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      TIMES FERRO ALLOYS PRIVATE LIMITED

      CIN: U27109WB2004PTC098746
      Purchase Report

      TIMES FERRO ALLOYS PRIVATE LIMITED (CIN: U27109WB2004PTC098746) is a Private company incorporated on 03 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52510460.00.

      TIMES FERRO ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TIMES FERRO ALLOYS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of TIMES FERRO ALLOYS PRIVATE LIMITED are TRILOK CHAND AGARWAL, and HEMANTA KUMAR NATH.

      TIMES FERRO ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC098746 and its registration number is 98746. Users may contact TIMES FERRO ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMES FERRO ALLOYS PRIVATE LIMITED is CE-61, SECTOR-I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064.

      Current status of TIMES FERRO ALLOYS PRIVATE LIMITED 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 TIMES FERRO ALLOYS 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 TIMES FERRO ALLOYS 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 TIMES FERRO ALLOYS
      DIN Director Name Designation Appointment Date
      00123481 TRILOK CHAND AGARWAL Director 2011-08-14
      07496070 HEMANTA KUMAR NATH Director 2016-04-18
      Past Directors & Key Managerial Personnel of TIMES FERRO ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00123481 TRILOK CHAND AGARWAL Director - 2007-02-06
      00124227 NARESH KUMAR AGARWAL Director - 2015-02-27
      00124266 SHWET AGARWAL Director - 2016-04-23
      00124892 AYUSH AGARWAL Director - 2011-08-14
      Other Directorships of TRILOK CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED U00389WB1985PLC132787 Director 1985-08-09 Ongoing
      PURBANCHAL MINES & MINERALS LIMITED U13209ML2004PLC007488 Director - 2008-10-01
      MEGHA GRANULES PRIVATE LIMITED U24139AS2005PTC007734 Director - 2022-09-09
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Additional Director 2015-03-19 Ongoing
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Director - 2012-03-30
      MEGHA PLAST PRIVATE LIMITED U25209ML2001PTC006589 Director - 2015-03-24
      JPN RYMBAI CEMENTS LIMITED U26940ML2008PLC008306 Director 2008-02-07 Ongoing
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2007-08-13
      TIMES PORTLAND CEMENT LIMITED U26959ML2007PLC008288 Director 2007-11-12 Ongoing
      DHANANIA STEELS & POWER LIMITED U27100JH2008PLC013137 Director 2008-10-17 Ongoing
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director 2002-12-13 Ongoing
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2014-10-20
      TIS FAB LTD U28991WB1993PLC059151 Director 1993-06-16 Ongoing
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2007-06-05
      HIMTECH SALES PVT LTD U51109WB1996PTC079187 Director - 2012-03-19
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED U00389WB1985PLC132787 Director 2010-02-15 Ongoing
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Director - 2012-10-01
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Managing Director 2012-10-01 Ongoing
      TIMES ALLOYS & POWER (MEGHALAYA) LIMITED U27101ML2008PLC008311 Director 2008-03-25 Ongoing
      TIS FAB LTD U28991WB1993PLC059151 Director 1993-06-16 Ongoing
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Additional Director - 2016-02-19
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2015-02-27
      VAIJNATH COMMERCIAL PVT LTD U51109WB1995PTC068852 Director - 2022-06-06
      TRIMUDRA SUPPLIERS PVT LTD U51909WB1996PTC079311 Director - 2018-04-30
      Other Directorships of SHWET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SYNTHETICS PRIVATE LIMITED U17299ML2005PTC007616 Director 2021-11-01 Ongoing
      MEGHA GRANULES PRIVATE LIMITED U24139AS2005PTC007734 Director - 2022-09-09
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Director - 2012-03-30
      MEGHA PLAST PRIVATE LIMITED U25209ML2001PTC006589 Director - 2009-12-07
      JPN RYMBAI CEMENTS LIMITED U26940ML2008PLC008306 Director 2008-02-07 Ongoing
      TIMES PORTLAND CEMENT LIMITED U26959ML2007PLC008288 Director 2007-11-12 Ongoing
      TIMES ALLOYS & POWER (MEGHALAYA) LIMITED U27101ML2008PLC008311 Director 2008-03-25 Ongoing
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2010-04-16
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Additional Director - 2018-12-18
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director 2018-12-18 Ongoing
      TIMESPAC INDIA PRIVATE LIMITED U45207WB1999PTC090826 Director - 2016-04-16
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director 2011-04-14 Ongoing
      A. M. SOFTWARE SOLUTIONS PRIVATE LIMITED U70101WB1997PTC084181 Director - 2022-06-09
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2009-10-05
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2009-10-05
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2009-10-05
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2009-10-05
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2009-10-05
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2009-10-05
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director 2011-04-14 Ongoing
      Other Directorships of AYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SYNTHETICS PRIVATE LIMITED U17299ML2005PTC007616 Director - 2019-11-12
      AARVI COKE & COAL PRODUCTS PRIVATE LIMITED U23100ML2012PTC008490 Director 2012-02-02 Ongoing
      MEGHA GRANULES PRIVATE LIMITED U24139AS2005PTC007734 Director - 2010-08-13
      MEGHA PLAST PRIVATE LIMITED U25209ML2001PTC006589 Director - 2019-05-16
      JPN RYMBAI CEMENTS LIMITED U26940ML2008PLC008306 Director 2008-02-07 Ongoing
      TIMES PORTLAND CEMENT LIMITED U26959ML2007PLC008288 Director 2007-11-12 Ongoing
      DHANANIA STEELS & POWER LIMITED U27100JH2008PLC013137 Director 2008-04-24 Ongoing
      TIMES ALLOYS & POWER (MEGHALAYA) LIMITED U27101ML2008PLC008311 Director 2008-03-25 Ongoing
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director 2010-03-30 Ongoing
      NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Director - 2008-10-01
      HIMTECH SALES PVT LTD U51109WB1996PTC079187 Director - 2013-07-03
      BARBRIK COKE & COAL PRIVATE LIMITED U74900WB2012PTC188717 Director 2013-11-12 Ongoing
      Other Directorships of HEMANTA KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      AMBO AGRO PRODUCTS LIMITED U15141WB2003PLC097233 Additional Director - 2016-04-18
      BIHAR RAFFIA INDUSTRIES LIMITED U25199WB1998PLC086311 Additional Director 2017-03-27 Ongoing
      WELSPUN COMMERCE PVT LTD U51909WB1993PTC058223 Additional Director 2018-07-16 Ongoing

