CIN |
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Company Name |
TIMEX GROUP PRECISION ENGINEERING LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
178234 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
16 May 2008 |
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Age of Company |
15 years, 11 month, 4 days |
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Activity |
Architectural, engineering and other technical activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹700,000,000 |
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Paid up capital |
₹395,812,600 |
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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 TIMEX GROUP PRECISION ENGINEERING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 203 TO 208, TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD, NEW DELHI New Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00009629 |
Director |
06 March 2018 |
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00148586 |
Director |
11 May 2018 |
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00178966 |
Director |
16 May 2008 |
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00482384 |
Director |
11 May 2018 |
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02882797 |
Managing Director |
29 September 2009 |
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07838558 |
Director |
06 March 2018 |
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07952038 |
Additional Director |
19 December 2022 |
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AMNPV5815B |
Company Secretary |
26 November 2018 |
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APYPG0641Q |
Company Secretary |
25 September 2015 |
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AQUPR9524J |
CFO(KMP) |
21 January 2019 |
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ARLPS5256N |
CFO(KMP) |
27 March 2015 |
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BPDPG6447Q |
Company Secretary |
12 December 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U30211DL2005PTC143851 |
LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U51103DL2008PTC182061 |
ZEST AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U45201DL2005PTC140826 |
LAKHANI INFRASTRUCTURE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U70109DL2006PTC151450 |
LAKHANI DEVELOPERS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U70109DL2006PTC151655 |
EUPHORIA INFRASTRUCTURE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U65993DL2005PTC140677 |
LAKHANI INVESTMENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U27101DL2005PTC140563 |
LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U33119DL2005PTC140576 |
LAKHANI MEDTEC PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 IN |
U18101DL2006PTC153346 |
LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 New Delhi New Delhi DL 110065 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 |
100171732 |
2018-02-27 |
2019-09-05 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
BAJAJ FINANCE LIMITED |
100391543 |
2020-11-10 |
2021-03-04 |
- |
Immovable property or any interest therein |
180,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TIMEX GROUP PRECISION ENGINEERING LIMITED |
NOIDA |
201307 |
A-27 SECTOR-68SECTOR-68NOIDA UP234UP |
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