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Tirupati Balaji Exim Limited

Tirupati Balaji Exim Limited was incorporated in 2001 and brings 2 decades of experience to its industry. Tirupati Balaji Exim Limited is registered with CIN U51492PB2001PLC024460 (Reg. No. null). It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹25.00 crore. It has a paid-up capital totaling ₹17.36 crore.

The company’s registration location is Chandigarh. The company’s incorporation address is 155, Industrial Area-a, Ludhiana, Millerganj, Ludhiana, Ludhiana, Punjab, India, 141003. Currently, the company’s operational status is active. The firm’s registered email for correspondence is info@tbexim.com. The company is led by Rohit Thapar (CEO), Sidharth Thapar (CFO), Rohit Thapar (CEO) and Sidharth Thapar (CFO).

Company Overview

CIN
U51492PB2001PLC024460
Date of Incorporation
14/06/2001
Company Status
Active
RoC
Chandigarh
Registration Number
024460
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
LEI Status
Issued
Authorized Capital
₹25,00,00,000.00
Paid up Capital
₹17,35,57,670.00
Activity
-
E-mail
info@tbexim.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2F9V01018TIRUPATI BALAJI EXIM LIMITED EQ - 12/10/2026TIRUPATI BALAJI/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
31/07/2001Rajesh Thapar00921902Managing DirectorView other directorships
31/07/2001Rohit Thapar01096717Whole-time directorView other directorships
20/06/2020Sudesh Kumar Thapar01096678Whole-time directorView other directorships
01/04/2025Sidharth Thapar*****2086NCFO
10/04/2025Ruchika Gulati*****8598FCompany Secretary
13/07/2025Shafali Thapar07196764DirectorView other directorships
13/07/2025Simrandeep Singh Virk11169121DirectorView other directorships
13/07/2025Abhijeet Sood11169543DirectorView other directorships
14/07/2025Rohit Thapar*****4394BCEO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 9

Charges

SRNDateAmountHolder
AB948795018/09/2025₹35,00,000.00Punjab National Bank
AA709999215/03/2024₹49,94,00,000.00Punjab National Bank
AA705680801/06/2023₹11,94,00,000.00Icici Bank Limited
T6091649112/11/2021₹2,75,00,000.00Axis Bank Limited
AC248410213/10/2021₹41,00,00,000.00Hdfc Bank Limited
AC153951426/11/2020₹70,00,000.00Hdfc Bank Limited
T5859306209/10/2020₹3,50,00,000.00Yes Bank Limited
AB578304618/09/2020₹4,30,00,000.00Axis Bank Limited
AB578282318/05/2019₹39,50,000.00Axis Bank Limited
T5859120726/07/2017₹37,00,00,000.00Yes Bank Limited
AB578316621/07/2016₹1,10,00,000.00Axis Bank Limited
AB578325707/11/2015₹2,18,00,000.00Axis Bank Limited
AC236115014/01/2013₹47,50,00,000.00Axis Bank Limited
H1638736722/11/2012₹23,00,000.00Small Industries Development Bank Of India
B8964058526/07/2011₹31,10,00,000.00State Bank Of India
H1639941230/06/2011₹42,00,000.00Small Industries Development Bank Of India
H1639326625/05/2010₹42,00,000.00Small Industries Development Bank Of India
B5793419226/12/2008₹13,50,00,000.00Idbi Bank Limited
B1524003906/09/2008₹2,00,00,000.00State Bank Of Patiala
H1640196015/09/2005₹87,04,000.00Small Industries Development Bank Of India
B1524098905/11/2001₹2,50,00,000.00State Bank Of Patiala
B1524214205/11/2001₹2,50,00,000.00State Bank Of Patiala

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Address

155, Industrial Area-a, Ludhiana, Millerganj, Ludhiana, Ludhiana, Punjab, India, 141003

Frequently Asked Questions

What is the incorporation date of Tirupati Balaji Exim Limited?
The incorporation date of Tirupati Balaji Exim Limited is 14/06/2001.
What is the authorized share capital and paid-up capital of Tirupati Balaji Exim Limited?
The authorized share capital of Tirupati Balaji Exim Limited is ₹25,00,00,000.00. The paid-up capital is ₹17,35,57,670.00.
Who are the current board members & directors of Tirupati Balaji Exim Limited?

The current board member of Tirupati Balaji Exim Limited are:

  • Rajesh Thapar
  • Rohit Thapar
  • Rohit Thapar
  • Shafali Thapar
  • Sudesh Kumar Thapar
  • Simrandeep Singh Virk
  • Abhijeet Sood
  • Sidharth Thapar
  • Ruchika Gulati
What is the registered address of Tirupati Balaji Exim Limited?
The registered address of Tirupati Balaji Exim Limited is 155, Industrial Area-a, Ludhiana, Millerganj, Ludhiana, Ludhiana, Punjab, India, 141003.
What is the Corporate Identification Number of Tirupati Balaji Exim Limited?
The Corporate Identification Number of Tirupati Balaji Exim Limited is U51492PB2001PLC024460.