About D. Bali Infrastructures & Developers Private Limited
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D. Bali Infrastructures & Developers Private Limited is a private limited company based in Kashipur, Uttarakhand, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 September 1991, the company has been in operation for over 35 years.
Registered with ROC Uttarakhand under CIN U14200UR1991PTC013473.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.63 Cr. Formerly known as Vms Buildcon India Private Limited. and Santosh Stone Crusher Private Limited. It is led by directors Deepak Bali and Urvashi Bali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kashipur, Uttarakhand.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.02 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹27 Lakh and satisfied charges of ₹12.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dbali.in.
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- Registered AddressKhasra No.151 Min Apna Ghar Village Gangapur Gusai Kundeshwari Roa, D, Kashipur, Uttarakhand, India – 244713
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of D. Bali Infrastructures & Developers
D. Bali Infrastructures & Developers has undergone 3 name changes throughout its history. The company was previously known as Vms Buildcon India Private Limited., Santosh Stone Crusher Private Limited, and D. Bali Infrastructures & Developers Private Limited. The current legal name is D. Bali Infrastructures & Developers Private Limited.
| Company Name | Status |
|---|---|
| D. Bali Infrastructures & Developers Private Limited | Current |
| Vms Buildcon India Private Limited. | Previous |
| Santosh Stone Crusher Private Limited | Previous |
CIN History of D. Bali Infrastructures & Developers
D. Bali Infrastructures & Developers has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14200UR1991PTC013473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200UR1991PTC013473 | Current |
| U26960UR1991PLC013473 | Previous |
| U14200UR1991PLC013473 | Previous |
| U26960UR1991PTC013473 | Previous |
Business Activity of D. Bali Infrastructures & Developers
The main business activity of D. Bali Infrastructures & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for D. Bali Infrastructures & Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of D. Bali Infrastructures & Developers Private Limited
D. Bali Infrastructures & Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bali | Director | 26 May 2022 | 4 Years 4 Months | Current |
| Urvashi Bali | Whole-Time Director | 01 Jun 2009 | 17 Years 4 Months | Current |
Financials of D. Bali Infrastructures & Developers Private Limited FY 2025 filings available
D. Bali Infrastructures & Developers Private Limited reported revenue of ₹8.02 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for D. Bali Infrastructures & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D. Bali Infrastructures & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2017 | Others | ₹27 Lakh | Satisfied |
| 09 Jun 2015 | State Bank of Hyderabad | ₹4 Cr | Satisfied |
| 14 May 2015 | The Nainital Bank Limited | ₹4.5 Cr | Satisfied |
| 06 Aug 2011 | The Nainital Bank Limited | ₹3.3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at D. Bali Infrastructures & Developers
Employment history and EPFO contributions of people linked to D. Bali Infrastructures & Developers.
Employee and EPFO history for D. Bali Infrastructures & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D. Bali Infrastructures & Developers
GST registrations and filing compliance for D. Bali Infrastructures & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D. Bali Infrastructures & Developers
Credit ratings, litigation, and regulatory alerts for D. Bali Infrastructures & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D. Bali Infrastructures & Developers
MSME payment history for D. Bali Infrastructures & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D. Bali Infrastructures & Developers
Corporate group structure for D. Bali Infrastructures & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D. Bali Infrastructures & Developers
MCA filings and documents for D. Bali Infrastructures & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D. Bali Infrastructures & Developers
Frequently Asked Questions about D. Bali Infrastructures & Developers Private Limited
D. Bali Infrastructures & Developers is an active private limited company in the real estate and construction sector based in Kashipur, Uttarakhand, India. It was incorporated on 04 September 1991 (35+ years old) and is registered under CIN U14200UR1991PTC013473. The company has 15 employees.
D. Bali Infrastructures & Developers reported revenue of ₹8.02 Cr for FY 2025 (up 29.00% YoY).
The current directors of D. Bali Infrastructures & Developers are:
- Deepak Bali - Director
- Urvashi Bali - Whole-Time Director
The primary industry of D. Bali Infrastructures & Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
D. Bali Infrastructures & Developers can be reached at the registered office: Khasra No.151 Min Apna Ghar Village Gangapur Gusai Kundeshwari Roa, D, Kashipur, Uttarakhand, India – 244713, or through the website dbali.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.63 Cr.