About Tirupati Balaji Exim Limited
Data last updated: 11 January 2026
Tirupati Balaji Exim Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 June 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U51492PB2001PTC024460.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.36 Cr. It is led by directors including Rajesh Thapar and Sudesh Kumar Thapar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 155 Industrial Area – A Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2024, the company reported a revenue of ₹193.53 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 315 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹139.07 Cr and satisfied charges of ₹113.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tbexim.com.
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Registered Address155 Industrial Area – A Ludhiana, Punjab, India – 141003
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited has one previous CIN (Corporate Identification Number): U51492PB2001PTC024460. The current CIN is U51492PB2001PLC024460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51492PB2001PLC024460 | Current |
| U51492PB2001PTC024460 | Previous |
Business Activity of Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Tirupati Balaji Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited is audited by RAJESH MEHRU & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MEHRU & CO | Locked | Locked | Locked |
Complete auditor history for Tirupati Balaji Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited currently reports 5 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Thapar | Managing Director | 31 Jul 2001 | 24 Years 11 Months | Current |
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Sidharth Thapar
Also directs:
Merinomere Ventures Private Limited, Fiorano Lanificio Llp
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Cfo | 01 Apr 2025 | 1 Years 3 Months | Current |
| Sudesh Kumar Thapar | Whole-Time Director | 20 Jun 2020 | 6 Years 1 Months | Current |
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Rohit Thapar
Also directs:
Merinomere Ventures Private Limited
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Ceo | 14 Jul 2025 | 1 Years 0 Months | Current |
| Shafali Thapar | Director | 13 Jul 2025 | 1 Years 0 Months | Current |
| Simrandeep Singh Virk | Director | 13 Jul 2025 | 1 Years 0 Months | Current |
Financials of Tirupati Balaji Exim Limited FY 2024 filings available
Tirupati Balaji Exim Limited reported revenue of ₹193.53 Cr (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Tirupati Balaji Exim Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Tirupati Balaji Exim Limited
Shareholding and ownership data for Tirupati Balaji Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Tirupati Balaji Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Others | ₹35 Lakh | Open |
| 15 Mar 2024 | Others | ₹49.94 Cr | Open |
| 12 Nov 2021 | Axis Bank Limited | ₹2.75 Cr | Open |
| 13 Oct 2021 | Hdfc Bank Limited | ₹46 Cr | Open |
| 26 Nov 2020 | Hdfc Bank Limited | ₹70 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited has a workforce of 315 employees as of Apr 02, 2024.
Employee and EPFO history for Tirupati Balaji Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tirupati Balaji Exim Limited
GST registrations and filing compliance for Tirupati Balaji Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Balaji Exim Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Balaji Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tirupati Balaji Exim Limited
MSME payment history for Tirupati Balaji Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tirupati Balaji Exim Limited
Corporate group structure for Tirupati Balaji Exim Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tirupati Balaji Exim Limited
MCA filings and documents for Tirupati Balaji Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tirupati Balaji Exim Limited
Frequently Asked Questions about Tirupati Balaji Exim Limited
Tirupati Balaji Exim Limited is an active public limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 15 June 2001 (25+ years old) and is registered under CIN U51492PB2001PLC024460. The company has 315 employees.
Tirupati Balaji Exim Limited reported revenue of ₹193.53 Cr for FY 2024 (down 12.00% YoY).
The current directors and KMP of Tirupati Balaji Exim Limited are:
- Rajesh Thapar - Managing Director
- Sidharth Thapar - Cfo
- Sudesh Kumar Thapar - Whole-Time Director
- Rohit Thapar - Ceo
- Shafali Thapar - Director
- Simrandeep Singh Virk - Director
- Abhijeet Sood - Director
The primary industry of Tirupati Balaji Exim Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Tirupati Balaji Exim Limited can be reached at the registered office: 155 Industrial Area – A Ludhiana, Punjab, India – 141003, or through the website tbexim.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹17.36 Cr.