MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0041148
Shree Tirumala Balaji Infra Projects LLP
Shree Tirumala Balaji Infra Projects LLP - infrastructure and utilities in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹11.04 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
5
Provident fund records
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Shree Tirumala Balaji Infra Projects LLP
Data last updated:
Shree Tirumala Balaji Infra Projects LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAY-7869.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Chandra Prakash Verma and Amber Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹11.04 Cr on record.
Shree Tirumala Balaji Infra Projects LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0041148).
Company details
LLPIN AAY-7869
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MP-23-0041148
Key People
Chandra Prakash Verma Designated Partner Amber Verma Designated Partner Aamegh Verma Designated Partner Recognitions & Rankings of Shree Tirumala Balaji Infra Projects
Contact details
Shree Tirumala Balaji Infra Projects LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address7 Mangalam Apartment, 72 Old Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Shree Tirumala Balaji Infra Projects LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shree Tirumala Balaji Infra Projects LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Shree Tirumala Balaji Infra Projects LLP, buy the company report.
Designated partners of Shree Tirumala Balaji Infra Projects LLP
Shree Tirumala Balaji Infra Projects has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Verma | Designated Partner | 21 Oct 2023 | 3 Years 0 Months | Current |
| Amber Verma | Designated Partner | 28 Sep 2021 | 5 Years 1 Months | Current |
| Aamegh Verma | Designated Partner | 21 Oct 2023 | 3 Years 0 Months | Current |
Charges & borrowings
Open charges
₹11.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2025 | 101113675 | Icici Bank Limited | ₹3.59 Cr | Open | |
| 18 Jan 2025 | 101112179 | Icici Bank Limited | ₹88.14 Lakh | Open | |
| 03 Sep 2024 | 101116124 | Icici Bank Limited | ₹65 Lakh | Open | |
| 30 May 2024 | 100972241 | Hdfc Bank Limited | ₹29.5 Lakh | Open | |
| 25 Jan 2024 | 100904138 | State Bank of India | ₹4.85 Cr | Open |
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Shree Tirumala Balaji Infra Projects LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Tirumala Balaji Infra Projects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Tirumala Balaji Infra Projects LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Tirumala Balaji Infra Projects LLP has 6 designated partner changes on record since 2021: 3 appointments and 3 cessations. The latest: Aamegh Verma was appointed as Designated Partner on 21 Oct 2023.
AGM
Shree Tirumala Balaji Infra Projects Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Tirumala Balaji Infra Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Icici Bank Limited amounted to Rs. 359.00 Lakh with Charge ID 101113675 was registered on 26 Mar 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 88.14 Lakh with Charge ID 101112179 was registered on 18 Jan 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 101116124 was registered on 03 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.50 Lakh with Charge ID 100972241 was registered on 30 May 2024.
Charges
A charge with State Bank Of India amounted to Rs. 485.00 Lakh with Charge ID 100904138 was registered on 25 Jan 2024.
Appointed
Aamegh Verma was appointed as Designated Partner.
Appointed
Chandra Prakash Verma was appointed as Designated Partner.
Ceased
Aamegh Verma ceased to be Designated Partner.
Ceased
Chandra Prakash Verma ceased to be Designated Partner.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 19.95 Lakh with Charge ID 100733271 was registered on 31 May 2023.
4 earlier events are in the company report.
Frequently asked questions
Shree Tirumala Balaji Infra Projects is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under LLPIN AAY-7869.
Shree Tirumala Balaji Infra Projects has 3 current designated partners:
- Chandra Prakash Verma - Designated Partner
- Amber Verma - Designated Partner
- Aamegh Verma - Designated Partner
The latest financial statements of Shree Tirumala Balaji Infra Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Tirumala Balaji Infra Projects is AAY-7869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Tirumala Balaji Infra Projects was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Aamegh Verma was appointed as Designated Partner on 21 Oct 2023. Chandra Prakash Verma was appointed as Designated Partner on 21 Oct 2023. Aamegh Verma ceased to be Designated Partner on 25 Aug 2023. Shree Tirumala Balaji Infra Projects has 6 designated partner changes on record in total.
Yes, Shree Tirumala Balaji Infra Projects is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0041148).
The registered office of Shree Tirumala Balaji Infra Projects is at 7 Mangalam Apartment, 72 Old Palasia, Indore, Madhya Pradesh, India – 452001.
Shree Tirumala Balaji Infra Projects operates in the infrastructure and utilities industry, in the general construction services segment.
Shree Tirumala Balaji Infra Projects has open charges of ₹11.04 Cr and no satisfied charges on record as per latest MCA filings.
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