D. Bali International Private Limited
Founded in 2010 and headquartered in Uttarakhand, India.
2010 | Udham Singh Nagar, Uttarakhand (India) | Active
D. Bali International Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.25 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.01 Cr
About D. Bali International
D. Bali International Private Limited (DBIPL) 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 Udham Singh Nagar, Uttarakhand, India.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 1.25 M.
The company has closed loans amounting to ₹1.01 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajay Kumar and Anekant Jain serve as directors at the Company.
Company Details
- Location
Udham Singh Nagar, Uttarakhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52100UR2010PTC033140
- Company No.
033140
- 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 Uttarakhand
Industry
Trading
Who are the key members and board of directors at D. Bali International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Kumar  | Director | 17-Mar-2021 | Current |
| Anekant Jain | Director | 28-Apr-2010 | Current |
Financial Performance of D. Bali International.
D. Bali International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of D. Bali International?
In 2017, D. Bali International had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tsm Financial Services Private LimitedAnekant Jain is a mutual person
Verve Global Services Private LimitedAnekant Jain is a mutual person
- Surya Movies Llp
Ajay Kumar is a mutual person
- D. Bali Music Private Limited
Ajay Kumar is a mutual person
- Dream Creation Private Limited
Ajay Kumar is a mutual person
- Earthen Treasures Natural Resources Private Limited
Anekant Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.01 Cr
Charges Breakdown by Lending Institutions
- Central Bank Of India : 1.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2010 | Central Bank Of India | ₹1.01 Cr | Satisfied |
How Many Employees Work at D. Bali International?
Unlock and access historical data on people associated with D. Bali International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D. Bali International, 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 D. Bali International'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 D. Bali International
Recent activity within the organization
- Annual General Meeting
D. Bali International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
D. Bali International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.
- Director Appointment
Ajay Kumar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 3 years 11 months .
- Charges
A charge registered on 29 Sep 2010 via Charge ID 10247428 with Central Bank Of India was fully satisfied on 16 Jan 2017.
- Charges
A charge with Central Bank Of India amounted to Rs. 1.01 Cr with Charge ID 10247428 was registered on 29 Sep 2010.
- Director Appointment
Anekant Arvind Jain was appointed as a Director was appointed as a Director on 28 Apr 2010 & has been associated with this company since 14 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of D. Bali International Private Limited?
D. Bali International Private Limited was incorporated on 28 Apr 2010.
What is authorized share capital and paid-up capital of D. Bali International Private Limited?
The authorized share capital of D. Bali International Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of D. Bali International Private Limited?
Currently 2 directors are associated with D. Bali International Private Limited.
- Ajay Kumar
- Anekant Arvind Jain
What is the registered address of D. Bali International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D. Bali International Private Limited is Khasra No.151 Min Apna Ghar Village Gangapur Gusia, Kundwshwari Road India, Kashipur, Uttarakhand, 244713.
What is the corporate identification number (CIN) and company number of D. Bali International Private Limited?
The corporate identification number (CIN) of D. Bali International Private Limited is U52100UR2010PTC033140 and the company number is 033140 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of D. Bali International Private Limited filed with the ROC?
The most recent Balance Sheet for D. Bali International Private Limited was filed with the ROC on 31 Mar 2024.
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