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TIMES FINVEST & COMMERCE LIMITED




Times Finvest & Commerce Limited is a Public incorporated on 16 July 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,434,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Times Finvest & Commerce Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Times Finvest & Commerce Limited are Satinder Kumar Bhalla, Parveen Sharma and Sanjay Mawa.

Times Finvest & Commerce Limited's Corporate Identification Number is (CIN) U65921CH1982PLC005050 and its registration number is 5050.Its Email address is [email protected] and its registered address is SCO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH CH 000000 IN.

Current status of Times Finvest & Commerce Limited is - Active.

Company Details

CIN

U65921CH1982PLC005050

Company Name

TIMES FINVEST & COMMERCE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

5050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 July 1982

Age of Company

41 years, 9 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,434,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIMES FINVEST & COMMERCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH CH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00486381

SATINDER KUMAR BHALLA

Director

29 September 2005

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Company Designation Appointment Date

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01 March 2019

SMILE FINVEST PRIVATE LIMITED

Director

04 May 2021

SHREE GANESH INVESTMENTS AND INDUSTRIESLTD

Director

15 May 2008

INDO PACIFIC FINLEASE LIMITED

Director

12 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00524288

PARVEEN SHARMA

Director

15 January 2003

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Company Designation Appointment Date

SHREE GANESH INVESTMENTS AND INDUSTRIESLTD

Director

04 May 2021

KAMAL LEASING LIMITED

Director

15 January 2003

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Company Designation Appointment Date Cessation Date

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09526715

SANJAY MAWA

Director

04 March 2022

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Other Companies Associated with

Company Designation Appointment Date

SMILE FINVEST PRIVATE LIMITED

Director

12 May 2022

NABHA COMMERCE PRIVATE LIMITED

Director

04 March 2022

CHANDIGARH FINANCE PRIVATE LTD

Director

04 March 2022

INDO PACIFIC FINLEASE LIMITED

Director

04 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U65921CH1982PLC004980
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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