Bali Tradings Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1972.
1972 Chennai, Tamil Nadu, India Active
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About Bali Tradings Private Limited

Bali 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, 600018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63022TN1972PTC006221

  • Registration Number

    006221

  • Incorporation Date

    19 September 1972

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 53 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.94 Cr
  • Satisfied Charges ₹ 1.94 Cr
  • Revenue Growth **** 4.45%
  • Profit Growth **** 7.95%
  • Ebitda **** -0.50%
  • Net Worth 55.39%
  • Total Assets **** 2.78%
Company report

Bali Tradings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bali Tradings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bali Tradings Private Limited?
Current Directors
Name Designation Appointment Date Status
Vyjayantimala Bali Director 13 Feb 1985 Current
Suchindra Bali Managing Director 20 Dec 1990 Current

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Financial Performance of Bali Tradings.

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%.

Bali Tradings revenue growth over time
Bali Tradings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 4.45%
*******
*******
*******
*******
Revenue from Operations
*******
 3.68%
*******
*******
*******
*******
Total Assets
*******
 2.78%
*******
*******
*******
*******
Profit or Loss
*******
 7.95%
*******
*******
*******
*******
Net Worth
*******
 55.39%
*******
*******
*******
*******
EBITDA
*******
 -0.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bali Tradings?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹19,417,000.00

Satisfied Charges

₹19,417,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.64 Cr
  • Canara Bank : 0.31 Cr
Latest Charge Details
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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How Many Employees Work at Bali Tradings?

Unlock and access historical data on people associated with Bali Tradings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bali Tradings, 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 Bali Tradings'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.

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Latest Updates, News, and FAQs on Bali Tradings
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 04 Jun 1986 via Charge ID 90303214 with State Bank Of India was fully satisfied on 16 Oct 2025. was completed.

  • Charges

    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.

  • Charges

    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.

  • Annual General Meeting

    Progress on Bali Tradings Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Bali Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 3.07 M with Charge ID 90298300 was registered on 20 Jul 1991. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bali Tradings Private Limited?

The CIN of Bali Tradings Private Limited is U63022TN1972PTC006221.

Where is Bali Tradings Private Limited headquartered?

Bali Tradings Private Limited is headquartered at No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, 600018.

When was Bali Tradings Private Limited incorporated?

Bali Tradings Private Limited was incorporated on 19 September 1972.

Who are the current directors of Bali Tradings Private Limited?

The current directors of Bali Tradings Private Limited are

What is the primary industry of Bali Tradings Private Limited?

The primary industry of Bali Tradings Private Limited is Transport And Logistics.

Is Bali Tradings Private Limited a listed company?

Bali Tradings Private Limited is unlisted.

What is the capital structure of Bali Tradings Private Limited?

The authorized capital of Bali Tradings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Bali Tradings Private Limited?

The compliance status of Bali Tradings Private Limited is Compliant.

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