Tirupati Balaji Exim Private Limited

2001 | Ludhiana, Punjab (India) | Active
Last Updated:

About Tirupati Balaji Exim Private Limited

Tirupati Balaji Exim Private Limited is a active private limited company incorporated on 15 Jun 2001 in Ludhiana, Punjab, India. With 24 Year, 13 Days in the manufacturing sector, it has an authorized capital of ₹2.60 Cr and paid-up capital of ₹1.58 Cr. Tirupati Balaji Exim Private Limited excels in Manufacturing, driving industry innovation. As of 03 Jun 2025, it is led by 6 directors.

Company Details

  • Address:

    389Industrial Area A Ludhiana India, Punjab, Punjab, India, 141003

  • CIN/LLPIN:

    U51492PB2001PTC024460

  • Incorporation Date:

    15 Jun 2001

  • Authorized Capital:

    ₹2.60 Cr

  • Paid-Up Capital:

    ₹1.58 Cr

  • ROC Code:

    Roc Chandigarh

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Veena Thapar

Director

Appointed: 31 Jul 2001

Rajesh Thapar

Director

Appointed: 31 Jul 2001

Sudesh Kumar Thapar

Managing Director

Appointed: 31 Jul 2001

Rohit Thapar

Director

Appointed: 31 Jul 2001

Anjali Thapar

Director

Appointed: 30 May 2015

Shafali Thapar

Director

Appointed: 30 May 2015

Charges (Loans)

Charge Details

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
18 Sep 2020 Axis Bank Limited ₹4.30 Cr Open
18 May 2019 Axis Bank Limited ₹3.95 M Open
21 Jul 2016 Axis Bank Limited ₹1.10 Cr Open
07 Nov 2015 Axis Bank Limited ₹2.18 Cr Open
14 Jan 2013 Axis Bank Limited ₹63.43 Cr Open
01 Jun 2023 Others ₹11.94 Cr Satisfied
09 Oct 2020 Yes Bank Limited ₹3.50 Cr Satisfied
26 Jul 2017 Yes Bank Limited ₹37.00 Cr Satisfied
22 Nov 2012 Small Industries Development Bank Of India ₹2.30 M Satisfied
26 Jul 2011 State Bank Of India ₹31.10 Cr Satisfied
30 Jun 2011 Small Industries Development Bank Of India ₹4.20 M Satisfied
25 May 2010 Small Industries Development Bank Of India ₹4.20 M Satisfied
26 Dec 2008 Idbi Bank Limited ₹13.50 Cr Satisfied
06 Sep 2008 State Bank Of Patiala ₹2.00 Cr Satisfied
15 Sep 2005 Small Industries Development Bank Of India ₹8.70 M Satisfied
05 Nov 2001 State Bank Of Patiala ₹2.50 Cr Satisfied
05 Nov 2001 State Bank Of Patiala ₹2.50 Cr Satisfied

File Your Income Tax Return with All India ITR

100% Assisted ITR Filing

Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!

File Now
Android Appstore

Why File with All India ITR?

  • 2-Minute Document Upload
  • Expert Tax Assistance
  • 100% Accurate Filing
  • Web, Android, iOS Access
×
Information document

Step 1: Provide Your Information & Documents

Basic Details: Enter your personal information, including PAN, name, contact details, and income figures.

Supporting Documents: Upload essential documents such as your Form 16.

Tip: If you already have your Form 16, include it during this step because our Tax Expert will verify your data directly on the Income Tax Portal for accuracy and compliance.

Process Order

Step 2: Process Your Order

Review Your Submission: Carefully review all the entered details and uploaded documents to ensure accuracy.

Secure Payment: Once verified, proceed to complete the payment. This activates the service and confirms your order.

Tax Expert

Step 3: Consultation with a Tax Expert

Expert Guidance: A dedicated Tax Expert will contact you to:

  • Discuss your unique tax situation.
  • Clarify any questions regarding your submitted details.
  • Offer personalized advice to optimize deductions and ensure compliance.

Verification: During the consultation, the expert may cross-check your details on the Income Tax Portal to ensure everything is in order.

Filing Return Confirmation

Step 4: IT Return Filing & Confirmation

Final Submission: After the consultation and verification, your Income Tax Return is filed on your behalf.

Confirmation: You will receive a filing confirmation and any additional instructions or documentation you might need.