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TIME PLUS SECURITIES & SERVICES LTD

CIN: L67190TN1981PLC102219 As on: 2026-07-13

TIME PLUS SECURITIES & SERVICES LTD (CIN: L67190TN1981PLC102219) is a Public company incorporated on 23 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45265000.00.

TIME PLUS SECURITIES & SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TIME PLUS SECURITIES & SERVICES LTD's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of TIME PLUS SECURITIES & SERVICES LTD are BHAGYASHREE ., . DEVENDRA KUMAR MEHTA, MUKESH ., and PRADEEP KUMAR SURANA.

TIME PLUS SECURITIES & SERVICES LTD's Corporate Identification Number (CIN) is L67190TN1981PLC102219 and its registration number is 102219. Users may contact TIME PLUS SECURITIES & SERVICES LTD on its Email address - [email protected]. Registered address of TIME PLUS SECURITIES & SERVICES LTD is 33, NAMMALWAR STREET, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.

Current status of TIME PLUS SECURITIES & SERVICES LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TIME PLUS SECURITIES & SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIME PLUS SECURITIES & SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TIME PLUS SECURITIES & SERVICES
DIN Director Name Designation Appointment Date
06709190 BHAGYASHREE . Managing Director 2014-01-01
01923370 . DEVENDRA KUMAR MEHTA Director 2015-09-30
05359577 MUKESH . Director 2014-09-26
06726658 PRADEEP KUMAR SURANA Director 2014-09-26
Past Directors & Key Managerial Personnel of TIME PLUS SECURITIES & SERVICES
DIN Director Name Designation Appointment Date Cessation
00757935 VIKASH GOYAL Director - 2012-01-25
05181076 MANOJ KUMAR SINGH Additional Director - 2012-09-26
05181076 MANOJ KUMAR SINGH Director - 2014-02-15
06709190 BHAGYASHREE . Additional Director - 2014-01-01
00757929 KANHAIYA LAL GOYAL Director - 2012-01-25
00757939 PARMESHWAR DAYAL MATHRAN Additional Director - 2014-02-15
00793038 RAKESH KUMAR Director - 2014-02-15
01923370 . DEVENDRA KUMAR MEHTA Additional Director - 2015-09-30
05359577 MUKESH . Additional Director - 2014-09-26
06726658 PRADEEP KUMAR SURANA Additional Director - 2014-09-26
Other Directorships of VIKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director - 2012-01-25
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Additional Director - 2018-09-19
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director 2018-09-19 Ongoing
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2012-01-25
DHANMALA FINANCE LIMITED U65929DL2018PLC340181 Director 2018-10-05 Ongoing
K L G SECURITIES LIMITED U74899DL1993PLC052974 Director 2006-02-24 Ongoing
MATHRAN SHARES AND SECURITIES PRIVATE LIMITED U74899DL1993PTC055445 Director - 2008-04-29
Other Directorships of MANOJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KRISHANA FABRICS LTD U18102TN1981PLC102218 Additional Director - 2012-09-26
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director - 2014-02-15
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Additional Director - 2012-09-26
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2017-06-26
Other Directorships of BHAGYASHREE .
Company Name CIN Designation Appointment Date Cessation
EXEL CAPITAL SERVICES LIMITED L67120CH1989PLC009085 Director 2013-10-25 Ongoing
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Additional Director - 2014-09-29
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Director 2014-09-29 Ongoing
KRISHANA FABRICS LTD U18102TN1981PLC102218 Additional Director - 2014-09-26
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director 2014-09-26 Ongoing
Other Directorships of KANHAIYA LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director - 2012-01-25
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Additional Director - 2018-09-19
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2023-04-18
DHANMALA FINANCE LIMITED U65929DL2018PLC340181 Director - 2023-06-17
K L G SECURITIES LIMITED U74899DL1993PLC052974 Director - 2023-04-18
K L G SECURITIES LIMITED U74899DL1993PLC052974 Managing Director - 2007-11-01
Other Directorships of PARMESHWAR DAYAL MATHRAN
Company Name CIN Designation Appointment Date Cessation
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director - 2014-02-15
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2018-09-05
TIRTH N TOURS PRIVATE LIMITED U63040WB2010PTC155413 Director - 2012-02-18
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
KRISHANA FABRICS LTD U18102TN1981PLC102218 Additional Director - 2012-09-26
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director - 2014-02-15
TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2018-09-05
MATHRAN SHARES AND SECURITIES PRIVATE LIMITED U74899DL1993PTC055445 Director - 2008-04-29
Other Directorships of . DEVENDRA KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Additional Director - 2015-09-29
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Director 2015-09-29 Ongoing
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Director - 2017-03-30
PEEAM HOMES DEVELOPERS PRIVATE LIMITED U70200TN2008PTC065930 Director - 2018-10-11
Other Directorships of MUKESH .
Company Name CIN Designation Appointment Date Cessation
EXEL CAPITAL SERVICES LIMITED L67120CH1989PLC009085 Director 2014-02-01 Ongoing
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Additional Director - 2012-09-28
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Director - 2014-04-01
MAGNUM TRUST LIMITED L74140PB1989PLC009787 Managing Director 2014-04-01 Ongoing
KRISHANA FABRICS LTD U18102TN1981PLC102218 Additional Director - 2014-09-26
KRISHANA FABRICS LTD U18102TN1981PLC102218 Director 2014-09-26 Ongoing
Other Directorships of PRADEEP KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
EXEL CAPITAL SERVICES LIMITED L67120CH1989PLC009085 Director - 2014-04-01
EXEL CAPITAL SERVICES LIMITED L67120CH1989PLC009085 Managing Director 2014-04-01 Ongoing

