Ballary Shipping Enterprises Private Limited
About Ballary Shipping Enterprises Private Limited
Data last updated: 10 February 2026
Ballary Shipping Enterprises Private Limited is a private limited company based in Visakhapatnam-3., Andhra Pradesh, India. It specialises in support services, a part of the broader services sector. Incorporated on 02 July 2003, the company has been in operation for over 23 years.
Registered with ROC Vijayawada under CIN U35111AP2003PTC041273.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Priyadarshini Ballarapu and Satish Prasad Ballarapu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Floor Plot No.96 Daspalla Hills Visakhapatnam – 3., Andhra Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.69 Lakh, a decline of 37.1% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹52 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 Floor Plot No.96 Daspalla Hills Visakhapatnam – 3., Andhra Pradesh, India
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ballary Shipping Enterprises Private Limited
Ballary Shipping Enterprises Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Ballary Shipping Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ballary Shipping Enterprises Private Limited
Ballary Shipping Enterprises Private Limited is audited by SOWMYA VASA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOWMYA VASA | Locked | Locked | Locked |
Complete auditor history for Ballary Shipping Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ballary Shipping Enterprises Private Limited
Ballary Shipping Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyadarshini Ballarapu | Director | 02 Jul 2003 | 23 Years 1 Months | Current |
| Satish Prasad Ballarapu | Managing Director | 02 Jul 2003 | 23 Years 1 Months | Current |
Financials of Ballary Shipping Enterprises Private Limited FY 2025 filings available
Ballary Shipping Enterprises Private Limited reported revenue of ₹7.69 Lakh (down 37.10% YoY) for FY 2017.
Ten-year financial statements for Ballary Shipping Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ballary Shipping Enterprises Private Limited
Shareholding and ownership data for Ballary Shipping Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ballary Shipping Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2004 | State Bank of India | ₹52 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ballary Shipping Enterprises Private Limited
Ballary Shipping Enterprises Private Limited has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history for Ballary Shipping Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ballary Shipping Enterprises Private Limited
GST registrations and filing compliance for Ballary Shipping Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ballary Shipping Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ballary Shipping Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ballary Shipping Enterprises Private Limited
MSME payment history for Ballary Shipping Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ballary Shipping Enterprises Private Limited
Corporate group structure for Ballary Shipping Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ballary Shipping Enterprises Private Limited
MCA filings and documents for Ballary Shipping Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ballary Shipping Enterprises Private Limited
Frequently Asked Questions about Ballary Shipping Enterprises Private Limited
Ballary Shipping Enterprises Private Limited is an active private limited company in the service sector based in Visakhapatnam-3, Andhra Pradesh, India. It was incorporated on 02 July 2003 (23+ years old) and is registered under CIN U35111AP2003PTC041273. The company has 7 employees.
Ballary Shipping Enterprises Private Limited reported revenue of ₹7.69 Lakh for FY 2017 (down 37.10% YoY).
The current directors of Ballary Shipping Enterprises Private Limited are:
- Priyadarshini Ballarapu - Director
- Satish Prasad Ballarapu - Managing Director
The primary industry of Ballary Shipping Enterprises Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Ballary Shipping Enterprises Private Limited can be reached at the registered office: 1 Floor Plot No.96 Daspalla Hills Visakhapatnam – 3, Andhra Pradesh, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.