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Under LiquidationKolkata, West BengalSince 1996

Bally Exports Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹16.76 crore from 4 lenders.

CINU51909WB1996PLC079772
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹10 lakh, 21 Mar 1997 to 9 Jan 2015Allahabad Bank, up to ₹27.5 lakh, 20 Jun 1998 to still openAllahabad Bank, up to ₹11.61 crore, 1 Jul 2009 to still openICICI Bank Limited, up to ₹97 lakh, 27 Jun 2011 to still openCentral Bank of India, up to ₹2.75 crore, 24 Oct 2016 to still openAditya Birla Housing Finance Limited, up to ₹1.15 crore, 28 Dec 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 21 May 1996.
  • 2009Its biggest loan against assets, ₹11.61 crore with Allahabad Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹16.76 crorein loans backed by its assets, from 4 lenders

  • Allahabad Bank₹11.89 crore

    2 open loans, taken out 1998 to 2009

  • Central Bank of India₹2.75 crore

    Open, taken out 24 Oct 2016

  • Aditya Birla Housing Finance Limited₹1.15 crore

    Open, taken out 28 Dec 2017

  • ICICI Bank Limited₹97 lakh

    Open, taken out 27 Jun 2011

1 earlier loan, now paid off
  • Oriental Bank of Commerce21 Mar 1997 to 9 Jan 2015₹10 lakh

What its filings add

Bally Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.