Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED
CIN: U62099MH2023PTC413277 As on: 2026-07-13
TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED (CIN: U62099MH2023PTC413277) is a Private company incorporated on 03 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 50000000.00.TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED are DEEPAK CHAND THAKUR, ASHISH AGGARWAL, and SAVITA VASHIST.
TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2023PTC413277 and its registration number is 413277. Users may contact TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED on its Email address - . Registered address of TIMEPAY DIGITAL INFOTECH PRIVATE LIMITED is OFF NO.427/428/429,A-WING,LODHA SUPREMUS II,Thane,Thane,Maharashtra,400604-India.
Current status of TIMEPAY DIGITAL INFOTECH 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 CINs
ZaubaCorp's company report for TIMEPAY DIGITAL INFOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMEPAY DIGITAL INFOTECH
Purchase full report of TIMEPAY DIGITAL INFOTECH
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 TIMEPAY DIGITAL INFOTECH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMEPAY DIGITAL INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06713945 | DEEPAK CHAND THAKUR | Director | 2023-11-03 |
| 06986812 | ASHISH AGGARWAL | Director | 2023-11-03 |
| 08658850 | SAVITA VASHIST | Director | 2023-11-03 |
Past Directors & Key Managerial Personnel of TIMEPAY DIGITAL INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK CHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | L74110MH2013PLC248874 | Director | - | 2020-10-20 |
| NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | L74110MH2013PLC248874 | Managing Director | 2020-10-20 | Ongoing |
| MOUSEBYTE SOLUTIONS PRIVATE LIMITED | U72200MH2015PTC261974 | Director | 2015-02-16 | Ongoing |
| SSK CITIZEN SERVICES PRIVATE LIMITED | U72300MH2015PTC263632 | Director | 2015-04-20 | Ongoing |
| 3 DAK INFRA PRIVATE LIMITED | U74110MH2015PTC262127 | Director | 2015-02-20 | Ongoing |
Other Directorships of ASHISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | L74110MH2013PLC248874 | Director | - | 2020-10-20 |
| NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | L74110MH2013PLC248874 | Managing Director | 2020-10-20 | Ongoing |
| MOUSEBYTE SOLUTIONS PRIVATE LIMITED | U72200MH2015PTC261974 | Director | 2015-02-16 | Ongoing |
| SSK CITIZEN SERVICES PRIVATE LIMITED | U72300MH2015PTC263632 | Director | 2015-04-20 | Ongoing |
| 3 DAK INFRA PRIVATE LIMITED | U74110MH2015PTC262127 | Director | 2015-02-20 | Ongoing |
Other Directorships of SAVITA VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN STRATEGIC ADVISORS LLP | AAR-5851 | Designated Partner | 2020-01-10 | Ongoing |
| SELECT AI TECH LLP | AAY-6681 | Designated Partner | 2023-12-08 | Ongoing |
| NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | L74110MH2013PLC248874 | Director | 2024-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74110MH2013PLC248874 | NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604 |
| U72300MH2015PTC263632 | SSK CITIZEN SERVICES PRIVATE LIMITED | Off No. 427/428/429, A - Wing, NSIL, Lodha Supremus II, Road No. 22 , Thane, Maharashtra, India - 400604 |
| U20131MH2012PTC226971 | SHRI DINESH RESINS PRIVATE LIMITED | Office No. 423, A Wing, Lodha Supremus II, Wagle Estate, Road No,. 22,Thane,Thane,Maharashtra,400604-India |
| AAL-8988 | PATEL & PATEL ASSOCIATES LLP | 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), Thane, Maharashtra, India - 400604 |
| U67120MH2004PTC144833 | CALYX CONSULTING PRIVATE LIMITED | OFFICE NO.112, LODHA SUPREMUS II, B WING, ROAD NO. WAGLE ESTATE, THANE WEST, THANE , THANE, Maharashtra, India - 400604 |
| U60200MH2019PTC335024 | CITI SOLUTIONS TRANSPORT PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U63030MH2017PTC299487 | PSRM LOGISTICS INDIA PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U63090MH2015PTC265237 | CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U74999MH2018PTC316807 | CITI SOLUTIONS FREIGHT FORWARDING PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U62012MH2025PTC443438 | WHYNOT TECHNOLOGIES PRIVATE LIMITED | A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India |
| U62010MH2025PTC444110 | WIKIBOXAI PRIVATE LIMITED | A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India |
| U90009MH2024PTC420766 | WHYNOT ADVERTISING PRIVATE LIMITED | A-630, Lodha Supremus II,Road No. 22, Wagle Estate, Thane - West,Thane,Thane,Maharashtra,400604-India |
| U31003MH2024PTC436414 | LABEX INDIA PRIVATE LIMITED | OFC NO.516 B WING LODHA,SUPREMUS II ROAD NO 22,Thane,Thane,Maharashtra,400604-India |
| U42202MH2024PTC436723 | TNRE EURJA RENEWABLES PRIVATE LIMITED | OFF NO. 122, NSIL D LODHA,SUPREMUS II, ROAD NO. 22,Thane,Thane,Maharashtra,400604-India |
| U62013MH2024PTC433890 | KRISHTI WEB PRIVATE LIMITED | Lodha Supremus-II, Ph-II,,Unit A-533, Road No. 22,,Thane,Thane,Maharashtra,400604-India |
| U45202PN2022PTC210710 | SHINVAAR SERVICES PRIVATE LIMITED | OFFICE NO. 511, D-WING, NSIL, LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE,THANE,Thane,Maharashtra,400604-India |
| U63040MH2022PTC385614 | VINTAGE VIBES SERVICES PRIVATE LIMITED | Office no. 221, D-WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC285815 | VIRTUSO VERIFICA (I) PRIVATE LIMITED | OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE , THANE, Maharashtra, India - 400604 |
| U74990MH2010PTC209308 | ELEPHANT GYPSUM PRIVATE LIMITED | OFFICE NO.504, D WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U74999MH2018PLC309767 | TDFM INFFRASTRUCTURE LIMITED | Office no. 430, 4th Floor, D- Wing, NSIL,Lodha Supremus II Road No. 22 Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| L29268MH2008PLC184326 | ANI INTEGRATED SERVICES LIMITED | 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near new Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U14101MH2025PLC439195 | KRITVA GLOBAL LIMITED | Office no. 117, D wing,,Lodha Supremus-II,,Thane,Thane,Maharashtra,400604-India |
| ACS-7641 | QUARRY KINGS LLP | 517 A LODHA SUPREMUS II,ROAD NO 22 WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604 |
| U63121MH2025PTC461858 | PAYFIZZ INFOTECH PRIVATE LIMITED | A-120, Lodha Supremus II,Road No. 22, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| ABC-9527 | Lake City Hotels LLP | 903 B WING LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604 |
| ACK-9758 | S.B. AND SONS LLP | Room No 125 NSIL, A Wing, Lodha Supremus -2,,Wagle Estate,,Thane,Thane,Maharashtra,India-400604 |
| U62020MH2025PTC447979 | AVERLON ENTERPRISE SOLUTIONS PRIVATE LIMITED | Lodha Supremus II Phase,Unit No A 533 5th Floor,Thane,Thane,Maharashtra,400604-India |
| ACH-5312 | TNJ INFRA LLP | OFFICE NO. 903 LODHA SUPREMUS II ROAD NO.22,WAGLE ESTATE THANE,Thane,Thane,Maharashtra,India-400604 |
| ACK-7767 | SUPREMUS ANGEL LLP | OFFICE NO 622, ROAD NO 22,NSIL D WING, SUPREMUS II, THANE,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.