CIN |
|
|
Company Name |
TIMES GUARANTY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
54398 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 November 1989 |
|
Age of Company |
34 years, 4 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹89,931,490 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TIMES GUARANTY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00105562 |
Director |
30 July 1998 |
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Previous Companies Associated with
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00172044 |
Director |
16 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02712174 |
Director |
30 October 2018 |
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Previous Companies Associated with
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07244627 |
Director |
03 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07773062 |
Wholetime Director |
29 March 2017 |
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Previous Companies Associated with
|
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07816567 |
Director |
10 February 2021 |
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Previous Companies Associated with
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ACRPM5120C |
CEO(KMP) |
29 March 2017 |
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Previous Companies Associated with
|
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ADQPK2410H |
CFO(KMP) |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AFCPC1167P |
Company Secretary |
04 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH1995PLC095642 |
PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai Mumbai Mumbai City MH 400013 IN |
U67200MH2020PLC349258 |
NSDL E-GOVERNANCE ACCOUNT AGGREGATOR LIMITED | Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
U74120MH2011PTC215610 |
SSA FINSERV PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai Mumbai City MH 400013 IN |
U45200MH2007PTC262418 |
GURGAON INFRATECH PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West Mumbai Mumbai City MH 400013 IN |
U70109MH2006PTC262841 |
LANDSCAPE STRUCTURES PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West Mumbai Mumbai City MH 400013 IN |
U65990MH2010NPL206213 |
VAIBBHAV ASHOK GOEL FOUNDATION | 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U70101MH2008PTC189090 |
DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-400013 Mumbai Mumbai City MH 400013 IN |
U72900MH2021PLC368593 |
PROTEAN INFOSEC SERVICES LIMITED | TimesTower 1stFloor,KamlaMillsCompound Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
AAC-0467 |
BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90377929 |
1995-06-15 |
- |
- |
217,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
|
90378046 |
1996-09-19 |
- |
- |
246,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
|
90378072 |
1997-03-14 |
- |
- |
851,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
|
90378271 |
2000-08-18 |
- |
- |
200,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
|
90387030 |
1994-03-28 |
1994-08-16 |
- |
30,000,000 |
ICICI BANK LTD. |
|
90387066 |
1994-08-29 |
1995-04-21 |
- |
20,000,000 |
THE KARUR VYSYA BANK LTD. |
|
90387129 |
1995-04-20 |
- |
- |
50,000,000 |
THE UNITED WESTERN BANK LTD. |
|
90387440 |
1998-12-16 |
1994-10-14 |
- |
30,000,000 |
ABU DHABI COMMERCIAL BANK LTD. |
| Establishment Name | City | Pincode | Address |
TIMES GUARANTY LTD |
BANDRAMUMBAI-I |
400001 |
DR.D.N.ROADTHE TIMES OF INDIA BLDG GR.FLOORFORT599MH |
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