Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED
CIN: U29246UR2006PTC031879 As on: 2026-07-13
BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED (CIN: U29246UR2006PTC031879) is a Private company incorporated on 24 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 119620.00.
BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED are AJAY KANSAL, and TRIPTI KANSAL.
BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29246UR2006PTC031879 and its registration number is 31879. Users may contact BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED is 469/3, RAJINDER NAGAR,ROORKEE-247667 , ROORKEE-247667, Uttarakhand, India - 000000.
Current status of BALLICE SYSTEM AND CONTROLS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALLICE SYSTEM AND CONTROLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALLICE SYSTEM AND CONTROLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BALLICE SYSTEM AND CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01500617 | AJAY KANSAL | Director | 2006-05-24 |
| 01500624 | TRIPTI KANSAL | Director | 2006-05-24 |
Past Directors & Key Managerial Personnel of BALLICE SYSTEM AND CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLICE SMART DEVICES PRIVATE LIMITED | U29308UR2022PTC013479 | Director | 2022-01-17 | Ongoing |
Other Directorships of TRIPTI KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLICE SMART DEVICES PRIVATE LIMITED | U29308UR2022PTC013479 | Director | 2022-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308UR2022PTC013479 | BALLICE SMART DEVICES PRIVATE LIMITED | 469/3, RAJENDRA NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U45309UR2016PTC007363 | NUBUILDWELL INFRA PRIVATE LIMITED | SHOP NO. 3, Ist FLOOR, NAGAR PALIKA MARKET OPP. MATHURA VIHAR, RAM NAGAR ROAD, MAKT OOL PURI , ROORKEE, Uttarakhand, India - 247667 |
| U36998UR2023PTC015160 | ALPANCO GLOBAL PRIVATE LIMITED | C/OCHITRA DEVI LAKSAR ROAD BHARAT COLONY ASHOK NAGAR ROORKEE U.K 247667 , ROORKEE, Uttarakhand, India - 247667 |
| ACB-1371 | OMNIGYA DYNAMICS LLP | 7 VINEET NAGAR PANIYALARD ROORKEE SUBHASH NAGAR Roorkee, Uttarakhand, India - 247667 |
| U24239UR2018PTC009273 | THERAPEVO PHARMACEUTICALS PRIVATE LIMITED | GALI NO- 25, KRISHNA NAGAR, SALEMPUR, ROORKEE, KRISHNA NAGAR, , ROORKEE, Uttarakhand, India - 247667 |
| U29308UR2021PTC013026 | MAAISH MECHATRONICS PRIVATE LIMITED | GALI NO 3 SHASTRI NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2018PTC009132 | INSPIRIVE BROADBAND PRIVATE LIMITED | C 168/3 SUBHSASH NAGAR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2019PTC010214 | PRIYATHAM ENTERPRISES PRIVATE LIMITED | E-372/3, PANIYALA ROAD SUBHASH NAGAR SHAFEEPUR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2017PTC007528 | ARCAL INFRATECH PRIVATE LIMITED | F-454/3, Gali No. 10 Rajendra Nagar, Shafipur , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2015PTC001466 | SUSAMIDH ENERGIES PRIVATE LIMITED | 3 & 4, 1ST FLOOR, NAGAR PALIKA MARKET, OPP. MATHURA VIHAR, MAKTULPURI, , ROORKEE, Uttarakhand, India - 247667 |
| U22204UT2024PTC017181 | ERA PLASTICS PRIVATE LIMITED | Ho.no-11, Purshotam Residency., Roorkee, Haridwar, Roorkee, Uttarakhand, India, 247667,Roorkee,Haridwar,Uttarakhand,247667-India |
| U72200UR2019PTC009585 | INDIQUIZO TECHNOLOGIES PRIVATE LIMITED | 5 KRISHNA NAGAR ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2017PTC007628 | FESTAPKIND HEALTHCARE PRIVATE LIMITED | Krishna Nagar, 9, Roorkee, , Roorkee,, Uttarakhand, India - 247667 |
| U24304UR2019PTC009957 | LUCON PHARMA AND RESEARCH PRIVATE LIMITED | 476/3, CHAW MANDI ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U24109UT2023PTC015970 | U.P STEEL STICKS AND WIRE PRIVATE LIMITED | VPO KOTAMURAD NAGAR ROORKEE URBAN , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2018PTC008797 | NEGICELEBRATIONS (INDIA) PRIVATE LIMITED | 674 ASHOK NAGAR ROORKEE URBAN , ROORKEE, Uttarakhand, India - 247667 |
| U93090UR2018PTC008979 | FUSING DOTS PRIVATE LIMITED | 139/1 Sukhdev Nagar Roorkee , ROORKEE, Uttarakhand, India - 247667 |
| U34102UR2001PTC025874 | SHAKUMBARI AUTOMOBILES PRIVATE LIMITED | 3 KM. MILESTONE ROORKEE-DELHI ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U45309UR2020PTC011817 | K3S PROJECTS INDIA PRIVATE LIMITED | 71/A ASHOK NAGAR ROORKEE, URBAN , ROORKEE, Uttarakhand, India - 247667 |
| U72900UR2020PTC011084 | SANJY TECHSYSTEMS PRIVATE LIMITED | D-35, Subhash Nagar Roorkee Urban , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2016PTC007336 | PHARMATEK ANIMAL HEALTH PRIVATE LIMITED | 40 - GULAB NAGAR ROORKEE URBAN , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2017PTC008255 | ANSHIKA CERAMICS PRIVATE LIMITED | LANE NO. 15 KRISHNA NAGAR ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U93000UR2008PTC032590 | ROORKEE INSTRUMENT DEVELOPMENT CONSORTIUM PRIVATE LIMITED | 834, AZAD NAGAR, ROORKEE, DISTRICT HARIDWAR, , ROORKEE, Uttarakhand, India - 247667 |
| U24290UR2018PTC009221 | GATMARK HEALTHCARE PRIVATE LIMITED | L3, 607, SOUTH CIVIL LINE ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U52339UR2009PTC032953 | PLIDE MARKETING SOLUTIONS PRIVATE LIMITED | 39/5, NEHRU NAGAR, ROORKEE, U.K. , ROORKEE, Uttarakhand, India - 247667 |
| U85500UT2025PTC020377 | SHUBHSHIL TECH PRIVATE LIMITED | Subhash Nagar 78, Roorkee,Paniyala Rod 143 Roorkee,Roorkee,Haridwar,Uttarakhand,247667-India |
| U52500UR2013PTC000586 | BHUMI RO SYSTEMS PRIVATE LIMITED | H. NO. 144, MAKTOOLPURI, SUKHDEV NAGAR POST ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U82990UT2023PTC015975 | ARRAY RESEARCH PRIVATE LIMITED | 34 CIVIL LINE ROORKEE ANDER HADOOD, NAGAR NIGAM , Roorkee, Uttarakhand, India - 247667 |
| AAN-4332 | SWARRVEDA ENTERTAINMENT LLP | C/O-Sunil Kumar Sharma Q-3, Block Colony, Roorkee Roorkee, Uttarakhand, India - 247667 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080490 | 2007-12-06 | - | 2011-02-13 | 1,500,000.00 | Axis Bank Limited | |
| 10200783 | 2009-12-24 | 2015-06-27 | - | 5,500,000.00 | Vijaya Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.