Tirupati Balaji Exim Limited, a active public limited company, was established on 15 June 2001 in Ludhiana, Punjab, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U51492PB2001PTC024460. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.36 Cr.
It upholds a compliant status. Employing 315 professional, Its leadership includes Rohit Thapar (Director), Simrandeep Singh Virk (Director), Abhijeet Sood (Director). Past directors included Veena Thapar, Anjali Thapar, Sidharth Thapar. It holds ₹162.82 Cr open charges and ₹113.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 155, Industrial Area-A, Ludhiana,, Ludhiana, Punjab, 141003.
U51492PB2001PLC024460
024460
15 June 2001
₹25.00 Cr
₹17.36 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Tirupati Balaji Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Thapar | Director | 31 Jul 2001 | Current |
| Simrandeep Singh Virk | Director | 13 Jul 2025 | Current |
| Abhijeet Sood | Director | 13 Jul 2025 | Current |
| Rajesh Thapar | Managing Director | 31 Jul 2001 | Current |
| Shafali Thapar | Director | 13 Jul 2025 | Current |
| Sudesh Kumar Thapar | Whole-Time Director | 20 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Cfo | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tirupati Balaji Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.09% increase. The company also saw a substantial improvement in profitability, with a 86.8% increase in profit. The company's net worth Soared by an impressive increase of 11.47%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Tirupati Balaji Exim had a promoter holding of 95.12% and a public holding of 4.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹1,628,200,000.00
₹1,139,554,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2024 | Others | ₹49.94 Cr | Open |
| 12 Nov 2021 | Axis Bank Limited | ₹2.75 Cr | Open |
| 13 Oct 2021 | Hdfc Bank Limited | ₹46.00 Cr | Open |
| 26 Nov 2020 | Hdfc Bank Limited | ₹7.00 M | Open |
| 14 Jan 2013 | Axis Bank Limited | ₹63.43 Cr | Open |
Explore comprehensive loan charge details -
Tirupati Balaji Exim has a workforce of 315 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tirupati Balaji Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirupati Balaji Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Rohit Thapar was appointed as a Ceo was appointed as a Ceo on 18 Aug 2025 & has been associated with this company since 3 months 16 days . was documented.
The activity A charge registered on 18 May 2019 via Charge ID 100294995 with Axis Bank Limited was fully satisfied on 28 Jul 2025. was completed.
A charge registered on 18 Sep 2020 via Charge ID 100374091 with Axis Bank Limited was fully satisfied on 22 Jul 2025. was recorded as a recent event.
The activity A charge registered on 21 Jul 2016 via Charge ID 100091544 with Axis Bank Limited was fully satisfied on 22 Jul 2025. was completed.
A charge registered on 07 Nov 2015 via Charge ID 10623571 with Axis Bank Limited was fully satisfied on 22 Jul 2025. was recorded as a recent event.
The activity Simrandeep Singh Virk was appointed as a Director was appointed as a Director on 13 Jul 2025 & has been associated with this company since 4 months 22 days . was completed.
The CIN of Tirupati Balaji Exim Limited is U51492PB2001PLC024460.
Tirupati Balaji Exim Limited is headquartered at 155, Industrial Area-A, Ludhiana,, Ludhiana, Punjab, 141003.
Tirupati Balaji Exim Limited was incorporated on 15 June 2001.
The current directors of Tirupati Balaji Exim Limited are
The primary industry of Tirupati Balaji Exim Limited is Manufacturing.
Tirupati Balaji Exim Limited is unlisted.
The authorized capital of Tirupati Balaji Exim Limited is ₹25.00 Cr, and the paid-up capital is ₹17.36 Cr.
The compliance status of Tirupati Balaji Exim Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX