Timepay Digital Infotech Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Thane, Maharashtra (India) | Active
Timepay Digital Infotech Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 1 Year 4 Months
- Last Filing with ROC 31 Mar 2024
About Timepay Digital Infotech
Timepay Digital Infotech Private Limited (TDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 2023 (One year and four months 2 days old ). Its registered office is in Thane, Maharashtra, 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 7.50 Cr and a paid-up capital of Rs 5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Chand, Ashish Aggarwal, and Savita Vashist serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U62099MH2023PTC413277
- Company No.
413277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Timepay Digital Infotech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Chand  | Director | 03-Nov-2023 | Current |
| Ashish Aggarwal | Director | 03-Nov-2023 | Current |
| Savita Vashist | Director | 03-Nov-2023 | Current |
Financial Performance of Timepay Digital Infotech.
Enhance accessibility to Timepay Digital Infotech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Timepay Digital Infotech?
Unlock access to Timepay Digital Infotech'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.
Related Corporates (Common Directorship)
Network People Services Technologies LimitedDeepak Chand, Ashish Aggarwal and 1 more are mutual person
- Ssk Citizen Services Private Limited
Deepak Chand and Ashish Aggarwal are mutual person
- 3 Dak Infra Private Limited
Deepak Chand and Ashish Aggarwal are mutual person
- Arjun Strategic Advisors Llp
Savita Vashist is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Timepay Digital Infotech?
Timepay Digital Infotech has a workforce of 0 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Timepay Digital Infotech
Recent activity within the organization
- Annual General Meeting
Timepay Digital Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Timepay Digital Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Deepak Thakur Gajendra Chand was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Ashish Aggarwal was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Savita Vashist was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 4 months .
- Company Incorporation
Timepay Digital Infotech Private Limited was registered on 03 Nov 2023 with Roc Mumbai & aged 1 year 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Timepay Digital Infotech Private Limited?
Timepay Digital Infotech Private Limited was incorporated on 03 Nov 2023.
What is authorized share capital and paid-up capital of Timepay Digital Infotech Private Limited?
The authorized share capital of Timepay Digital Infotech Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Timepay Digital Infotech Private Limited?
Currently 3 directors are associated with Timepay Digital Infotech Private Limited.
- Deepak Thakur Gajendra Chand
- Ashish Aggarwal
- Savita Vashist
What is the registered address of Timepay Digital Infotech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Timepay Digital Infotech Private Limited is Off No.427/428/429, A-Wing Lodha Supremus Ii India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Timepay Digital Infotech Private Limited?
The corporate identification number (CIN) of Timepay Digital Infotech Private Limited is U62099MH2023PTC413277 and the company number is 413277 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Timepay Digital Infotech Private Limited filed with the ROC?
The most recent Balance Sheet for Timepay Digital Infotech Private Limited was filed with the ROC on 31 Mar 2024.