Bally Exports Limited - Company overview

Bally Exports is shown as "Under Cirp" in MCA records.

1996-05-21 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -21.2%
FY 2021
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -372.0%
FY 2021
EBITDA
Loss · ₹5–10 Cr
▼ -5599.6%
FY 2021
NET WORTH
Loss · ₹5–10 Cr
▼ -677.6%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -29.0%
FY 2021
EMPLOYEE COUNT
41–50
OPEN CHARGES
5
16.66 cr
PAID-UP CAPITAL
47.60 Lakh
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
30 Years 5 Months
since 1996-05-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-25 06:32:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
10.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bally Exports covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bally Exports Company identity, industry, contact, and registration details from MCA and company records.

Bally Exports is shown as "Under Cirp" in MCA records. It was registered with ROC Kolkata on 21 May 1996 as a public limited company. Its registered office is at P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal. It was earlier known as Bally Exports Pvt Ltd.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 93.74% of turnover.

It has four directors: Nand Kishore Sharma, Neeraj Kumar Sureka, Vishnu Kumar Dhandhania and Arpit Dhandhania. The longest-serving is Vishnu Kumar Dhandhania, on the board since 1996; the most recent to join is Neeraj Kumar Sureka, appointed in October 2024. Arpit Dhandhania is the managing director. One former director, Usha Dhandhania, left in September 2020. Between them, the directors also sit on the boards of 10 other companies, including Avaneesh Infratech Private Limited and H S Mercantile Limited.

Paid-up capital is ₹47.6 lakh against an authorised ₹7 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Five charges (secured loans) are still open, with Icici Bank Limited and Allahabad Bank among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal - 700107
  • Website ballycares.in
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Name History
Legal NameBally Exports Limited
CIN / LLPINU51909WB1996PLC079772
Company No.079772
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-05-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bally Exports (4) Current board members from MCA filings, including designation and appointment details.

N
Nand Kishore Sharma
Director | Since 2020-12-08 | DIN: 08985886
N
Neeraj Kumar Sureka
IRP/RP/Liquidator | Since 2024-10-01 | DIN: 02231914
V
Vishnu Kumar Dhandhania
Director | Since 1996-05-21 | DIN: 00013753
A
Arpit Dhandhania
Managing Director | Since 2018-05-22 | DIN: 00013783

Financial Performance of Bally Exports Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -21.2%
P&L Loss · ₹5–10 Cr ▼ -372.0%
EBITDA Loss · ₹5–10 Cr ▼ -5599.6%
Net worth Loss · ₹5–10 Cr ▼ -677.6%

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Verified entity values are shown only after access is granted.

Charges of Bally Exports Open and satisfied charges registered against the company with MCA.

Others : 15.51 cr
Icici Bank Limited : 97.00 Lakh
Allahabad Bank : 27.50 Lakh
Open Charges: 5 Satisfied Charges: 1
Open 16.66 cr
Satisfied 10.00 Lakh
LenderAmountStatus
Others
Creation Date: 28 Dec 2017
 1.15 cr Open
Others
Creation Date: 24 Oct 2016
 2.75 cr Open
Icici Bank Limited
Creation Date: 27 Jun 2011
 97.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products93.74

Companies With Common Directors Of Bally Exports Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avaneesh Infratech Private Limited 1 Shared Director
H S Mercantile Limited 1 Shared Director
Jackpot Dealtrade Private Limited 1 Shared Director
Myriad Apparell Private Limited 1 Shared Director
Myriad Properties Private Limited 1 Shared Director
Myriad Towers Private Limited 1 Shared Director
Roots Tie-Up Private Limited 1 Shared Director
S R Timber Products Private Limited 1 Shared Director
S. R. Worth Limited 1 Shared Director
Shree Shankar Saw Mill Private Limited 1 Shared Director

Financial Ratios of Bally Exports Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bally Exports Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bally Exports EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bally Exports GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bally Exports Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bally Exports MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bally Exports Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bally Exports Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bally Exports?
MCA does not publish an "owner" field. Bally Exports is run by its directors, Nand Kishore Sharma, Neeraj Kumar Sureka, Vishnu Kumar Dhandhania and one other, with Arpit Dhandhania as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bally Exports?
Bally Exports has four current directors: Nand Kishore Sharma (since December 2020), Neeraj Kumar Sureka (since October 2024), Vishnu Kumar Dhandhania (since May 1996) and Arpit Dhandhania (since May 2018). Arpit Dhandhania is the managing director.
What is CIN of Bally Exports?
The CIN of Bally Exports is U51909WB1996PLC079772. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PLC is the company type and 079772 is its registration number.
When was Bally Exports incorporated?
Bally Exports was incorporated on 21 May 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Bally Exports?
The registered office on MCA records is P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal - 700107.
What is the current status of Bally Exports?
MCA shows Bally Exports as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Bally Exports?
You can post to its registered office at P 26B Kasba Industrial Estatephase 111 Tiljala, Kolkata, West Bengal - 700107 and use its website, https://ballycares.in.
What industry or business activity is Bally Exports associated with?
Its MCA filings list the main business as textile, leather and other apparel products (93.74% of turnover).
What is paid-up capital and authorised share capital of Bally Exports?
Paid-up capital is ₹47.6 lakh and authorised capital is ₹7 crore, so about 7% of the authorised amount has been issued.
When did Bally Exports last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Bally Exports?
Five charges against Bally Exports are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Allahabad Bank.
Have any directors left Bally Exports?
Yes, one former director is on record. Usha Dhandhania (September 2020) left.
Which companies share directors with Bally Exports?
10 companies share directors with Bally Exports. Among them are Avaneesh Infratech Private Limited, H S Mercantile Limited, Jackpot Dealtrade Private Limited and 7 more.
What is the turnover or revenue of Bally Exports?
Based on filed financial statements, the revenue of Bally Exports for FY 2021 was in the ₹10–25 Cr range. That is down 21.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bally Exports?
For FY 2021, the net worth of Bally Exports was negative, in the ₹5–10 Cr range.
How can I get the financial details of Bally Exports?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bally Exports?
The website on record for Bally Exports is https://ballycares.in.
Which company owns ballycares.in?
ballycares.in is the website listed for Bally Exports Limited in its company records.
Bally Exports - is it listed or unlisted?
Bally Exports is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bally Exports?
Bally Exports is registered with ROC Kolkata.
What is the company classification of Bally Exports?
MCA classifies Bally Exports as: Public Limited Indian Non-Government Company.
Does Bally Exports have GST registrations on file?
Yes, one active GST registration is linked to Bally Exports.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.