Bally Realtors Pvt Ltd
About Bally Realtors Pvt Ltd
Data last updated:
Bally Realtors Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1999PTC120830.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.82 Lakh. It is led by directors Chirag Mahendra Shah and Shilpa Sachin Naik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹31 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bally Realtors Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Bally Realtors Pvt Ltd, buy the company report.
- 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
Financials of Bally Realtors Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bally Realtors Pvt Ltd, buy the company report.
Board of directors of Bally Realtors Pvt Ltd
Bally Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Mahendra Shah Also directs: Maa Ambika Estate LLP, Mahalaxmi Millennium Agencies Private Limited, Chirag Ware Housing Com.Pvt Ltd and 2 more | Director | 01 Jan 2003 | 23 Years 10 Months | Current |
| Shilpa Sachin Naik Also directs: Pioneer Sales Agencies Private Limited | Director | 02 Aug 1999 | 27 Years 3 Months | Current |
Auditor
Bally Realtors Pvt Ltd is audited by PARESH RAKESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH RAKESH & ASSOCIATES | FY 2020 | 119728W |
Shareholding
The shareholding of Bally Realtors Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Bally Realtors Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 1999 | 90150735 | Allahabad Bank | ₹31 Lakh | Open |
To see the full charge records of Bally Realtors Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bally Realtors Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bally Realtors Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bally Realtors Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bally Realtors Pvt Ltd has 2 board changes on record since 1999: 2 appointments. The latest: Chirag Mahendra Shah was appointed as Director on 01 Jan 2003.
Frequently asked questions
Bally Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 July 1999 (27+ years old) and is registered under CIN U70100MH1999PTC120830.
Bally Realtors has 2 current directors:
- Chirag Mahendra Shah - Director
- Shilpa Sachin Naik - Director
The latest financial statements of Bally Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bally Realtors is U70100MH1999PTC120830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bally Realtors was incorporated on 15 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Mahendra Shah was appointed as Director on 01 Jan 2003. Shilpa Sachin Naik was appointed as Director on 02 Aug 1999.
The registered office of Bally Realtors is at C – 501 Gayatri Avenue Opp.St.Lawrance High School Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Bally Realtors operates in the infrastructure and utilities industry, in the general construction services segment.
Bally Realtors has open charges of ₹31 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Bally Realtors is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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