Timwe India Private Limited - information technology in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2013FTC057796 Incorporated 26 September 2013 ROC Haryana HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹14,217
▼ 88.43% YoY
Net loss · FY 2024
₹6.61 Lakh
Latest filing
EBITDA · FY 2024
-₹6.61 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Timwe India Private Limited

Data last updated:

Timwe India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Tim We Sgps Sa. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 26 September 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2013FTC057796. Its GSTIN is 06AAECT8232A1ZP (Haryana).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paulo Jorge and Brij Mohan Wadhwa.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4th Floor Augusta Point DLF Golf Course Road, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2024, the company reported a revenue of ₹14,217. For the same year it recorded a net loss of ₹6.61 Lakh and EBITDA of -₹6.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 70% over five years.

The company is associated with 1 brand: Timwetech.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website timwetech.com.

Company details

CIN U74999HR2013FTC057796
Registration Number 057796
Incorporation Date 26 September 2013
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Tim We Sgps Sa
Compliance Status Active Compliant

CIN history

Timwe India has one previous CIN (Corporate Identification Number): U74999DL2013FTC258431. The current CIN is U74999HR2013FTC057796, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999HR2013FTC057796Current
U74999DL2013FTC258431Previous

Contact details

Timwe India Private Limited's registered office is in Gurgaon, Haryana. Its website is timwetech.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    4th Floor Augusta Point DLF Golf Course Road, Gurgaon, Haryana, India – 122001
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Timwe India Private Limited, buy the company report.

Comprehensive company report
Timwe India Private Limited - one report that includes everything
  • 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
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Brands

Timwe India operates one associated brand: TIMWETECH. Each brand links to its own profile.

BrandDescriptionWebsite
Provides digital platforms, fintech, and engagement solutions for mobile operators globally.timwetech.com

Financials of Timwe India Private Limited

FY 2024 filings available

Timwe India Private Limited reported revenue of ₹14,217 for FY 2024.

Revenue · FY 2024
₹14,217
Net loss · FY 2024
₹6.61 Lakh
EBITDA · FY 2024
-₹6.61 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 70%
5 years · compounded
▼ 70%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 47%
5 years · compounded
▲ 13%

Revenue has declined at a compounded annual rate (CAGR) of 70% over five years. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.61 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Timwe India Private Limited, buy the company report.

Board of directors of Timwe India Private Limited

Timwe India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikas NambiarAdditional Director23 Oct 20206 Years 0 MonthsCurrent
Paulo JorgeDirector19 Jul 20215 Years 3 MonthsCurrent
Brij Mohan WadhwaDirector11 Aug 20215 Years 2 MonthsCurrent

Auditor

Timwe India Private Limited is audited by P A D M & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
P A D M & ASSOCIATESFY 2020022789N

Shareholding

The shareholding of Timwe India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Timwe India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Timwe India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Timwe India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAECT8232A1ZPHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Timwe India Private Limited, buy the company report.

Recent activity

Timwe India Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Brij Mohan Wadhwa ceased to be Additional Director on 30 Nov 2021.

AGM
Timwe India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Timwe India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Ceased
Brij Mohan Wadhwa ceased to be Additional Director.
Appointed
Brij Mohan Wadhwa was appointed as Director.
Ceased
Saurabh Kumar ceased to be Additional Director.
Ceased
Saurav Upadhyay ceased to be Director.
Appointed
Paulo Jorge was appointed as Director.
Appointed
Vikas Nambiar was appointed as Additional Director.
Ceased
Diogo Ahrens Teixeira Salvi ceased to be Director.
Ceased
Ricardo Manuel Bras Calcado Carvalho ceased to be Director.
Ceased
Antonio Norberto Dos Santos Manteiga ceased to be Director.
Incorporation
26 Sep 2013
Timwe India Private Limited was registered on 26 Sep 2013 with Roc Haryana & aged 13 years 1 month as per MCA records.

Frequently asked questions

Timwe India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 26 September 2013 (13+ years old) and is registered under CIN U74999HR2013FTC057796.

Timwe India has 3 current directors:

The latest financial statements of Timwe India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Timwe India is 06AAECT8232A1ZP, registered in Haryana.

The CIN (Corporate Identification Number) of Timwe India is U74999HR2013FTC057796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Timwe India was incorporated on 26 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Haryana.

Brij Mohan Wadhwa ceased to be Additional Director on 30 Nov 2021. Brij Mohan Wadhwa was appointed as Director on 11 Aug 2021. Saurabh Kumar ceased to be Additional Director on 31 Jul 2021. Timwe India has 9 board changes on record in total.

Timwe India can be reached through the website timwetech.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Timwe India is at 4th Floor Augusta Point DLF Golf Course Road, Gurgaon, Haryana, India – 122001.

Timwe India operates in the information technology industry, in the electronic components and equipment manufacturing segment.