Tims Consultancy Private Limited
About Tims Consultancy Private Limited
Data last updated:
Tims Consultancy Private Limited was a private limited company based in Kollam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 August 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2014PTC037179.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thomas Sheena and George Thomas.
The registered office was at Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.
Company details
Contact details
Tims Consultancy Private Limited's registered office is in Kollam, Kerala.
- Registered AddressMulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Tims Consultancy Private Limited
Year-wise financial statements and ratios of Tims Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Tims Consultancy Private Limited
Tims Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Sheena Also directs: Shentho Infotech Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| George Thomas Also directs: Shentho Infotech Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Mujeeb Rahman Mukhadar Maliyakkal | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Muhammed Ilias Palakkeel Maliyakkal | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tims Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tims Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tims Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tims Consultancy Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: George Thomas was appointed as Director on 27 Aug 2014.
Frequently asked questions
Tims Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tims Consultancy was a private limited company based in Kollam, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 2014 and is registered under CIN U67190KL2014PTC037179. The company has been struck off by the Registrar of Companies and is no longer operational.
Tims Consultancy had 4 directors:
- Thomas Sheena - Director
- George Thomas - Director
- Mujeeb Rahman Mukhadar Maliyakkal - Director
- Muhammed Ilias Palakkeel Maliyakkal - Director
The CIN (Corporate Identification Number) of Tims Consultancy is U67190KL2014PTC037179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tims Consultancy is at Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.
Tims Consultancy was incorporated on 27 August 2014. It is registered with the Registrar of Companies, Ernakulam.
Tims Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
George Thomas was appointed as Director on 27 Aug 2014. Muhammed Ilias Palakkeel Maliyakkal was appointed as Director on 27 Aug 2014. Mujeeb Rahman Mukhadar Maliyakkal was appointed as Director on 27 Aug 2014. Tims Consultancy has 4 board changes on record in total.
The compliance status of Tims Consultancy is active non-compliant as of 10 July 2026.
Tims Consultancy can be reached at its registered office: Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.