Indian Company Master Data Made Simple
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
- Date of Incorporation
- 14/06/2001
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- -
- info@tbexim.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2F9V01018 | TIRUPATI BALAJI EXIM LIMITED EQ | - | 12/10/2026 | TIRUPATI BALAJI/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/07/2001 | Rajesh Thapar | 00921902 | Managing Director | View other directorships |
| 31/07/2001 | Rohit Thapar | 01096717 | Whole-time director | View other directorships |
| 20/06/2020 | Sudesh Kumar Thapar | 01096678 | Whole-time director | View other directorships |
| 01/04/2025 | Sidharth Thapar | *****2086N | CFO | |
| 10/04/2025 | Ruchika Gulati | *****8598F | Company Secretary | |
| 13/07/2025 | Shafali Thapar | 07196764 | Director | View other directorships |
| 13/07/2025 | Simrandeep Singh Virk | 11169121 | Director | View other directorships |
| 13/07/2025 | Abhijeet Sood | 11169543 | Director | View other directorships |
| 14/07/2025 | Rohit Thapar | *****4394B | CEO |
Business Network
Directors 9
- Rajesh ThaparManaging Director
- Sudesh Kumar ThaparWhole-time director
- Rohit ThaparWhole-time director
- Abhijeet SoodDirector
- Shafali ThaparDirector
- Simrandeep Singh VirkDirector
- Rohit ThaparCEO
- Ruchika GulatiCompany Secretary
- Sidharth ThaparCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9487950 | 18/09/2025 | ₹35,00,000.00 | Punjab National Bank |
| AA7099992 | 15/03/2024 | ₹49,94,00,000.00 | Punjab National Bank |
| AA7056808 | 01/06/2023 | ₹11,94,00,000.00 | Icici Bank Limited |
| T60916491 | 12/11/2021 | ₹2,75,00,000.00 | Axis Bank Limited |
| AC2484102 | 13/10/2021 | ₹41,00,00,000.00 | Hdfc Bank Limited |
| AC1539514 | 26/11/2020 | ₹70,00,000.00 | Hdfc Bank Limited |
| T58593062 | 09/10/2020 | ₹3,50,00,000.00 | Yes Bank Limited |
| AB5783046 | 18/09/2020 | ₹4,30,00,000.00 | Axis Bank Limited |
| AB5782823 | 18/05/2019 | ₹39,50,000.00 | Axis Bank Limited |
| T58591207 | 26/07/2017 | ₹37,00,00,000.00 | Yes Bank Limited |
| AB5783166 | 21/07/2016 | ₹1,10,00,000.00 | Axis Bank Limited |
| AB5783257 | 07/11/2015 | ₹2,18,00,000.00 | Axis Bank Limited |
| AC2361150 | 14/01/2013 | ₹47,50,00,000.00 | Axis Bank Limited |
| H16387367 | 22/11/2012 | ₹23,00,000.00 | Small Industries Development Bank Of India |
| B89640585 | 26/07/2011 | ₹31,10,00,000.00 | State Bank Of India |
| H16399412 | 30/06/2011 | ₹42,00,000.00 | Small Industries Development Bank Of India |
| H16393266 | 25/05/2010 | ₹42,00,000.00 | Small Industries Development Bank Of India |
| B57934192 | 26/12/2008 | ₹13,50,00,000.00 | Idbi Bank Limited |
| B15240039 | 06/09/2008 | ₹2,00,00,000.00 | State Bank Of Patiala |
| H16401960 | 15/09/2005 | ₹87,04,000.00 | Small Industries Development Bank Of India |
| B15240989 | 05/11/2001 | ₹2,50,00,000.00 | State Bank Of Patiala |
| B15242142 | 05/11/2001 | ₹2,50,00,000.00 | State Bank Of Patiala |
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Address
Frequently Asked Questions
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