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TIMES INNOVATIVE MEDIA LIMITED




Times Innovative Media Limited is a Public incorporated on 26 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,400,000,000 and its paid up capital is Rs. 383,490,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Times Innovative Media 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 Innovative Media Limited are Rohit Velloli Gopakumar, Subramanian Narayanan, Vinita Nangia, Shekhar Narayanaswami, Aman Nanda, Arghya Chakravarty, Poonam Nagpal, Sharath Govindaraju Chandra, Puneet Biyani and Navneet Singh Kataria.

Times Innovative Media Limited's Corporate Identification Number is (CIN) U99999MH2005PLC157078 and its registration number is 157078.Its Email address is [email protected] and its registered address is 4FL., 'A' WING, MATULYA MILLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN.

Current status of Times Innovative Media Limited is - Active.

Company Details

CIN

U99999MH2005PLC157078

Company Name

TIMES INNOVATIVE MEDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

157078

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 October 2005

Age of Company

18 years, 5 month, 24 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹1,400,000,000

Paid up capital

₹383,490,000

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 INNOVATIVE MEDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4FL., 'A' WING, MATULYA MILLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

01832622

ROHIT VELLOLI GOPAKUMAR

Additional Director

12 June 2023

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Company Designation Appointment Date

WORLDWIDE MEDIA PRIVATE LIMITED

Director

20 December 2018

TIMES GLOBAL BROADCASTING COMPANYLIMITED

Additional Director

31 July 2023

TIMES STRATEGIC SOLUTIONS LIMITED

Director

01 April 2018

JUNGLEE PICTURES LIMITED

Director

06 June 2014

BCCL INTERNATIONAL EVENTS PRIVATELIMITED

Director

06 June 2014

MIRCHI MOVIES (INDIA) LIMITED

Director

14 July 2014

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Company Designation Appointment Date Cessation Date

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03083775

SUBRAMANIAN NARAYANAN

Director

14 September 2015

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NAVA VENTURE ADVISORY SERVICES LLP

Partner

31 January 2021

ENTERTAINMENT NETWORK (INDIA) LIMITED

Director

05 August 2019

BENNETT COLEMAN AND COMPANY LIMITED

Whole-time director

25 August 2023

GLOBAL RHYTHM LIMITED

Director

21 December 2022

TIMES UNITED PRIVATE LIMITED

Director

24 July 2023

TIMES ZENITH PRIVATE LIMITED

Director

13 February 2024

GERANIUMPLUS INVESTMENTS PRIVATE LIMITED

Additional Director

11 September 2023

BENNETT PROPERTY HOLDINGS COMPANY LIMITED

Director

30 December 2020

MAGICBRICKS REALTY SERVICES LIMITED

Director

02 August 2023

JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

15 September 2023

BENNETT INSTITUTE OF HIGHER EDUCATION

Director

22 April 2022

TIMES EDUTECH AND EVENTS LIMITED

Director

06 September 2022

ZOOM ENTERTAINMENT NETWORK LIMITED

Director

22 August 2023

TIMES INTERNET LIMITED

Director

27 October 2021

TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED

Director

01 June 2010

TIMES EMPLOY INDIA FOUNDATION

Director

23 December 2020

BENNETT ALUMNI ASSOCIATION

Director

21 October 2022

BENNETT HATCHERY FOUNDATION

Director

06 July 2023

CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED

Additional Director

06 October 2023

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07647790

VINITA NANGIA

Additional Director

12 June 2023

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Company Designation Appointment Date

WONKYISSUES.COM CONSULTANCY PRIVATELIMITED

Director

10 July 2017

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AACPN5272F

SHEKHAR NARAYANASWAMI

Manager

01 October 2021

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Company Designation Appointment Date

Currently Shekhar Narayanaswami is not associated with any company.

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AAJPN1207H

AMAN NANDA

CFO(KMP)

27 April 2023

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Company Designation Appointment Date

Currently Aman Nanda is not associated with any company.

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ABGPC4683E

ARGHYA CHAKRAVARTY

CEO(KMP)

10 November 2014

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Company Designation Appointment Date

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ACSPN7060K

POONAM NAGPAL

Company Secretary

27 August 2020

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Company Designation Appointment Date

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ADEPS4485Q

SHARATH GOVINDARAJU CHANDRA

Manager

14 February 2018

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Company Designation Appointment Date

Currently Sharath Govindaraju Chandra is not associated with any company.

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AJTPB4850B

Puneet Biyani

CFO(KMP)

01 October 2021

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Company Designation Appointment Date

Currently Puneet Biyani is not associated with any company.

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BTHPK3264R

NAVNEET SINGH KATARIA

Company Secretary

21 November 2018

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Company Designation Appointment Date

CLIMATE ETC TECHNOLOGY SERVICES PRIVATE LIMITED

Company Secretary

15 June 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10069097

2007-10-01

-

2008-04-21

Book debts; Movable property (not being pledge)

650,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10141106

2009-02-03

-

2011-01-15

Book debts; Movable property (not being pledge)

500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

100063940

2016-10-28

-

-

2,356,662

HDFC BANK LIMITED

100064164

2016-11-03

-

-

1,369,560

HDFC BANK LIMITED

100269985

2019-05-10

-

-

Motor Vehicle (Hypothecation)

1,089,354

HDFC BANK LIMITED

100280493

2019-07-18

-

-

1,900,000

HDFC BANK LIMITED

100331116

2020-02-24

-

-

Motor Vehicle (Hypothecation)

650,000

HDFC BANK LIMITED

100570950

2022-03-07

-

-

2,204,190

HDFC BANK LIMITED

100599964

2022-06-13

-

-

Motor Vehicle (Hypothecation)

3,680,220

HDFC BANK LIMITED

100600021

2022-04-25

-

-

Motor Vehicle (Hypothecation)

2,209,500

HDFC BANK LIMITED

100621278

2022-08-22

-

-

2,275,415

HDFC BANK LIMITED

100655300

2022-11-29

-

-

1,395,900

HDFC BANK LIMITED

100664559

2022-12-15

-

-

1,919,000

HDFC BANK LIMITED

100690271

2023-02-13

-

-

789,900

HDFC BANK LIMITED

100700701

2023-03-27

-

-

2,972,000

HDFC BANK LIMITED

100712841

2023-03-23

-

-

1,478,200

HDFC BANK LIMITED

100715842

2023-05-03

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-

1,254,500

HDFC BANK LIMITED

100736095

2023-01-27

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1,000,000

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2023-01-27

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1,263,299

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TIMES INNOVATIVE MEDIA PVT LTD

BANDRAMUMBAI-I

400013

4 FLOOR A WING MATHULYA CENTRES BAPAT MARG LOWER PAREL (W) 599MH

*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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