revenue Growth -6.66%
  • Profit Growth -69.84%
  • Ebitda 14.27%
  • Net Worth 8.77%
  • Total Assets 15.22%

About Bally Logistics & Warehousing

Bally Logistics & Warehousing Private Limited (BLWPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2010 and has a history of 14 years and ten months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.11 Cr.

David Belavendran and Mariadas Malarvizhi serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60231TN2010PTC075516

  • Company No.

    075516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

Who are the key members and board of directors at Bally Logistics & Warehousing?

Board Members (2)

NameDesignationAppointment DateStatus
David Belavendran Country flag representing In Director 28-Apr-2010Current
Mariadas Malarvizhi Country flag representing In Director 28-Apr-2010Current

Financial Performance of Bally Logistics & Warehousing.

Bally Logistics & Warehousing Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.66% decrease. The company also saw a substantial fall in profitability, with a 69.84% decrease in profit. The company's net worth moved up by a moderate rise of 8.77%.

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
-6.66%
Revenue from Operations
-8.57%
Total Assets
15.22%
Profit or Loss
-69.84%
Net Worth
8.77%
EBITDA
14.27%

What is the Ownership and Shareholding Structure of Bally Logistics & Warehousing?

In 2020, Bally Logistics & Warehousing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.12 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.94 Cr
  • Others : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2024Hdfc Bank Limited₹1.78 MOpen
03 Oct 2023Hdfc Bank Limited₹5.59 MOpen
10 Jan 2022Others₹1.75 MOpen
30 May 2013Hdfc Bank Limited₹2.00 MOpen

How Many Employees Work at Bally Logistics & Warehousing?

Bally Logistics & Warehousing has a workforce of 4 employees as of Mar 28, 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 Logistics & Warehousing, 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 Logistics & Warehousing'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 Logistics & Warehousing

Recent activity within the organization

  • Annual General Meeting

    Bally Logistics & Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.78 M with Charge ID 100956532 was registered on 30 Apr 2024.

    30 Apr 2024

  • Balance Sheet

    Bally Logistics & Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.59 M with Charge ID 100837492 was registered on 03 Oct 2023.

    03 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 1.75 M with Charge ID 100532039 was registered on 10 Jan 2022.

    10 Jan 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 10437670 was registered on 30 May 2013.

    30 May 2013

Frequently asked questions

  • Bally Logistics & Warehousing Private Limited was incorporated on 28 Apr 2010.

  • The authorized share capital of Bally Logistics & Warehousing Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Bally Logistics & Warehousing Private Limited.

    • David Kannusamy Belavendran
    • Mariadas Pushpadass Malarvizhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bally Logistics & Warehousing Private Limited is No.14 V.O.C. Street, Ram Nagar Ambattur India, Chennai, Tamil Nadu, 600053.

  • The corporate identification number (CIN) of Bally Logistics & Warehousing Private Limited is U60231TN2010PTC075516 and the company number is 075516 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Bally Logistics & Warehousing Private Limited has fallen by -6.66%.

  • As Per 2020 financial reports, 4 employees are currently employed by Bally Logistics & Warehousing Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Bally Logistics & Warehousing Private Limited has experienced an upsurge of 8.77%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Bally Logistics & Warehousing Private Limited amount to ₹ 1.11 Cr.

  • The most recent Balance Sheet for Bally Logistics & Warehousing Private Limited was filed with the ROC on 31 Mar 2024.