TIMES GUARANTY LIMITED having CIN L65920MH1989PLC054398 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 89,931,490. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TIMES GUARANTY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-28-2023. Directors of TIMES GUARANTY LIMITED are Jayaprakash Madhavan Nair and Sivakumar Sundaram.
TIMES GUARANTY LIMITED ' Corporate Identification Number (CIN) is L65920MH1989PLC054398 and its registration number is 054398. Users may contact TIMES GUARANTY LIMITED on its Email address - corporate.secretarial@timesgroup.com Registered address of TIMES GUARANTY LIMITED is 5th floor times tower, kamala mills compound, senapati bapat marg, lower parel,,mumbai,maharashtra,india-400001. Current status of TIMES GUARANTY LIMITED is - Active.
as on 11/27/1989
as on 11/27/1989
CIN | L65920MH1989PLC054398 |
---|---|
Company Status | Active |
Registration Number | 054398 |
Date of Incorporation | 11/27/1989 |
RoC | ROC Mumbai |
Company Age | 35 years & 155 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 89931490 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | corporate.secretarial@timesgroup.com |
---|---|
Address | Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra India 400013 |
Website | timesgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/27/2017 | 07773062 | *****5120C | 6 years | |
Director | 09/26/2019 | 02712174 | *****9278F | 4 years | |
Director | 03/31/2015 | *****2410H | 7 years | ||
Director | 08/04/2016 | *****1167P | 9 years | ||
Director | 09/22/2011 | 00172044 | *****2055P | 12 years | |
Director | 07/30/1998 | 00105562 | *****4486P | 24 years | |
Director | 09/29/2016 | 07244627 | *****5874J | 6 years | |
Director | 09/22/2021 | 07816567 | *****5288B | 2 years | |
Director | 05/12/2023 | 02712174 | 1 years | ||
Director | 04/30/2024 | 00172044 | *****2055P | 1 years | |
Director | 11/23/2023 | 07773062 | *****5120C | 0 years | |
Director | 11/24/2023 | *****6538P | 0 years | ||
Director | 06/26/2023 | 07244627 | *****5874J | 0 years | |
Director | 06/29/2023 | 07816567 | 0 years | ||
Director | 05/12/2023 | 00105562 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
THE THANE JANATA SAHAKARI BANK LTD.
No. of Loans: 4
Total Amount: 1,514,000.00 cr
THE UNITED WESTERN BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
ICICI BANK LTD.
No. of Loans: 1
Total Amount: 30,000,000.00 cr
ABU DHABI COMMERCIAL BANK LTD.
No. of Loans: 1
Total Amount: 30,000,000.00 cr
THE KARUR VYSYA BANK LTD.
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
THE THANE JANATA SAHAKARI BANK LTD. | 200,000 | 18 Aug, 2000 | - | - | Open | |
THE UNITED WESTERN BANK LTD. | 50,000,000 | 20 Apr, 1995 | - | - | Open | |
ICICI BANK LTD. | 30,000,000 | 28 Mar, 1994 | 16 Aug, 1994 | - | Open | |
ABU DHABI COMMERCIAL BANK LTD. | 30,000,000 | 16 Dec, 1998 | 14 Oct, 1994 | - | Open | |
THE KARUR VYSYA BANK LTD. | FORT | 20,000,000 | 29 Aug, 1994 | 21 Apr, 1995 | - | Open |
THE THANE JANATA SAHAKARI BANK LTD. | 851,000 | 14 Mar, 1997 | - | - | Open | |
THE THANE JANATA SAHAKARI BANK LTD. | 246,000 | 19 Sep, 1996 | - | - | Open | |
THE THANE JANATA SAHAKARI BANK LTD. | 217,000 | 15 Jun, 1995 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
TIMES GUARANTY LIMITED having CIN L65920MH1989PLC054398 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Nov 1989. TIMES GUARANTY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 250,000,000 and paid-up capital is 89,931,490.
CIN of TIMES GUARANTY LIMITED is L65920MH1989PLC054398.
Address of TIMES GUARANTY LIMITED is 5th floor times tower, kamala mills compound, senapati bapat marg, lower parel,,mumbai,maharashtra,india-400001,.
The company has 15 directors/key management personnel ANITA MALUSARE,GOPALKRISHNAN RAMASWAMY,PRAMOD KARMARKAR,SHWETA CHATURVEDI,ARUN ARORA,SIVAKUMAR SUNDARAM,MITU JHA,JAYAPRAKASH NAIR,GOPALKRISHNAN RAMASWAMY,ARUN ARORA,ANITA MALUSARE,MUSKAAN TINWALA,MITU JHA,JAYAPRAKASH NAIR,SIVAKUMAR SUNDARAM,
Email : corporate.secretarial@timesgroup.com
Address : Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra India 400013
TIMES GUARANTY LIMITED is involved in activities such as Computer programming, consultancy and related activities