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
TIME PLUS CREDIT AND FINANCE LIMITED
CIN: U65923MH1995PLC087319 As on: 2026-07-13
TIME PLUS CREDIT AND FINANCE LIMITED (CIN: U65923MH1995PLC087319) is a Public company incorporated on 07 Apr 1995. 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. 500800.00.
TIME PLUS CREDIT AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TIME PLUS CREDIT AND FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TIME PLUS CREDIT AND FINANCE LIMITED are SAIFUDDIN AKBERALI VORA, MUSTAN SAIFUDDIN LAKDAWALA, and FATEMA MUSTAN LAKDAWALA.
TIME PLUS CREDIT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PLC087319 and its registration number is 87319. Users may contact TIME PLUS CREDIT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of TIME PLUS CREDIT AND FINANCE LIMITED is FLAT NO 403 NEHRU APARTMENT4TH FLOOR RAM MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of TIME PLUS CREDIT AND FINANCE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIME PLUS CREDIT AND FINANCE 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 TIME PLUS CREDIT AND FINANCE
Purchase full report of TIME PLUS CREDIT AND FINANCE
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 TIME PLUS CREDIT AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIME PLUS CREDIT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01954923 | SAIFUDDIN AKBERALI VORA | Director | 1995-04-07 |
| 01062205 | MUSTAN SAIFUDDIN LAKDAWALA | Director | 1995-04-07 |
| 01062306 | FATEMA MUSTAN LAKDAWALA | Director | 1995-04-07 |
Past Directors & Key Managerial Personnel of TIME PLUS CREDIT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAIFUDDIN AKBERALI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSTAN SAIFUDDIN LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FATEMA MUSTAN LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5759 | ADTITUDE MEDIA SOLUTIONS LLP | Flat no. 602, Shree Shiv Shakti Apartment Borivali Ram Mandir Road, TPS 3, Borivali West Mumbai, Maharashtra, India - 400092 |
| U29299MH2008PTC179258 | TRACK RF LINK PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAH-7534 | INDIANZAIKA FOODS AND EXPORTS LLP | FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-4241 | PROVESS TECHNOLOGY LLP | Shop No. 12, Suagyog Mandir CHS Ltd., Ram Mandir Road,,near Shamshan Boomi, Babhai, Borivali W, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| ACH-3258 | ANVI TRAVELS AND SERVICES LLP | Flat No.A/204, Divyadeep CHS Ltd,Ram Mandir Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-6599 | STAYBOOMED LLP | FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| U64201MH1998PTC113392 | RADIAL TELE-SOLUTIONS PRIVATE LIMITED | FLAT NO. 5, SECOND FLOOR, ASTER CHS LTD. RAM MANDIR ROAD, OPP. ZUNKA BHAKAR, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ABB-1033 | INGA CONSUMER PRODUCTS LLP | Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2005PTC155770 | NEW INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC321529 | APPSBIZZ DIGITAL SOLUTIONS PRIVATE LIMITED | SHOP NO.1,SUYOG MANDIR CHSL, RAM MANDIR ROAD,BABHAI,BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| ACK-6343 | HANS UNDERWATER SALVAGE LLP | FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-5808 | DP FLOOR2SPACE DEVLOPERS LLP | Paras Apartment, 3rd Floor, Vazira Naka, Ram Mandir Road, Opp. State Bank of India,Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| AAI-9840 | SSK REAL ESTATE LLP | FLAT NO-401, OM ABHISHEK CHSL, RAM MANDIR ROAD VAZIRA, NEAR ANAND RAW PANWAR SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U65921MH1994PTC077154 | SWAGAT HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED | Flat no 13, 1st Floor, Ram Niwas CHSL, Pai Nagar,S.V. Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U70100MH2021PTC368089 | FIVE ELEMENTS CONGLOMERATE PRIVATE LIMITED | Flat no. C/806, The Green View CHS Ltd, Ram Mandir Road, Babhai Naka, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U45200MH1994PTC084185 | R MAKANJI CONSTRUCTIONS PRIVATE LIMITED | NO.3 KAILASH APARTMENT,FLAT NO.88 6TH FLOOR, BEHIND HIMALAYA SCHOOL, , BORIVALI WEST,MUMBAI-400092, Maharashtra, India - 000000 |
| ACA-3644 | JAS COSMETICS LLP | Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACB-0489 | SHREENATHJI MULTI SPECIALITY HOSPITALS LLP | FLAT NO A 204, DIVYADEEPCHS LTD, RAM MANDIR ROAD, Borivali West, Maharashtra, India - 400092 |
| ACN-3855 | DATAEDGE PARTNERS LLP | Flat No 702 Floor No -7 Shraddha Residency CHSL,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-9958 | MAESTRO RETAIL LLP | FLAT NO.404, 4TH FLOOR, BUILDING NO.3, DATTANI NAGAR, S. V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAN-5993 | SANMAH FOODS LLP | Flat No. 32, 3rd Floor, Plot No 12,Shangrila Apts, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| 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.
| 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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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.