About Bally Exports Limited
Data last updated: 24 July 2025
Bally Exports Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 21 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PLC079772.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹47.6 Lakh. Formerly known as Bally Exports Pvt Ltd. It is led by directors including Nand Kishore Sharma and Neeraj Kumar Sureka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.61 Cr, a decline of 71% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16.76 Cr and satisfied charges of ₹10 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is ballycares.in.
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Registered AddressP 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal, India – 700107
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bally Exports Limited
Bally Exports Limited has one previous CIN (Corporate Identification Number): U51909WB1996PTC079772. The current CIN is U51909WB1996PLC079772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PLC079772 | Current |
| U51909WB1996PTC079772 | Previous |
Auditor Details of Bally Exports Limited
Bally Exports Limited is audited by N KEJRIWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N KEJRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Bally Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bally Exports Limited
Bally Exports Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kishore Sharma | Director | 08 Dec 2020 | 5 Years 8 Months | As last reported |
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Neeraj Kumar Sureka
Also directs:
Roots Tie-Up Private Limited, Jackpot Dealtrade Private Limited
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Irp/Rp/Liquidator | 01 Oct 2024 | 1 Years 10 Months | As last reported |
| Vishnu Kumar Dhandhania | Director | 21 May 1996 | 30 Years 2 Months | As last reported |
| Arpit Dhandhania | Managing Director | 22 May 2018 | 8 Years 2 Months | As last reported |
Financials of Bally Exports Limited FY 2023 filings available
Bally Exports Limited reported revenue of ₹1.61 Cr (down 71.00% YoY) for FY 2023.
Ten-year financial statements for Bally Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bally Exports Limited
Shareholding and ownership data for Bally Exports Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Bally Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2017 | Others | ₹1.15 Cr | Open |
| 24 Oct 2016 | Others | ₹2.75 Cr | Open |
| 27 Jun 2011 | Icici Bank Limited | ₹97 Lakh | Open |
| 01 Jul 2009 | Others | ₹11.61 Cr | Open |
| 20 Jun 1998 | Allahabad Bank | ₹27.5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Bally Exports Limited
Bally Exports Limited has a workforce of 44 employees as of Apr 06, 2024.
Employee and EPFO history for Bally Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Bally Exports Limited
GST registrations and filing compliance for Bally Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Bally Exports Limited
Credit ratings, litigation, and regulatory alerts for Bally Exports 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
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MSME Payment Delays by Bally Exports Limited
MSME payment history for Bally Exports 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
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Subsidiaries & Group Companies of Bally Exports Limited
Corporate group structure for Bally Exports Limited
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- Parent company
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MCA Filings & Documents of Bally Exports Limited
MCA filings and documents for Bally Exports 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 Bally Exports Limited
Frequently Asked Questions about Bally Exports Limited
Bally Exports Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bally Exports Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1996 and is registered under CIN U51909WB1996PLC079772. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bally Exports Limited reported revenue of ₹1.61 Cr for FY 2023 (down 71.00% YoY).
The current directors of Bally Exports Limited are:
- Nand Kishore Sharma - Director
- Neeraj Kumar Sureka - Irp/Rp/Liquidator
- Vishnu Kumar Dhandhania - Director
- Arpit Dhandhania - Managing Director
The CIN (Corporate Identification Number) of Bally Exports Limited is U51909WB1996PLC079772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bally Exports Limited has open charges of ₹16.76 Cr and satisfied charges of ₹10 Lakh as per latest MCA filings.