• Company Information
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      • Complaints
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      TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED

      CIN: U74120UP2015PTC070835
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      TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED (CIN: U74120UP2015PTC070835) is a Private company incorporated on 19 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED are JAYA PANDEY, ANIL KUMAR PANDEY, and ABHINAV PANDEY.

      TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC070835 and its registration number is 70835. Users may contact TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is S-21/116 M-7-A, Hotel Awadh, Pared Kothi Englishia Line , Varanasi, Uttar Pradesh, India - 221002.

      Current status of TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS 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 TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS 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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      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 TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS 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 TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date
      02528186 JAYA PANDEY Director 2015-05-19
      07162378 ANIL KUMAR PANDEY Managing Director 2015-05-19
      07162381 ABHINAV PANDEY Director 2015-07-24
      Past Directors & Key Managerial Personnel of TIMELINE INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NIP RESIDENCY PRIVATE LIMITED U70102UP2009PTC036714 Additional Director - 2018-09-30
      NIP RESIDENCY PRIVATE LIMITED U70102UP2009PTC036714 Director 2018-09-30 Ongoing
      Other Directorships of ANIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHINAV PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65910UP1994PTC016238 O.P. ASSOCIATES PRIVATE LIMITED Hotel Varanasi Palace, S-21/116-K-5 Pared Kothi, Cantt. , Varanasi, Uttar Pradesh, India - 221002
      U55204UP2010PTC040042 GAUTAM HOLIDAY INN PRIVATE LIMITED S 21/116 PARADE KOTHI ENGLISHIA LINE , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2016PTC088221 URMI KRISHNA AQUA PRIVATE LIMITED S-21/116-G-1-S Pared Kothi, Cantt. , Varanasi, Uttar Pradesh, India - 221002
      U70109UP2020PTC126637 MANIRAJ REAL ESTATE PROJECT PRIVATE LIMITED S 10/6A-7-7A/4, M.A. ROAD, HUKULGANJ , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2018PTC103040 KSHITIZ CAPITAL IMF PRIVATE LIMITED S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002
      U59110UP2025PTC220550 MEDIA VENT NETWORK PRIVATE LIMITED S 21/1-A,ENGLISHIYA LINE CANTT,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U93010UP2018PTC109882 PUPILHOST SERVICES PRIVATE LIMITED 0S21/116 B-1K PARADE KOTHI VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2018PTC101002 PRAMIT BREEDING FARMS PRIVATE LIMITED S 21/66, Englishia Line, , VARANASI, Uttar Pradesh, India - 221002
      U88900UP2023NPL189683 APARIMIT AAHALAD FOUNDATION S-10/6A-10E 10/06 A 10-F M A Road,Oppposite District Jail,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U24290UP2021PTC141694 QEXLE PHARMACEUTICALS PRIVATE LIMITED S-21/3-B, ENGLISHIA LINE , VARANASI, Uttar Pradesh, India - 221002
      AAR-2199 OCTAGRAM DATA SERVICES LLP S 21/115 PARADE KOTHI ENGHLISHIYA LINE VARANASI, Uttar Pradesh, India - 221002
      U33100UP2021PTC142678 HIFERTECH SURGICALS PRIVATE LIMITED S-21/3-B, ENGLISHIA LINE , VARANASI, Uttar Pradesh, India - 221002
      U52190UP2021PTC143053 MED - PLAZA PHARMACY PRIVATE LIMITED S-21/3-B, ENGLISHIA LINE , VARANASI, Uttar Pradesh, India - 221002
      U85300UP2021PTC142731 POLLUX HOSPITALS PRIVATE LIMITED S-21/3-B, ENGLISHIA LINE , VARANASI, Uttar Pradesh, India - 221002
      U22300UP2014PTC061692 SATYAMSHIVAMSUNDARAM FILM PRODUCTIONS PRIVATE LIMITED C-21/14-A, T.S.M COMPLEX-PISACH MOCHAN , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2017PTC090804 KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002
      ACR-1341 CRYSTAL KASHI LLP S 8/415-A-6-A-7,,Raza Colon Khajuri Vihana,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U32111UP2025PTC228526 SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U38300UP2025PTC218489 NATOZON AGRO PRIVATE LIMITED S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U70102UP2010PTC041801 VIKESH INFRATECH PRIVATE LIMITED S-2/1A-19A, Tagore Town Colony , Varanasi, Uttar Pradesh, India - 221002
      U17299UP2014PTC062579 LA CAILIN FASHIONS PRIVATE LIMITED S-8/415 A-14, Raza Colony M.A. Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002
      U15490UP2020PTC136657 INDICANA BIOTIC PRIVATE LIMITED S 8/110 M-2 M-A ROAD AZAD NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002
      ACK-8125 FLORISSANTCROWN LLP S 21/131-A, SUBHASH NAGAR,MALDAHIYA,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U63119UP2023PTC189064 AKRA DATA INFORMATICS PRIVATE LIMITED S4/67-C-7-A,,DAULATPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U82990UP2025PTC238577 DROPTODOOR SOLUTIONS PRIVATE LIMITED S 7/ 1 A GOLGHAR,KACHAHRI VARANASI,Pindra,Varanasi,Uttar Pradesh,221002-India
      U01611UP2024PTC196268 KASHI VISHWANATH GULABI MEENAKARI HANDICRAFT PRODUCER COMPANY LIMITED S-20/51-1-N-A,,NEPALI KOTHI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U96010UP2024PTC197165 SPOTLUXE CLEANING SOLUTIONS PRIVATE LIMITED S21/114-17-A NEEL COTTAGE,MALDAHIYA,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U55101UP2021PTC153348 AQUABLISS HOTELS PRIVATE LIMITED S-20/51-G A NEPALI KOTHI, CAINTOMENT, VARANASI , Varanasi, Uttar Pradesh, India - 221002
      U80904UP2017OPC092187 ECHOSYS INSTITUTE OF COMPUTER TECHNOLOGY (OPC) PRIVATE LIMITED S 25/27 2 A-7 BHOJUBEER VARANASI CANTT , VARANASI, Uttar Pradesh, India - 221002
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      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

      As on: 2026-07-13

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