Bally Logistics & Warehousing Private Limited

Bally Logistics & Warehousing Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U60231TN2010PTC075516 Incorporated 28 April 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2024
₹3.04 Cr
▲ 1% YoY
Net profit · FY 2024
₹4.67 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹66.41 Lakh
EBITDA margin 21.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.11 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
4
Provident fund records

About Bally Logistics & Warehousing Private Limited

Data last updated:

Bally Logistics & Warehousing Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 28 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2010PTC075516. Its GSTIN is 33AAECB3869R1Z2 (Tamil Nadu).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors David Kannusamy Belavendran and Mariadas Pushpadass Malarvizhi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.14 V.O.C. Street Ram Nagar Ambattur, Chennai, Tamil Nadu, India – 600053.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.04 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.67 Lakh (net margin 1.5%) and EBITDA of ₹66.41 Lakh (EBITDA margin 21.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.

The company has about 4 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹1.11 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.

Bally Logistics & Warehousing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0008657). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U60231TN2010PTC075516
Registration Number 075516
Incorporation Date 28 April 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-24-0008657
Key People
David Kannusamy Belavendran Director Mariadas Pushpadass Malarvizhi Director

Recognitions & Rankings of Bally Logistics & Warehousing

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-TN-24-0008657

Contact details

Bally Logistics & Warehousing Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.14 V.O.C. Street Ram Nagar Ambattur, Chennai, Tamil Nadu, India – 600053
  • Industry
    Transport and Logistics, Passenger Transport

To see the full contact details of Bally Logistics & Warehousing Private Limited, buy the company report.

Comprehensive company report
Bally Logistics & Warehousing Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Bally Logistics & Warehousing is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Bally Logistics & Warehousing Private Limited, buy the company report.

Financials of Bally Logistics & Warehousing Private Limited

FY 2024 filings available

Bally Logistics & Warehousing Private Limited reported revenue of ₹3.04 Cr (up 1% YoY) for FY 2024.

Revenue · FY 2024
₹3.04 Cr ▲ 1%
Net profit · FY 2024
₹4.67 Lakh margin 1.5%
EBITDA · FY 2024
₹66.41 Lakh margin 21.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 9%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 20%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 1% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹66.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.67 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin21.9%
Net Profit Margin1.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bally Logistics & Warehousing Private Limited, buy the company report.

Board of directors of Bally Logistics & Warehousing Private Limited

Bally Logistics & Warehousing has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
David Kannusamy BelavendranDirector28 Apr 201016 Years 6 MonthsCurrent
Mariadas Pushpadass MalarvizhiDirector28 Apr 201016 Years 6 MonthsCurrent
View all directors

Auditor

Bally Logistics & Warehousing Private Limited is audited by S SARAVANAN & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S SARAVANAN & ASSOCIATESFY 2020011086S

Shareholding

The shareholding of Bally Logistics & Warehousing Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bally Logistics & Warehousing Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.94 Cr
Others₹0.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Apr 2024100956532Hdfc Bank Limited₹17.75 LakhOpen
03 Oct 2023100837492Hdfc Bank Limited₹55.9 LakhOpen
10 Jan 2022100532039Others₹17.5 LakhOpen
30 May 201310437670Hdfc Bank Limited₹20 LakhOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bally Logistics & Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Bally Logistics & Warehousing Private Limited has a workforce of 4 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
4
Active EPFO establishments
1
Employee growth
-20%

GST

Bally Logistics & Warehousing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAECB3869R1Z2Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Bally Logistics & Warehousing Private Limited, buy the company report.

Recent activity

Bally Logistics & Warehousing Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: David Kannusamy Belavendran was appointed as Director on 28 Apr 2010.

AGM
Bally Logistics & Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.75 Lakh with Charge ID 100956532 was registered on 30 Apr 2024.
Filing
Bally Logistics & Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.90 Lakh with Charge ID 100837492 was registered on 03 Oct 2023.
Charges
A charge with Others amounted to Rs. 17.50 Lakh with Charge ID 100532039 was registered on 10 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 10437670 was registered on 30 May 2013.
Appointed
David Kannusamy Belavendran was appointed as Director.
Appointed
Mariadas Pushpadass Malarvizhi was appointed as Director.
Incorporation
28 Apr 2010
Bally Logistics & Warehousing Private Limited was registered on 28 Apr 2010 with Roc Chennai & aged 16 years 6 months as per MCA records.

Frequently asked questions

Bally Logistics & Warehousing is an active private limited company based in Chennai, Tamil Nadu, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 28 April 2010 (16+ years old) and is registered under CIN U60231TN2010PTC075516.

Bally Logistics & Warehousing has 2 current directors:

The latest financial statements of Bally Logistics & Warehousing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Bally Logistics & Warehousing is 33AAECB3869R1Z2, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Bally Logistics & Warehousing is U60231TN2010PTC075516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bally Logistics & Warehousing has 4 court cases on record: 4 filed against it. 1 is pending.

Bally Logistics & Warehousing was incorporated on 28 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

David Kannusamy Belavendran was appointed as Director on 28 Apr 2010. Mariadas Pushpadass Malarvizhi was appointed as Director on 28 Apr 2010.

Yes, Bally Logistics & Warehousing is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-24-0008657).

The registered office of Bally Logistics & Warehousing is at No.14 V.O.C. Street Ram Nagar Ambattur, Chennai, Tamil Nadu, India – 600053.