Timeline Infratech Private Limited
About Timeline Infratech Private Limited
Data last updated:
Timeline Infratech Private Limited is a private limited company based in Patna, Bihar, India. It operates in the building construction segment of the construction sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U45400BR2019PTC043280. Its GSTIN is 10AAHCT5102G1ZY (Bihar).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar and Gyan Vardhan Anand.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Sri Upendra Mandal Basant Vihar Colony Bailey Road Danapur, Patna, Bihar, India – 801503.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Timeline Infratech Private Limited's registered office is in Patna, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sri Upendra Mandal Basant Vihar Colony Bailey Road Danapur, Patna, Bihar, India – 801503
- IndustryConstruction, Building Construction
To see the full contact details of Timeline Infratech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Timeline Infratech is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Timeline Infratech Private Limited, buy the company report.
Financials of Timeline Infratech Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timeline Infratech Private Limited, buy the company report.
Board of directors of Timeline Infratech Private Limited
Timeline Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Also directs: Arunendra Developers Private Limited | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
| Gyan Vardhan Anand Also directs: GTN Qualitus Private Limited | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Timeline Infratech Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
To see the full case history of Timeline Infratech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timeline Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timeline Infratech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAHCT5102G1ZY | Bihar | Active | 06 Jul 2022 |
To see the full GST registrations and return filing status of Timeline Infratech Private Limited, buy the company report.
Recent activity
Timeline Infratech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gyan Vardhan Anand was appointed as Director on 11 Sep 2019.
Frequently asked questions
Timeline Infratech is an active private limited company based in Patna, Bihar, India. The company works in building construction, within the construction industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under CIN U45400BR2019PTC043280.
Timeline Infratech has 2 current directors:
- Pankaj Kumar - Director
- Gyan Vardhan Anand - Director
The latest financial statements of Timeline Infratech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Timeline Infratech is 10AAHCT5102G1ZY, registered in Bihar.
The CIN (Corporate Identification Number) of Timeline Infratech is U45400BR2019PTC043280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timeline Infratech has 1 court case on record: 1 filed against it. 1 is pending.
Timeline Infratech was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Gyan Vardhan Anand was appointed as Director on 11 Sep 2019. Pankaj Kumar was appointed as Director on 11 Sep 2019.
The registered office of Timeline Infratech is at CO Sri Upendra Mandal Basant Vihar Colony Bailey Road Danapur, Patna, Bihar, India – 801503.
Timeline Infratech operates in the construction industry, in the building construction segment.