Ballice System And Controls Private Limited

Ballice System And Controls Private Limited - industrial manufacturing in Roorkee-247667, Uttarakhand, India. FY 2026 financials and compliance.
CIN U29246UR2006PTC031879 Incorporated 24 May 2006 ROC Uttarakhand HQ Roorkee-247667, Uttarakhand, India
Active Private Limited Company industrial manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹55 Lakh
Satisfied ₹15 Lakh
Company age
20 yrs
Est. 2006
Last financials
Mar 2013
Balance sheet date

About Ballice System And Controls Private Limited

Data last updated: 08 March 2026

Ballice System And Controls Private Limited is a private limited company based in Roorkee-247667, Uttarakhand, India. It specialises in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 24 May 2006, the company has been in operation for over 20 years.

Registered with ROC Uttarakhand under CIN U29246UR2006PTC031879.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Ajay Kansal and Tripti Kansal.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 469/3 Rajinder Nagar Roorkee – 247667, Uttarakhand, India.

As per MCA filings, the company has open charges of ₹55 Lakh and satisfied charges of ₹15 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ballice System And Controls Private Limited
CIN U29246UR2006PTC031879
Registration Number 031879
Incorporation Date 24 May 2006
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    469/3 Rajinder Nagar Roorkee – 247667, Uttarakhand, India
  • Industry
    Industrial Manufacturing, Manufacturing, Machinery Parts & Accessories, Special Purpose Machinery
Company report
Ballice System And Controls Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ballice System And Controls Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ballice System And Controls Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ballice System And Controls Private Limited

Ballice System And Controls Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ajay Kansal Director 24 May 2006 20 Years 2 Months Current
Tripti Kansal Director 24 May 2006 20 Years 2 Months Current

Financials of Ballice System And Controls Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Ballice System And Controls Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Ballice System And Controls Private Limited

Open charges
₹55 Lakh
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Vijaya Bank₹0.55 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2009 Vijaya Bank ₹55 Lakh Open
06 Dec 2007 Axis Bank Limited ₹15 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ballice System And Controls Private Limited

View historical data on people associated with Ballice System And Controls Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

GST Compliance of Ballice System And Controls Private Limited

Premium access

GST registrations and filing compliance for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ballice System And Controls Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ballice System And Controls Private Limited

Premium access

MSME payment history for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ballice System And Controls Private Limited

Premium access

Corporate group structure for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ballice System And Controls Private Limited

Premium access

MCA filings and documents for Ballice System And Controls 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

Verified entity values are shown only after access is granted.

Recent Activity on Ballice System And Controls Private Limited

Charges
27 Jun 2015
A charge with Vijaya Bank of Rs. 55.00 Lakh registered on 24 Dec 2009 with Charge ID 10200783 was modified on 27 Jun 2015.
Activity
30 Sep 2013
Ballice System And Controls Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Ballice System And Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Uttarakhand.
Charges
13 Feb 2011
A charge registered on 06 Dec 2007 via Charge ID 10080490 with Axis Bank Limited was fully satisfied on 13 Feb 2011.
Charges
24 Dec 2009
A charge with Vijaya Bank amounted to Rs. 55.00 Lakh with Charge ID 10200783 was registered on 24 Dec 2009.
Charges
06 Dec 2007
A charge with Axis Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 10080490 was registered on 06 Dec 2007.

Frequently Asked Questions about Ballice System And Controls Private Limited

Ballice System And Controls Private Limited is an active private limited company in the industrial manufacturing sector based in Roorkee-247667, Uttarakhand, India. It was incorporated on 24 May 2006 (20+ years old) and is registered under CIN U29246UR2006PTC031879.

The current directors of Ballice System And Controls Private Limited are:

The primary industry of Ballice System And Controls Private Limited is industrial manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.

Ballice System And Controls Private Limited can be reached at the registered office: 4693 Rajinder Nagar Roorkee – 247667, Uttarakhand, India.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.

The company has its registered office at 4693 Rajinder Nagar Roorkee – 247667, Uttarakhand, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available