It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveBali And Company Logistics Private Limited, a active private limited company, was established on 28 April 1999 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090DL1999PTC099525. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.98 M.
It upholds a compliant status. Its leadership includes Nitin Bali (Director), Bhavana Bali (Director). Past directors included Jagdish Chander Bali, Bhavana Bali. It holds no open charges and ₹2.85 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F-30 Bhagat Singh Market, New Delhi, Delhi, 110001.
U63090DL1999PTC099525
099525
28 April 1999
₹1.00 M
₹0.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Bali | Director | 28 Apr 1999 | Current |
| Bhavana Bali | Director | 27 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2022 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
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Bali And Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.45% decrease. The company also saw a slight improvement in profitability, with a 7.42% increase in profit. The company's net worth observed a substantial decline by a decrease of 36.81%.
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In 2021, Bali And Company Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹28,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2013 | Housing Development Finance Corporation Limited | ₹2.85 Cr | Satisfied |
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Bali And Company Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Bali And Company Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity A charge registered on 29 Nov 2013 via Charge ID 10470141 with Housing Development Finance Corporation Limited was fully satisfied on 09 Mar 2017. was completed.
The activity A charge with Housing Development Finance Corporation Limited amounted to Rs. 28.50 M with Charge ID 10470141 was registered on 29 Nov 2013. was completed.
Progress on Bhavana Bali was appointed as a Director was appointed as a Director on 27 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.
The activity Nitin Bali was appointed as a Director was appointed as a Director on 28 Apr 1999 & has been associated with this company since 26 years 7 months . was completed.
The CIN of Bali And Company Logistics Private Limited is U63090DL1999PTC099525.
Bali And Company Logistics Private Limited is headquartered at F-30 Bhagat Singh Market, New Delhi, Delhi, 110001.
Bali And Company Logistics Private Limited was incorporated on 28 April 1999.
The current directors of Bali And Company Logistics Private Limited are
The primary industry of Bali And Company Logistics Private Limited is Transport And Storage.
Bali And Company Logistics Private Limited is unlisted.
The authorized capital of Bali And Company Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.98 M.
The compliance status of Bali And Company Logistics Private Limited is Compliant.
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