ActiveLudhiana, PunjabSince 2001

Tirupati Balaji Exim Limited

Set up in 2001 in Ludhiana. It has pledged its assets against loans of up to ₹150.89 crore from 3 lenders.

CINU51492PB2001PLC024460

Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

25 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2001Registered as a company on 15 Jun 2001.
2024Its biggest loan against assets, ₹49.94 crore with Punjab National Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹150.89 crorein loans backed by its assets, from 3 lenders

Punjab National Bank₹58.89 crore
3 open loans, taken out 2024 to 2026
Axis Bank Limited₹51 crore
2 open loans, taken out 2013 to 2026
HDFC Bank Limited₹41 crore
Open, taken out 13 Oct 2021

18 earlier loans, now paid off

ICICI Bank Limited1 Jun 2023 to 5 Mar 2024₹11.94 crore
Axis Bank Limited12 Nov 2021 to 2 Mar 2026₹2.75 crore
HDFC Bank Limited26 Nov 2020 to 7 Dec 2025₹70 lakh
Yes Bank Limited9 Oct 2020 to 29 Oct 2021₹3.5 crore
Axis Bank Limited18 Sept 2020 to 22 Jul 2025₹4.3 crore
Axis Bank Limited18 May 2019 to 28 Jul 2025₹39.5 lakh
Yes Bank Limited26 Jul 2017 to 29 Oct 2021₹37 crore
Axis Bank Limited21 Jul 2016 to 22 Jul 2025₹1.1 crore
Axis Bank Limited7 Nov 2015 to 22 Jul 2025₹2.18 crore
Small Industries Development Bank of India22 Nov 2012 to 20 Sept 2018₹23 lakh
State Bank of India26 Jul 2011 to 21 Nov 2013₹31.1 crore
Small Industries Development Bank of India30 Jun 2011 to 20 Sept 2018₹42 lakh
Small Industries Development Bank of India25 May 2010 to 20 Sept 2018₹42 lakh
IDBI Bank Limited26 Dec 2008 to 14 Sept 2012₹13.5 crore
State Bank of Patiala6 Sept 2008 to 20 Jun 2011₹2 crore
Small Industries Development Bank of India15 Sept 2005 to 20 Sept 2018₹87.04 lakh
State Bank of Patiala5 Nov 2001 to 20 Jun 2011₹2.5 crore
State Bank of Patiala5 Nov 2001 to 20 Jun 2011₹2.5 crore

What its filings add

Tirupati Balaji Exim files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
Ask questions about them
Connect Entiva to your assistant and ask in plain English.
“How did Tirupati Balaji Exim's revenue change over the last three years?”

Get Tirupati Balaji Exim's filings

Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

Ask your favourite AI

25 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Tirupati Balaji Exim