CIN | |
Company Name | TIRUPATI BALAJI EXIM PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Chandigarh |
Registration Number | 24460 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 15 June 2001 |
Age of Company | 22 years, 9 month, 14 days |
Activity | Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹26,000,000 |
Paid up capital | ₹15,777,970 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Short Term Borrowings | |
Trade Payables | |
Current Investments | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TIRUPATI BALAJI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
389INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00921902 | Director | 31 July 2001 | ||||||||||||||||
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01096678 | Managing Director | 31 July 2001 | ||||||||||||||||
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01096717 | Director | 31 July 2001 | ||||||||||||||||
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01096771 | Director | 31 July 2001 | ||||||||||||||||
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07196757 | Director | 30 May 2015 | ||||||||||||||||
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07196764 | Director | 30 May 2015 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U17115PB1988PTC008925 | SATYANAND COMBING AND SPINNING MACHINES PRIVATE LIMITED | 164INDUSTRIAL AREA A LUDHIANA PUNJAB Ludhiana PB 141003 IN |
U17124PB1997PTC020739 | DEE SONS SILK MILLS PRIVATE LIMITED | 26-Industrial Area-A LUDHIANA PUNJAB Ludhiana PB 141003 IN |
U25209PB1994PTC014091 | RAI LABLES PVT LTD | 3-A.INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
U35921PB1983PTC005397 | REMINGTON CYCLES PRIVATE LIMITED | 17 A EXTENSIONINDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN |
U51900PB2015PLC039435 | NCVI ENTERPRISES LIMITED | 93 Indl Area A Loc. Indl Area A Ludhiana Ludhiana PB 141003 IN |
U15117PB2016PTC045887 | MUNDIAN DISTILLERIES PRIVATE LIMITED | H.no. 2432 I. A. A. Industrial Area A E Ludhiana Ludhiana PB 141003 IN |
L17115PB1976PLC003702 | MALWA COTTON SPINNING MILLS LTD | INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
U65921PB1982PTC005153 | JAGDISH CHANDER AULUCK INVESTMENTS PRIVATE LIMITED | 426INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN |
AAA-2686 | MODINI POLYPROPYLENE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10123763 | 2008-09-06 | - | 2011-06-20 | Book debts; Movable property (not being pledge) | 20,000,000 | STATE BANK OF PATIALA |
10135146 | 2008-12-26 | 2010-12-10 | 2012-09-14 | 135,000,000 | IDBI Bank Limited | |
10222932 | 2010-05-25 | 2013-11-28 | 2018-09-20 | 4,200,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
10293739 | 2011-06-30 | - | 2018-09-20 | Movable property (not being pledge) | 4,200,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10300780 | 2011-07-26 | 2012-10-06 | 2013-11-21 | 311,000,000 | STATE BANK OF INDIA | |
10390711 | 2012-11-22 | - | 2018-09-20 | Movable property (not being pledge) | 2,300,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10402032 | 2013-01-14 | 2018-12-24 | - | 511,055,000 | Axis Bank Limited | |
10623571 | 2015-11-07 | - | - | 21,800,000 | Axis Bank Limited | |
80029497 | 2001-11-05 | 2007-04-18 | 2011-06-20 | 25,000,000 | STATE BANK OF PATIALA | |
90180451 | 2001-11-05 | 2008-05-16 | 2011-06-20 | Book debts | 25,000,000 | STATE BANK OF PATIALA |
90183484 | 2005-09-15 | 2008-03-13 | 2018-09-20 | 8,704,000 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
100091544 | 2016-07-21 | - | - | 11,000,000 | Axis Bank Limited | |
100122127 | 2017-07-26 | 2020-01-23 | 2021-10-29 | 370,000,000 | YES BANK LIMITED | |
100294995 | 2019-05-18 | - | - | 3,950,000 | Axis Bank Limited | |
100374091 | 2020-09-18 | - | - | 43,000,000 | Axis Bank Limited | |
100412580 | 2020-10-09 | - | 2021-10-29 | 35,000,000 | YES BANK LIMITED | |
100424601 | 2020-11-26 | - | - | 7,000,000 | HDFC BANK LIMITED | |
100495160 | 2021-10-13 | - | - | 331,000,000 | HDFC BANK LIMITED | |
100503251 | 2021-11-12 | - | - | 27,500,000 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
TIRUPTI BALAJI EXIM PVT LTD. | LUDHIANA | 141003 | 389,INDUSTRIAL AREA ALUDHIANA138PB |
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