Time Leverage Instruments Private Limited

Founded in 2003 and headquartered in West Bengal, India.

2003 | Kolkata, West Bengal (India) | Active
Last Updated: January 08, 2025

Time Leverage Instruments Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.21 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.90 M
  • Revenue Growth -54.36%
  • Profit Growth -35.46%
  • Ebitda 18.22%
  • Net Worth 21.63%
  • Total Assets 20.74%

About Time Leverage Instruments

Time Leverage Instruments Private Limited (TLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2003 and has a history of 21 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 1.21 Cr.

The company currently has active open charges totaling ₹0.90 M.

Madhu Dalmia, Arun Bhuwalka, Gautam Bhartia, and Three other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2003PTC096881

  • Company No.

    096881

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 2003

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Time Leverage Instruments?

Board Members (6)

NameDesignationAppointment DateStatus
Madhu Dalmia Country flag representing In Director 17-Jul-2006Current
Arun Bhuwalka Country flag representing In Director 18-Dec-2013Current
Gautam Bhartia Country flag representing In Director 25-Sep-2018Current
Sunil Dhelia Country flag representing In Director 19-Apr-2022Current
Kamal Chhajer Additional Director 19-Nov-2024Current
Ashok Jhunjhunwala Country flag representing In Director 31-Mar-2011Current

Financial Performance of Time Leverage Instruments.

Time Leverage Instruments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 54.36% decrease. The company also saw a substantial fall in profitability, with a 35.46% decrease in profit. The company's net worth Soared by an impressive increase of 21.63%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-54.36%
Revenue from Operations
-64.18%
Total Assets
20.74%
Profit or Loss
-35.46%
Net Worth
21.63%
EBITDA
18.22%

What is the Ownership and Shareholding Structure of Time Leverage Instruments?

In 2020, Time Leverage Instruments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.09 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2023Hdfc Bank Limited₹0.90 MOpen

How Many Employees Work at Time Leverage Instruments?

Unlock and access historical data on people associated with Time Leverage Instruments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Time Leverage Instruments, 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 Time Leverage Instruments's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Time Leverage Instruments

Recent activity within the organization

  • Director Appointment

    Kamal Singh Chhajer was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 2 months 13 days .

    19 Nov 2024

  • Annual General Meeting

    Time Leverage Instruments Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

    Time Leverage Instruments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100708559 was registered on 03 Apr 2023.

    03 Apr 2023

  • Director Appointment

    Sunil Kumar Dhelia was appointed as a Director was appointed as a Director on 19 Apr 2022 & has been associated with this company since 2 years 9 months .

    19 Apr 2022

  • Director Appointment

    Gautam Bhartia was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 6 years 4 months .

    25 Sep 2018

Frequently asked questions

  • Time Leverage Instruments Private Limited was incorporated on 29 Aug 2003.

  • The authorized share capital of Time Leverage Instruments Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.21 Cr.

  • Currently 6 directors are associated with Time Leverage Instruments Private Limited.

    • Madhu Sudan Dalmia
    • Arun Kumar Bhuwalka
    • Gautam Bhartia
    • Sunil Kumar Dhelia
    • Kamal Singh Chhajer
    • Ashok Jhunjhunwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Time Leverage Instruments Private Limited is Ideal Plaza Suite N 31511/1Sarat Bose Road India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Time Leverage Instruments Private Limited is U51109WB2003PTC096881 and the company number is 096881 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Time Leverage Instruments Private Limited is https://www.ssdsecurities.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Time Leverage Instruments Private Limited has fallen by -54.36%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Time Leverage Instruments Private Limited has experienced an upsurge of 21.63%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Time Leverage Instruments Private Limited amount to ₹ 0.90 M.

  • The most recent Balance Sheet for Time Leverage Instruments Private Limited was filed with the ROC on 31 Mar 2024.

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