D. Bali International Private Limited - Company Profile

It is a trading private limited company based in Kashipur, Uttarakhand, India, established in 2010.
2010 Kashipur, Uttarakhand, India Active
Last Updated:
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About D. Bali International Private Limited

D. Bali International Private Limited, a active private limited company, was established on 28 April 2010 in Kashipur, Uttarakhand, India. Engaging in wholesale within the trading sector, it holds CIN: U52100UR2010PTC033140. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.25 M.

It upholds a compliant status. Its leadership includes Anekant Arvind Jain (Director), Ajay Kumar (Director). Past directors included Deepak Bali, Ajay Kumar. It holds no open charges and ₹1.01 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No.151 Min, Apna Ghar Village Gangapur Gusia, Kundwshwari Road, Kashipur, Uttarakhand, 244713.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100UR2010PTC033140

  • Registration Number

    033140

  • Incorporation Date

    28 April 2010

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.25 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.01 Cr
Company report

D. Bali International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D. Bali International Private 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 D. Bali International Private Limited?
Current Directors
Name Designation Appointment Date Status
Anekant Arvind Jain Director 28 Apr 2010 Current
Ajay Kumar Director 17 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of D. Bali International.

D. Bali International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

D. Bali International revenue growth over time
D. Bali International 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
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What is the Ownership and Shareholding Structure of D. Bali International?

In 2017, D. Bali International had a promoter holding of 80.00% and a public holding of 20.00%. 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

₹0

Satisfied Charges

₹10,051,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 1.01 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2010 Central Bank Of India ₹1.01 Cr Satisfied

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How Many Employees Work at D. Bali International?

Unlock and access historical data on people associated with D. Bali International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 D. Bali International, 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 D. Bali International's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on D. Bali International
Recent Activity within the Organization
  • Annual General Meeting

    D. Bali International Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on D. Bali International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was documented.

  • Director Appointment

    The activity Ajay Kumar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Charges

    The activity A charge registered on 29 Sep 2010 via Charge ID 10247428 with Central Bank Of India was fully satisfied on 16 Jan 2017. was completed.

  • Charges

    Progress on A charge with Central Bank Of India amounted to Rs. 1.01 Cr with Charge ID 10247428 was registered on 29 Sep 2010. was documented.

  • Director Appointment

    Progress on Anekant Arvind Jain was appointed as a Director was appointed as a Director on 28 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of D. Bali International Private Limited?

The CIN of D. Bali International Private Limited is U52100UR2010PTC033140.

Where is D. Bali International Private Limited headquartered?

D. Bali International Private Limited is headquartered at Khasra No.151 Min, Apna Ghar Village Gangapur Gusia, Kundwshwari Road, Kashipur, Uttarakhand, 244713.

When was D. Bali International Private Limited incorporated?

D. Bali International Private Limited was incorporated on 28 April 2010.

Who are the current directors of D. Bali International Private Limited?

The current directors of D. Bali International Private Limited are

What is the primary industry of D. Bali International Private Limited?

The primary industry of D. Bali International Private Limited is Trading.

Is D. Bali International Private Limited a listed company?

D. Bali International Private Limited is unlisted.

What is the capital structure of D. Bali International Private Limited?

The authorized capital of D. Bali International Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.25 M.

What is the compliance status of D. Bali International Private Limited?

The compliance status of D. Bali International Private Limited is Compliant.

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