TIMEX GROUP INDIA LIMITED
OVERVIEW - TIMEX GROUP INDIA LIMITED
Timex Group India Limited is a listed public company incorporated on 04 October, 1988. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 170.00 cr and the total paid-up capital is INR 86.19 cr.
Timex Group India Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 311.98 % over the previous year. At the same time, it's book networth has increased by 24.06 %. Other performance and liquidity ratios are available here.
Description: The company designs, manufactures, and trades in watches and jewelries in India and internationally.
Products & Services: Wrist watches men, Wrist watches women
The current status of Timex Group India Limited is - Active.
The last reported AGM (Annual General Meeting) of Timex Group India Limited, per our records, was held on 23 August, 2023.
Timex Group India Limited has nine directors - Gagan Makar Singh, Bijou Kurien, and others.
The Corporate Identification Number (CIN) of Timex Group India Limited is L33301DL1988PLC033434. The registered office of Timex Group India Limited is at E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-11002 4, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - TIMEX GROUP INDIA LIMITED
CIN
L33301DL1988PLC033434
Incorporation Date / Age
04 October, 1988 / 36 yrs
Last Reported AGM Date
23 August, 2023
Authorized Capital
INR 17000.0 Lacs
Paidup Capital
INR 8619.5 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.timex.com. (Incorrect website?)
Registered Address
E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-11002
4
New Delhi
South Delhi - 110024
Delhi - India
FINANCIAL HIGHLIGHTS - TIMEX GROUP INDIA LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 311.98 % |
| Networth | 24.06 % |
| Debt/Equity Ratio | 1.53 |
| Return on Equity | 20.68 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - TIMEX GROUP INDIA LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Gagan Makar Singh who was appointed on 31 January, 2007. Gagan Makar Singh has been on the board for more than 17 years. The most recently appointed directors are Sanjeev Kumar, Meeta Makhan, Marco Zambianchi and Dhanashree Ajit Bhat, who were appointed on 01 February, 2024.
Bijou Kurien has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 32 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GAGAN MAKAR SINGH | Director | 31 January, 2007 | View other directorships |
| BIJOU KURIEN | Director | 29 July, 2011 | View other directorships |
| DEEPAK CHHABRA | Director | 28 March, 2022 | View other directorships |
| PRADEEP MUKERJEE | Director | 30 July, 2009 | View other directorships |
| SANJEEV KUMAR | Director | 01 February, 2024 | View other directorships |
| MEETA MAKHAN | Director | 01 February, 2024 | View other directorships |
| AMIT JAIN | KMP | 02 March, 2015 | No other directorships |
| DHIRAJ KUMAR MAGGO | KMP | 30 March, 2016 | No other directorships |
| DAVID THOMAS PAYNE | Director | 20 April, 2018 | View other directorships |
| MARCO ZAMBIANCHI | Director | 01 February, 2024 | No other directorships |
| DHANASHREE AJIT BHAT | Director | 01 February, 2024 | View other directorships |
Previous Names
| TIMEX WATCHES LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CITIZEN WATCHES (INDIA) PRIVATE LIMITED
It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 94.80 cr.
|
1997 | Karnataka | 94.80 cr | Buy financial reports |
|
OMRON HEALTHCARE MANUFACTURING INDIA PRIVATE LIMITED
It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 107.95 cr.
|
2022 | Tamil Nadu | 107.95 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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