CIN Company Name Company Address
U52320TN2011PTC079778 ROOPMANDIR FASHION PRIVATE LIMITED 359 MINT STREET, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U25209TN2020FTC134821 PILLAR INDUSTRIES INDIA PRIVATE LIMITED No.04, First floor Murugappan Street, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U51102TN2010PTC078352 MAX OPTICS (GUJARAT) PRIVATE LIMITED FIRST FLOOR, 32, AUDIAPPA NAICKEN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65991TN1990PTC019438 SANTOSH INVESTMENTS PRIVATE LIMITED 7 KANDAPPA MUDALI STREET FIRST FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U63030TN2019PTC132509 SAI LAKSHMI ENTERPRISES PRIVATE LIMITED NO.125, FIRST FLOOR VARADHA MUTHIAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
AAQ-5319 MSV TRANSWORLD LLP No.33, 2nd Floor, Mahaveer Complex, Veerappan Street, Sowcarpet Chennai, Tamil Nadu, India - 600079
U24231TN2004PTC053667 LAENNEC BIOSCIENCE PRIVATE LIMITED 82, II FLOOR AUDIAPA NAICKENSTREET, SOWCARPET CHENNAI 79 STREET, SOWCARPET, CHENNAI 79 , 600079, Tamil Nadu, India - 600079
U51909TN2019PTC129067 WONDERSKY CLOTHING PRIVATE LIMITED SHOP NO 15B, FIRST FLOOR, NO 17 NARAYANA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36911TN2012PTC084228 R MISRILAL JEWELLERS PRIVATE LIMITED N.NO.10/12, O.NO.17/12, FIRST FLOOR, VEERAPPAN STREET, VIJAY COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65991TN1990PLC019286 JAY AJEY INVESTMENTS LIMITED. 33, VEERAPPAN STREET, MAHAVEER COMPLEX 2ND FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U17111TN1991PTC020143 SRI BALAJI REMEDIES PRIVATE LIMITED 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079
U45200TN2007PTC063358 DEVDAT PROPERTIES PRIVATE LIMITED 33,VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65993TN1997PLC038824 SAMDARIA FINANCIAL SERVICES LIMITED RAIBOW PLAZA109 AUDIAPPA NAICKEN STREET II FLOOR, CHENNAI 79 , II FLOOR, CHENNAI 79, Tamil Nadu, India - 600079
AAO-4114 SHUTTLE ONE TAXI SERVICES LLP First Floor, no 25, Ramanan Road, Sowcarpet Chennai, Tamil Nadu, India - 600079
AAS-5777 WE3MAGIC LLP NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079
U30006TN1992PTC023875 KHATER COMPUTERS PRIVATE LIMITED 153,MINT STREET, II FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U15100TN2018PTC121072 NEXTGEN HARVESTERS PRIVATE LIMITED 23, 5TH FLOOR RAMANAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52300TN2011PTC079724 SVM ELECTRONIC INDIA PRIVATE LIMITED 31, General Muthai Street, Ground Floor, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U74999TN1991PTC020350 SPIDERMAN COURIER SERVICES PRIVATE LIMIT ED 3, KRISHNAIYER STREET2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74999TN1997PTC038734 DEEPGREEN IMPEX PRIVATE LIMITED 33 VEERAPPAN STREETIIND FLOOR, SOWCARPET , CHENNAI-79, Tamil Nadu, India - 600079
U18102TN1981PLC102218 KRISHANA FABRICS LTD 18/19, 1ST FLOOR,ERULAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U45200TN2007PTC062058 MIRAS PROPERTIES PRIVATE LIMITED 82, 1ST FLOOR, AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U45400TN2009PTC073527 SPR & RG CONSTRUCTIONS PRIVATE LIMITED NO.57, 1ST FLOOR NARAYANAMUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51420TN2010PTC075012 K M JEWELLERS PRIVATE LIMITED 1ST FLOOR, NO. 47, VEERAPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52399TN2014PTC094788 SRI SANGHAA YAKSHAA TRADING PRIVATE LIMITED NO 356, MINT STREET 2ND FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51109TN2013PTC091725 SLINGO TRADING COMPANY PRIVATE LIMITED 89, NARAYAN MUDALI STREET, 3RD FLOOR, SOWCARPET , Chennai, Tamil Nadu, India - 600079
U70200TN2011PTC080228 REDHILLS FARMS PRIVATE LIMITED No:82, Second Floor Audiappa Naicken Street,Sowcarpet , Chennai, Tamil Nadu, India - 600079
U65929TN1999PTC041788 GIRNAR CREDITS PRIVATE LIMITED 376, MINT STREET , SOWCARPET 2ND FLOOR , CHENNAI, Tamil Nadu, India - 600079
U72900TN2009PTC072139 SUPER RAINBOW COMPUTERS (CHENNAI) PRIVATE LIMITED 82, 1ST FLOOR AUDIAPPA NAICKEN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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