Timecity Real Estates (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 175.40 Cr
- Revenue Growth 4.98%
- Profit Growth -25.05%
- Ebitda -49.39%
- Net Worth 12.28%
- Total Assets 7.97%
About Timecity Real Estates (India)
Timecity Real Estates (India) Limited (TREIL) is a Public Limited Indian Non-Government Company incorporated in India on 23 February 2010 and has a history of 15 years and two months. Its registered office is in Barabanki, Uttar Pradesh, India.
The Corporate was formerly known as Timecity Real Estates Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹175.40 Cr.
Santosh Singh, Pankaj Pathak, Gulab Chand, and Three other members serve as directors at the Company.
Company Details
- Location
Barabanki, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102UP2010PLC039668
- Company No.
039668
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Timecity Real Estates (India) Limited
Explore comprehensive data for Timecity Real Estates (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Timecity Real Estates (India)?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Pathak  | Additional Director | Current | |
| Hari Pandey | Additional Director | 19-Aug-2022 | Current |
| Santosh Singh | Additional Director | Current | |
| Gulab Chand | Additional Director | Current | |
| Ajit Yadav | Additional Director | 19-Aug-2022 | Current |
| Sushil Mishra | Director | 12-Mar-2021 | Current |
Financial Performance of Timecity Real Estates (India).
Timecity Real Estates (India) Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.98% increase. The company also saw a substantial fall in profitability, with a 25.05% decrease in profit. The company's net worth Soared by an impressive increase of 12.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Timecity Real Estates (India)?
In 2023, Timecity Real Estates (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nestway Realty Private LimitedHari Pandey is a mutual person
Swadhaan Microfinance FoundationHari Pandey is a mutual person
- Timera Agro Foods Private Limited
Santosh Singh and Pankaj Pathak are mutual person
- Timera Technologies Private Limited
Santosh Singh and Pankaj Pathak are mutual person
- Timecity Retail Products Private Limited
Santosh Singh and Pankaj Pathak are mutual person
- Timera Project Limited
Pankaj Pathak and Hari Pandey are mutual person
Charges (Loans)
Open Charges
₹1,754.05 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 174.06 Cr
- Union Bank Of India : 1.22 Cr
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2023 | State Bank Of India | ₹174.06 Cr | Open |
| 06 Nov 2020 | Hdfc Bank Limited | ₹1.20 M | Open |
| 06 Nov 2013 | Union Bank Of India | ₹0.58 M | Open |
| 21 Sep 2013 | Union Bank Of India | ₹1.03 Cr | Open |
| 10 Sep 2013 | Union Bank Of India | ₹0.58 M | Open |
How Many Employees Work at Timecity Real Estates (India)?
Unlock and access historical data on people associated with Timecity Real Estates (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Timecity Real Estates (India), 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 Timecity Real Estates (India)'s trajectory.
Rating
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
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 Timecity Real Estates (India)
Recent activity within the organization
- Annual General Meeting
Timecity Real Estates (India) Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 1,740.60 M with Charge ID 100799410 was registered on 16 Sep 2023.
- Balance Sheet
Timecity Real Estates (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Hari Shanker Ram Klesh Pandey was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Ajit Singh Yadav was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2022 & has been associated with this company since 2 years 8 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 100413871 was registered on 06 Nov 2020.
Frequently asked questions
What is the Incorporation or founding date of Timecity Real Estates (India) Limited?
Timecity Real Estates (India) Limited was incorporated on 23 Feb 2010.
What is authorized share capital and paid-up capital of Timecity Real Estates (India) Limited?
The authorized share capital of Timecity Real Estates (India) Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Timecity Real Estates (India) Limited?
Currently 6 directors are associated with Timecity Real Estates (India) Limited.
- Santosh Kumar Singh
- Pankaj Kumar Pathak
- Gulab Maurya Chand
- Hari Shanker Ram Klesh Pandey
- Ajit Singh Yadav
- Sushil Kumar Mishra
What is the registered address of Timecity Real Estates (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Timecity Real Estates (India) Limited is Baburi Gaon Near Gandhi Nagar Pul India, Nawabganj, Uttar Pradesh, 225301.
What is the corporate identification number (CIN) and company number of Timecity Real Estates (India) Limited?
The corporate identification number (CIN) of Timecity Real Estates (India) Limited is U70102UP2010PLC039668 and the company number is 039668 as per Ministry of Corporate Affairs (MCA).
What is the official website of Timecity Real Estates (India) Limited?
The Official website of Timecity Real Estates (India) Limited is https://www.timecitygroup.com
What has been the recent revenue trend for Timecity Real Estates (India) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Timecity Real Estates (India) Limited has risen by 4.98%.
What change has been observed in the net worth of Timecity Real Estates (India) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Timecity Real Estates (India) Limited has experienced an upsurge of 12.28%.
What are the total open charges for Timecity Real Estates (India) Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Timecity Real Estates (India) Limited amount to ₹ 175.40 Cr.
When was the last Balance Sheet of Timecity Real Estates (India) Limited filed with the ROC?
The most recent Balance Sheet for Timecity Real Estates (India) Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
CS
Chandra ShuklaDirector
Similar Companies Based on Real Estate Builders & Developers
Godrej And Boyce Manufacturing Company Limited Mumbai, Maharashtra, India
Ahluwalia Contracts (India) Limited Delhi, India
B. G. Shirke Construction Technology Private Limited Pune, Maharashtra, India
Sobha Limited Bangaluru, Karnataka, India
Oberoi Realty Limited Mumbai, Maharashtra, India
Bgr Mining & Infra Limited Hyderabad, Telangana, India
Dlf Limited Gurugram, Haryana, India
Micro Labs Limited Bangaluru, Karnataka, India