      CIN Company Name Company Address
      AAG-7195 CONNECT TRADING LLP CE - 147, SALT LAKE CITY, SECTOR -I SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U45207WB1999PTC090826 TIMESPAC INDIA PRIVATE LIMITED CE-61, SECTOR-I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70101WB1997PTC084181 A. M. SOFTWARE SOLUTIONS PRIVATE LIMITED CE-61, SECTOR-I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U00389WB1985PLC132787 JAMSHEDPUR WELPACK POLY INDUSTRIES LIMITED CE-61, SECTOR - i SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U51909WB1996PTC079311 TRIMUDRA SUPPLIERS PVT LTD CE - 61 SALT LAKE CITY SECTOR - I , KOLKATA, West Bengal, India - 700064
      AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      U72900WB2006PTC110209 EXIJENT INFORMATION & TECHNOLOGIES PRIVATE LIMITED BE-133, SALT LAKE CITYSECTOR-I KOLKATA-700064 , SECTOR-I KOLKATA-700064, West Bengal, India - 000000
      U72900WB2017PTC219843 DEUS EX MACHINA PRIVATE LIMITED CE-84,SECTOR-I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74120WB2010PTC147069 CONNECT TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR -I , KOLKATA, West Bengal, India - 700064
      U74140WB2010PTC147616 ELDERSON TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR -I , KOLKATA, West Bengal, India - 700064
      U40105WB2009PLC138794 MIRAL POWER LIMITED CE - 25, SALT LAKE CITY SECTOR - I, , KOLKATA, West Bengal, India - 700064
      U52399WB2010PTC140704 SALT LAKE DEALERS PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U52390WB2010PTC140703 SALT LAKE TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U51109WB2006PTC112120 SAFE TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U51109WB2006PTC112196 TRICK TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U74999WB2009PTC138909 TRIVENI FOODINGS PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U51101WB2010PTC154718 FUTUREMOVING MARKETING PRIVATE LIMITED BE-81, SALT LAKE SECTOR I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U65993WB1986PTC040115 KANCHAN TRADING AND INVESTMENT PVT LTD BA 181 SECTOR I SALT LAKE CITY P S SALT LAKE (N) , KOLKATA, West Bengal, India - 700064
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      AAK-1580 D.P. REAL ESTATES LLP CD-35, SECTOR I, SALT LAKE CITY KOLKATA-700064. KOLKATA, West Bengal, India - 700064
      U51909WB2003PTC096851 DISHARSH AGENCIES PRIVATE LIMITED B-504,CITY CENTER, DC-BLOCK, SECTOR-I, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U51909WB2009PTC137410 VASTAV VINIMAY PRIVATE LIMITED DC- C205, City Centre-I Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
      U51909WB1984PTC038172 BRISTLE TRADING CO.PVT LTD BF-7 SECTOR-I 2ND FLOORSALT LAKE CITY P S SALT LAKE , KOLKATA, West Bengal, India - 700064
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211702 2010-03-18 2015-03-31 - 422,900,000.00 State Bank of India
      10340034 2012-02-02 2015-03-30 - 300,500,000.00 State Bank of India
      10375862 2012-08-10 - - 1,436,000.00 Axis Bank Limited
      10376006 2012-07-27 - - 1,179,800,000.00 STATE BANK OF INDIA (LEAD BANK)
      10416769 2013-02-22 - - 148,000,000.00 PUNJAB NATIONAL BANK
      10430572 2013-05-22 2016-04-13 - 23,400,000.00 CENTRAL BANK OF INDIA
      80037229 2004-11-18 2008-10-15 2010-06-18 66,000,000.00 UCO BANK
      90247433 2004-11-18 2007-09-19 2013-10-21 42,580,000.00 UCO BANK
      100026509 2015-01-02 - - 23,400,000.00 CENTRAL BANK OF INDIA

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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