Timeline Insurance Surveyors And Loss Assessors Private Limited

Timeline Insurance Surveyors And Loss Assessors Private Limited

Founded in 2015 headquartered in Uttar Pradesh, India.

2015 Varanasi, Uttar Pradesh (India) Active

About

Basic Data Updated:

2 months ago
Timeline Insurance Surveyors And Loss Assessors Private Limited (TISALAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 2015 (Nine years and four months 12 days old ). Its registered office is in Varanasi, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Abhinav Pandey, Anil Pandey, and Jaya Pandey serve as directors at the Company.

Industry

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120UP2015PTC070835
Company No.070835
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 May 2015
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Timeline Insurance Surveyors And Loss Assessors Private Limited

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Timeline Insurance Surveyors And Loss Assessors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Timeline Insurance Surveyors And Loss Assessors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Timeline Insurance Surveyors And Loss Assessors Private Limited

Executive Team (1)

  • AP

    Anil Pandey In Managing Director

    Appointment Date: 19-May-2015

    Status: Current

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Nip Residency Private Limited

    Nip Residency Private Limited

    Active build-icon 15 years 7 months

    Jaya Pandey is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Timeline Insurance Surveyors And Loss Assessors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Timeline Insurance Surveyors And Loss Assessors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Director Appointment

    Abhinav Pandey was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 9 years 2 months .

    24 Jul 2015
  • Activity

    Director Appointment

    Anil Kumar Pandey was appointed as a Managing Director was appointed as a Managing Director on 19 May 2015 & has been associated with this company since 9 years 4 months .

    19 May 2015
  • Activity

    Director Appointment

    Jaya Pandey was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 9 years 4 months .

    19 May 2015

Frequently asked questions

What is the Incorporation or founding date of Timeline Insurance Surveyors And Loss Assessors Private Limited?

Timeline Insurance Surveyors And Loss Assessors Private Limited was incorporated 9 years 4 months ago on 19 May 2015 with Registrar of Companies Roc Kanpur.

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