Bali Graintech Private Limited
About Bali Graintech Private Limited
Data last updated:
Bali Graintech Private Limited is a private limited company based in Derabassi, Punjab, India. It was incorporated on 01 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28252PB2011PTC059487. Its GSTIN is 03AACCI8873L1Z6 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.1 Lakh. It is led by directors including Monica Bali and Udaivir Bali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Derabassi, Punjab.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No B – 3 Industrial Focal Point, Mubarakpur, Derabassi, Punjab, India – 140507
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bali Graintech Private Limited FY 2024 filings available
Financial Statement Summary of Bali Graintech Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bali Graintech Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bali Graintech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bali Graintech Private Limited
Bali Graintech has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Bali Also directs: Alpsco Graintech Private Limited | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Udaivir Bali | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Nirdosh Bali | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Bali Graintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2015 | Indian Overseas Bank | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bali Graintech Private Limited
Employment history and EPFO contributions of people linked to Bali Graintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Bali Graintech Private Limited
Bali Graintech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28252PB2011PTC059487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28252PB2011PTC059487 | Current |
| U29200CH2011PTC033217 | Previous |
| U29200PB2011PTC059487 | Previous |
Recent Activity on Bali Graintech Private Limited
Bali Graintech Private Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Udaivir Bali ceased to be Additional Director on 22 Mar 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bali Graintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bali Graintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bali Graintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bali Graintech Private Limited
Bali Graintech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCI8873L1Z6 | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bali Graintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bali Graintech Private Limited
Bali Graintech is an active private limited company based in Derabassi, Punjab, India. It was incorporated on 01 September 2011 (15+ years old) and is registered under CIN U28252PB2011PTC059487.
Bali Graintech has 3 current directors:
- Monica Bali - Director
- Udaivir Bali - Director
- Nirdosh Bali - Director
The GSTIN of Bali Graintech is 03AACCI8873L1Z6, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bali Graintech is U28252PB2011PTC059487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bali Graintech was incorporated on 01 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Udaivir Bali ceased to be Additional Director on 22 Mar 2023. Monica Bali ceased to be Additional Director on 06 Mar 2023. Nirdosh Bali ceased to be Additional Director on 06 Mar 2023. Bali Graintech has 13 board changes on record in total.
The registered office of Bali Graintech is at Plot No B – 3 Industrial Focal Point, Mubarakpur, Derabassi, Punjab, India – 140507.
Bali Graintech has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.1 Lakh.
No. Bali Graintech is not listed on any stock exchange. It is an unlisted company.
Bali Graintech has no open charges and satisfied charges of ₹1.5 Cr as per latest MCA filings.