Bally Exports Limited - Company Profile

It is a manufacturing public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Under Cirp
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About Bally Exports Limited

Bally Exports Limited, a under cirp public limited company, was established on 21 May 1996 in Kolkata, West Bengal, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U51909WB1996PLC079772. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹4.76 M.

Formerly known as Bally Exports Pvt Ltd. It upholds a compliant status. Employing 44 professional, Its leadership includes Nand Kishore Sharma (Director), Neeraj Kumar Sureka (Irp/Rp/Liquidator), Vishnu Kumar Dhandhania (Director). Past directors included Nand Kishore Sharma, Usha Dhandhania, Arpit Dhandhania. It holds ₹16.76 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal, 700107.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PLC079772

  • Registration Number

    079772

  • Incorporation Date

    21 May 1996

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹4.76 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 4.76 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 16.76 Cr
  • Satisfied Charges ₹ 1.00 M
  • Revenue Growth **** -21.16%
  • Profit Growth **** -372.01%
  • Ebitda **** -5599.57%
  • Net Worth -677.55%
  • Total Assets -28.97%
Company report

Bally Exports Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bally Exports 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 Bally Exports Limited?
Current Directors
Name Designation Appointment Date Status
Nand Kishore Sharma Director 08 Dec 2020 Current
Neeraj Kumar Sureka Irp/Rp/Liquidator 01 Oct 2024 Current
Vishnu Kumar Dhandhania Director 21 May 1996 Current
Arpit Dhandhania Managing Director 22 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Director 23 Sep 2020 Past
Pramod Abcsdd Director 01 Apr 2010 Past

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Financial Performance of Bally Exports.

Bally Exports Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 21.16% decrease. The company also saw a substantial fall in profitability, with a 372.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 677.55%.

Bally Exports revenue growth over time
Bally Exports 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
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 -21.16%
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Revenue from Operations
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 -20.48%
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Total Assets
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 -28.97%
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Profit or Loss
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 -372.01%
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Net Worth
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 -677.55%
*******
*******
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EBITDA
*******
 -5599.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bally Exports?

In 2021, Bally Exports had a promoter holding of 87.38% and a public holding of 12.63%. 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

₹167,555,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.51 Cr
  • Icici Bank Limited : 0.97 Cr
  • Allahabad Bank : 0.28 Cr
Latest Charge Details
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 ₹9.70 M Open
01 Jul 2009 Others ₹11.61 Cr Open
20 Jun 1998 Allahabad Bank ₹2.75 M Open

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How Many Employees Work at Bally Exports?

Bally Exports has a workforce of 44 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Bally Exports, 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 Bally Exports'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 Bally Exports
Recent Activity within the Organization
  • Director Appointment

    Progress on Neeraj Kumar Sureka was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Annual General Meeting

    The activity Bally Exports Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Bally Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Nand Kishore Sharma was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Charges

    Progress on A charge with Others of Rs. 11.61 Cr registered on 01 Jul 2009 with Charge ID 10171836 was modified on 22 Jan 2020. was documented.

  • Director Appointment

    Arpit Dhandhania was appointed as a Managing Director was appointed as a Managing Director on 22 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bally Exports Limited?

The CIN of Bally Exports Limited is U51909WB1996PLC079772.

Where is Bally Exports Limited headquartered?

Bally Exports Limited is headquartered at P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal, 700107.

When was Bally Exports Limited incorporated?

Bally Exports Limited was incorporated on 21 May 1996.

Who are the current directors of Bally Exports Limited?

The current directors of Bally Exports Limited are

What is the primary industry of Bally Exports Limited?

The primary industry of Bally Exports Limited is Manufacturing.

Is Bally Exports Limited a listed company?

Bally Exports Limited is unlisted.

What is the capital structure of Bally Exports Limited?

The authorized capital of Bally Exports Limited is ₹7.00 Cr, and the paid-up capital is ₹4.76 M.

What is the compliance status of Bally Exports Limited?

The compliance status of Bally Exports Limited is Compliant.

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