It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1972.
1972 | Chennai, Tamil Nadu, India | ActiveBali Tradings Private Limited, a active private limited company, was established on 19 September 1972 in Chennai, Tamil Nadu, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U63022TN1972PTC006221. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Vyjayantimala Bali (Director), Suchindra Bali (Managing Director). It holds ₹1.94 Cr open charges and ₹1.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, 600018.
U63022TN1972PTC006221
006221
19 September 1972
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vyjayantimala Bali | Director | 13 Feb 1985 | Current |
| Suchindra Bali | Managing Director | 20 Dec 1990 | Current |
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Bali Tradings Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.45% increase. The company also saw a slight improvement in profitability, with a 7.95% increase in profit. The company's net worth Soared by an impressive increase of 55.39%.
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In 2019, Bali Tradings 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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₹19,417,000.00
₹19,417,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 1991 | Canara Bank | ₹3.07 M | Satisfied |
| 04 Jun 1986 | State Bank Of India | ₹8.35 M | Satisfied |
| 04 Jun 1984 | State Bank Of India | ₹8.00 M | Satisfied |
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A charge registered on 04 Jun 1986 via Charge ID 90303214 with State Bank Of India was fully satisfied on 16 Oct 2025. was recorded as a recent event.
Progress on A charge registered on 04 Jun 1984 via Charge ID 90303194 with State Bank Of India was fully satisfied on 16 Oct 2025. was documented.
A charge registered on 20 Jul 1991 via Charge ID 90298300 with Canara Bank was fully satisfied on 14 Oct 2025. was recorded as a recent event.
Bali Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Bali Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge with Canara Bank amounted to Rs. 3.07 M with Charge ID 90298300 was registered on 20 Jul 1991. was documented.
The CIN of Bali Tradings Private Limited is U63022TN1972PTC006221.
Bali Tradings Private Limited is headquartered at No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, 600018.
Bali Tradings Private Limited was incorporated on 19 September 1972.
The current directors of Bali Tradings Private Limited are
The primary industry of Bali Tradings Private Limited is Transport And Logistics.
Bali Tradings Private Limited is unlisted.
The authorized capital of Bali Tradings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bali Tradings Private Limited is Compliant.
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