Times Finvest & Commerce Limited
Financial and credit leasing company involved in trading and distribution of various commodities.
1982 | Chandigarh, Chandigarh (India) | Active
Times Finvest & Commerce Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.43 M
- Company Age 42 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 29.92%
- Profit Growth -148.22%
- Ebitda 70.32%
- Net Worth -1.21%
- Total Assets -28.55%
About Times Finvest & Commerce
Times Finvest & Commerce Limited (TFCL) is a Public Limited Indian Non-Government Company incorporated in India on 16 July 1982 and has a history of 42 years and eight months. Its registered office is in Chandigarh, Chandigarh.
The Corporate was formerly known as Bhanu Investments And Commerce Ltd. 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 M and a paid-up capital of Rs 7.43 M, as per Ministry of Corporate Affairs (MCA) records.
Satinder Bhalla, Parveen Sharma, and Sanjay Mawa serve as directors at the Company.
Company Details
- Location Chandigarh, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921CH1982PLC005050
- Company No.
005050
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1982
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Times Finvest & Commerce?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satinder Bhalla  | Director | 29-Sep-2005 | Current |
| Parveen Sharma | Director | 05-Jul-2023 | Current |
| Sanjay Mawa | Director | 04-Mar-2022 | Current |
Financial Performance of Times Finvest & Commerce.
Times Finvest & Commerce Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.92% increase. The company also saw a substantial fall in profitability, with a 148.22% decrease in profit. The company's net worth dipped by a decrease of 1.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Times Finvest & Commerce?
In 2022, Times Finvest & Commerce had a promoter holding of 29.47% and a public holding of 70.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mala Builders Private Limited
Satinder Bhalla is a mutual person
- Smile Finvest Private Limited
Satinder Bhalla and Sanjay Mawa are mutual person
- Shree Ganesh Investments And Industries Private Ltd
Satinder Bhalla and Parveen Sharma are mutual person
- Chandigarh Finance Private Ltd
Satinder Bhalla and Sanjay Mawa are mutual person
- Indo Pacific Finlease Limited
Satinder Bhalla and Sanjay Mawa are mutual person
- Kamal Leasing Private Limited
Parveen Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Times Finvest & Commerce?
Unlock and access historical data on people associated with Times Finvest & Commerce, 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 Times Finvest & Commerce, 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 Times Finvest & Commerce'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 Times Finvest & Commerce
Recent activity within the organization
- Annual General Meeting
Times Finvest & Commerce Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Times Finvest & Commerce Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Parveen Sharma was appointed as a Director was appointed as a Director on 05 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Sanjay Mawa was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 24 days .
- Director Appointment
Satinder Kumar Bhalla was appointed as a Director was appointed as a Director on 29 Sep 2005 & has been associated with this company since 19 years 5 months .
- Company Incorporation
Times Finvest & Commerce Limited was registered on 16 Jul 1982 with Roc Chandigarh & aged 42 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Times Finvest & Commerce Limited?
Times Finvest & Commerce Limited was incorporated on 16 Jul 1982.
What is authorized share capital and paid-up capital of Times Finvest & Commerce Limited?
The authorized share capital of Times Finvest & Commerce Limited is ₹ 7.50 M and paid-up capital is ₹ 7.43 M.
Who are the current board members & directors of Times Finvest & Commerce Limited?
Currently 3 directors are associated with Times Finvest & Commerce Limited.
- Satinder Kumar Bhalla
- Parveen Sharma
- Sanjay Mawa
What is the registered address of Times Finvest & Commerce Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Times Finvest & Commerce Limited is Sco 98 99Sub City Centre Sector 34 India, Chandigarh.
What is the corporate identification number (CIN) and company number of Times Finvest & Commerce Limited?
The corporate identification number (CIN) of Times Finvest & Commerce Limited is U65921CH1982PLC005050 and the company number is 005050 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Times Finvest & Commerce Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Times Finvest & Commerce Limited has risen by 29.92%.
What change has been observed in the net worth of Times Finvest & Commerce Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Times Finvest & Commerce Limited has experienced an downturn of -1.21%.
When was the last Balance Sheet of Times Finvest & Commerce Limited filed with the ROC?
The most recent Balance Sheet for Times Finvest & Commerce Limited was filed with the ROC on 31 Mar 2024.
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