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
TIMESOFMONEY FINANCIAL SERVICES LIMITED
CIN: U65900MH2007PLC175861 As on: 2026-07-13
TIMESOFMONEY FINANCIAL SERVICES LIMITED (CIN: U65900MH2007PLC175861) is a Public company incorporated on 12 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
TIMESOFMONEY FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 10 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TIMESOFMONEY FINANCIAL SERVICES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of TIMESOFMONEY FINANCIAL SERVICES LIMITED are AVIJIT NANDA, SAMAR VIJAY PUPALA, and SIVAKUMAR SUNDARAM.
TIMESOFMONEY FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65900MH2007PLC175861 and its registration number is 175861. Users may contact TIMESOFMONEY FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of TIMESOFMONEY FINANCIAL SERVICES LIMITED is 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TIMESOFMONEY FINANCIAL SERVICES LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMESOFMONEY FINANCIAL SERVICES 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 TIMESOFMONEY FINANCIAL SERVICES
Purchase full report of TIMESOFMONEY FINANCIAL SERVICES
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 TIMESOFMONEY FINANCIAL SERVICES 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 TIMESOFMONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01689644 | AVIJIT NANDA | Director | 2007-11-12 |
| 01841531 | SAMAR VIJAY PUPALA | Director | 2008-09-25 |
| 00105562 | SIVAKUMAR SUNDARAM | Director | 2007-11-12 |
Past Directors & Key Managerial Personnel of TIMESOFMONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01776334 | KARTHIKEYAN VENKATRAMA SUNDARARAJAN | Director | - | 2009-03-31 |
| 01841531 | SAMAR VIJAY PUPALA | Additional Director | - | 2008-09-25 |
| 01644663 | SURESH RANGARAJAN KIDAMBI | Director | - | 2009-03-31 |
Other Directorships of AVIJIT NANDA
Other Directorships of KARTHIKEYAN VENKATRAMA SUNDARARAJAN
Other Directorships of SAMAR VIJAY PUPALA
Other Directorships of SIVAKUMAR SUNDARAM
Other Directorships of SURESH RANGARAJAN KIDAMBI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PLC174651 | TOM GLOBAL PAYMENT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2007PLC174661 | TOM EXPAT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| U58131MH2023PLC409830 | BENNETT COLEMAN PUBLISHING LIMITED | The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U58131MH2024PLC419850 | BCCL PUBLISHING LIMITED | The Times of India,Building, Dr. D. N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U58131MH2024PTC428407 | BCCL PUBLICATIONS PRIVATE LIMITED | The Times of India,Building Dr. D.N. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1999PTC119707 | TIMES INTERNET LIMITED | THE TIMES OF INDIA BLDG.,GROUND FLOOR,DR.D.N.ROAD , MUMBAI-400001, Maharashtra, India - 000000 |
| U74110MH2010PLC208138 | TIMES STRATEGIC SOLUTIONS LIMITED | The Times of India Building Dr.D.N. Road , Mumbai, Maharashtra, India - 400001 |
| U63040MH2000PLC126568 | GLOBALTRAVELLERS COM LIMITED | THE TIMES OF INDIA BUILDING DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70109MH1986PTC254174 | SATYAM PROPERTIES & FINANCE LTD | THE TIMES OF INDIA BUILDING DR. D.N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC271821 | BRAND INCUBATOR PRIVATE LIMITED | The Times of India Building Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| U74120MH2014PLC252845 | JUNGLEE PICTURES LIMITED | Times of India Building,Dr. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2008NPL187724 | CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT | The Times of India Building Dr. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2012PTC237964 | MAVERIK MOVIES PRIVATE LIMITED | The Times of India Building, Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| U93090MH2019PLC325760 | TIMES LIFESTYLE SOLUTIONS LIMITED | The Times of India Building Dr. D. N. Road , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH1998PTC113370 | TEJESH LOGISTICS PRIVATE LIMITED | 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC201172 | GOLD WIND BUILD PROJECT PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC201222 | RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U70109MH2012PTC237830 | ANANTA PROPERTIES PRIVATE LIMITED | Times of India Building, Dr. D.N. Road , Mumbai, Maharashtra, India - 400001 |
| U70100MH2012PTC237888 | AMRITA ESTATES PRIVATE LIMITED | Times of India Building, Dr. D.N. Road , Mumbai, Maharashtra, India - 400001 |
| U99999MH1972PTC016139 | THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED | TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27203MH2007PTC172624 | BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC174869 | SIDDHA AUSHADH PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U72200MH2007PTC174868 | SIDDHA INFOSOLUTION PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1997PTC112275 | SHIVASISH FINANCE PROPERTY AND AGRO TRADING COMPANY PRIVATE LTDS | 24,HORNBY BUILDING,4TH FLOOR174 DR.D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74900MH2012PLC237666 | TIMES EDUTECH AND EVENTS LIMITED | Times of India Building, Dr. D.N. Road, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.