Timmey Chits Pvt Ltd

Founded in 1986 and headquartered in Delhi, India.

1986 | Delhi (India) | Active
Last Updated: December 07, 2024

Timmey Chits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Timmey Chits

Timmey Chits Pvt Ltd (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 1986 and has a history of 39 years and one month. Its registered office is in Delhi, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Harish Makkar and Nishu Vij serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1986PTC022952

  • Company No.

    022952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1986

  • Date of AGM

    31 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Timmey Chits?

Board Members (2)

NameDesignationAppointment DateStatus
Harish Makkar Country flag representing In Director 23-Jul-2003Current
Nishu Vij Country flag representing In Director 10-Dec-2019Current

Financial Performance of Timmey Chits.

Timmey Chits Pvt Ltd, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Timmey Chits?

In 2017, Timmey Chits 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)

Placeholder for charges-related data

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

How Many Employees Work at Timmey Chits?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timmey Chits, 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 Timmey Chits's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Timmey Chits

Recent activity within the organization

  • Annual General Meeting

    Timmey Chits Pvt Ltd last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.

    31 Aug 2023

  • Balance Sheet

    Timmey Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Nishu Vij was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 5 years 2 months .

    10 Dec 2019

  • Director Appointment

    Harish Kumar Makkar was appointed as a Director was appointed as a Director on 23 Jul 2003 & has been associated with this company since 21 years 7 months .

    23 Jul 2003

  • Company Incorporation

    Timmey Chits Pvt Ltd was registered on 03 Jan 1986 with Roc Delhi & aged 39 years 1 month as per MCA records.

    03 Jan 1986

Frequently asked questions

  • What is the Incorporation or founding date of Timmey Chits Pvt Ltd?

    Timmey Chits Pvt Ltd was incorporated on 03 Jan 1986.

  • What is authorized share capital and paid-up capital of Timmey Chits Pvt Ltd?

    The authorized share capital of Timmey Chits Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Timmey Chits Pvt Ltd?

    Currently 2 directors are associated with Timmey Chits Pvt Ltd.

    • Harish Kumar Makkar
    • Nishu Vij
  • What is the registered address of Timmey Chits Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Timmey Chits Pvt Ltd is Harish Kothih.No-594 Dayal Colony G.T.Road, Panipat India, Haryana, Delhi, 110003.

  • What is the corporate identification number (CIN) and company number of Timmey Chits Pvt Ltd?

    The corporate identification number (CIN) of Timmey Chits Pvt Ltd is U74899DL1986PTC022952 and the company number is 022952 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Timmey Chits Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Timmey Chits Pvt Ltd was filed with the ROC on 31 Mar 2023.

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