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BALLY LOGISTICS & WAREHOUSING PRIVATE LIMITED




Bally Logistics & Warehousing Private Limited is a Private incorporated on 28 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Bally Logistics & Warehousing Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bally Logistics & Warehousing Private Limited are David Kannusamy Belavendran and Mariadas Pushpadass Malarvizhi.

Bally Logistics & Warehousing Private Limited's Corporate Identification Number is (CIN) U60231TN2010PTC075516 and its registration number is 75516.Its Email address is [email protected] and its registered address is NO.14, V.O.C. STREET, RAM NAGAR AMBATTUR CHENNAI TN 600053 IN.

Current status of Bally Logistics & Warehousing Private Limited is - Active.

Company Details

CIN

U60231TN2010PTC075516

Company Name

BALLY LOGISTICS & WAREHOUSING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

75516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 2010

Age of Company

13 years, 11 month, 26 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALLY LOGISTICS & WAREHOUSING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.14, V.O.C. STREET, RAM NAGAR AMBATTUR CHENNAI TN 600053 IN

Director Details

DIN Director Name Designation Appointment Date

02973179

DAVID KANNUSAMY BELAVENDRAN

Director

28 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently David Kannusamy Belavendran is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02981332

MARIADAS PUSHPADASS MALARVIZHI

Director

28 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Mariadas Pushpadass Malarvizhi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10437670

2013-05-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

100532039

2022-01-10

-

-

Motor Vehicle (Hypothecation)

1,750,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

BALLY LOGISTICS AND WAREHOUSING PVT LTD

AMBATTUR

600099

12A, BHARATHIDHASAN NAGARSHANMUGAPURAM, REDHILLS ROADCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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