TIMEWELL SECURITIES PRIVATE LIMITED

Active    As on: 17 February, 2023    Update Info    Print    Share

OVERVIEW - TIMEWELL SECURITIES PRIVATE LIMITED

Timewell Securities Private Limited is an unlisted private company incorporated on 02 January, 2006. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 11.20 lac.

The current status of Timewell Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Timewell Securities Private Limited, per our records, was held on 30 September, 2022.

Timewell Securities Private Limited has four directors - Surinder Kumar, Madhu Juneja, and others.

The Corporate Identification Number (CIN) of Timewell Securities Private Limited is U67120DL2006PTC144332. The registered office of Timewell Securities Private Limited is at 219, SURYODAYA APARTMENTS POCKET 8, SECTOR-12, DWARKA, South West Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TIMEWELL SECURITIES PRIVATE LIMITED


CIN

U67120DL2006PTC144332

Incorporation Date / Age

02 January, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 11.2 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

219, SURYODAYA APARTMENTS
POCKET 8, SECTOR-12
DWARKA
South West Delhi - 110075
Delhi - India

How to download TIMEWELL SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TIMEWELL SECURITIES PRIVATE LIMITED - Registration Details
CINU67120DL2006PTC144332
Incorporation Date / Age02 January, 2006 / 18 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 11.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address219, SURYODAYA APARTMENTS POCKET 8, SECTOR-12 DWARKA South West Delhi - 110075 Delhi - India

FINANCIAL HIGHLIGHTS - TIMEWELL SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TIMEWELL SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TIMEWELL SECURITIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Madhu Juneja who was appointed on 02 January, 2006. Madhu Juneja has been on the board for more than 18 years. The most recently appointed directors are Umesh Dutt and Alok Verma, who were appointed on 31 August, 2020.


Surinder Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURINDER KUMAR Director 01 September, 2018 Other directorships - BHARAT INSURANCE BROKERS PRIVATE LIMITED, 
MADHU JUNEJA Director 02 January, 2006 Other directorships - BHARAT INSURANCE BROKERS PRIVATE LIMITED, 
UMESH DUTT Director 31 August, 2020 No other directorships
ALOK VERMA Director 31 August, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURINDER KUMAR Director 01 September, 2018 View other directorships
MADHU JUNEJA Director 02 January, 2006 View other directorships
UMESH DUTT Director 31 August, 2020 No other directorships
ALOK VERMA Director 31 August, 2020 No other directorships
02 January, 2006

MADHU JUNEJA

Director

01 September, 2018

SURINDER KUMAR

Director

31 August, 2020

UMESH DUTT

Director

31 August, 2020

ALOK VERMA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRISHA STOCK BROKING SERVICES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 11.20 lac.
2005 Maharashtra 11.20 lac Buy financial reports
RASHMI GEM STOCKS AND SHARES PRIVATE LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 11.20 lac.
1997 Karnataka 11.20 lac Buy financial reports
FCGL INVESTMENTS LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 11.22 lac.
1995 West Bengal 11.22 lac Buy financial reports
TOPPER NIDHI LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 11.18 lac.
2019 Rajasthan 11.18 lac Buy financial reports
AGOG SECURITIES BROKERAGES PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 11.16 lac.
2003 Maharashtra 11.16 lac Buy financial reports
A.J. CONSULTANTS PRIVATE LTD It was formed in year 1986 in Rajasthan . The company currently has a paid up capital of INR 11.16 lac.
1986 Rajasthan 11.16 lac Buy financial reports
MAINAK AGENCY PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 11.16 lac.
2005 Delhi 11.16 lac Buy financial reports
KRJ SHARE BROKER PRIVATE LIMITED It was formed in year 2002 in Punjab . The company currently has a paid up capital of INR 11.15 lac.
2002 Punjab 11.15 lac Buy financial reports
SIVAANAND SECURITIES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 11.25 lac.
1995 Tamil Nadu 11.25 lac Buy financial reports
JV STOCK BROKING PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 11.25 lac.
1997 Uttar Pradesh 11.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TIMEWELL SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TIMEWELL SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TIMEWELL SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of TIMEWELL SECURITIES PRIVATE LIMITED?

    The Incorporation Date of TIMEWELL SECURITIES PRIVATE LIMITED is 02 January, 2006.

  • What is authorized share capital of TIMEWELL SECURITIES PRIVATE LIMITED?

    The authorized share capital of TIMEWELL SECURITIES PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of TIMEWELL SECURITIES PRIVATE LIMITED?

    The paid up capital of the TIMEWELL SECURITIES PRIVATE LIMITED is INR 11.2 Lacs.

  • What is the registered address of TIMEWELL SECURITIES PRIVATE LIMITED?

    The registered address of TIMEWELL SECURITIES PRIVATE LIMITED is 219, SURYODAYA APARTMENTS
    POCKET 8, SECTOR-12
    DWARKA
    South West Delhi - 110075
    Delhi - India.

  • What is the CIN number of TIMEWELL SECURITIES PRIVATE LIMITED?

    The CIN number of TIMEWELL SECURITIES PRIVATE LIMITED is U67120DL2006PTC144332.

  • Who are the directors of TIMEWELL SECURITIES PRIVATE LIMITED?

    Timewell Securities Private Limited has four directors - Surinder Kumar, Madhu Juneja, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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