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.
U51909WB1996PLC079772
079772
21 May 1996
₹7.00 Cr
₹4.76 M
Roc Kolkata
Unlisted
Under Cirp
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| 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 |
| 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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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%.
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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.
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₹167,555,000.00
₹1,000,000.00
| 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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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.
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.
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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 2 months . was recorded as a recent event.
Bally Exports Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Bally Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
Nand Kishore Sharma was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
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.
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 6 months . was recorded as a recent event.
The CIN of Bally Exports Limited is U51909WB1996PLC079772.
Bally Exports Limited is headquartered at P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal, 700107.
Bally Exports Limited was incorporated on 21 May 1996.
The current directors of Bally Exports Limited are
The primary industry of Bally Exports Limited is Manufacturing.
Bally Exports Limited is unlisted.
The authorized capital of Bally Exports Limited is ₹7.00 Cr, and the paid-up capital is ₹4.76 M.
The compliance status of Bally Exports Limited is Compliant.
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