Time Exports Private Limited
About Time Exports Private Limited
Data last updated:
Time Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063915. Its GSTIN is 27AABCT8927F1Z4 (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Mahinderkumar Wadhwa Dayanand and Raghupathy Thyagarajan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹199.38 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹7.38 Cr (net margin 3.7%) and EBITDA of ₹13.94 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 152% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹938.65 Cr and satisfied charges of ₹193.99 Cr on record. Court records list 3 cases involving the company, including 3 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2018. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Longwell Investment Private Limited with revenue of ₹206.13 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Time Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 2 3 'C' Wing 2 – Flr Tex Centre Prm Co – Op Soc Ltd Chandivali Rd Off Saki Vihar Rd Andher, I (East), Mumbai, Maharashtra, India – 400072
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Time Exports 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
Financials of Time Exports Private Limited
FY 2024 filings availableTime Exports Private Limited reported revenue of ₹199.38 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 152%. EBITDA rose 6% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.38 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Time Exports Private Limited, buy the company report.
Board of directors of Time Exports Private Limited
Time Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahinderkumar Wadhwa Dayanand Also directs: TPL Plastech Limited, Time Technoplast Limited, Time Ecotech Private Limited and 1 more | Director | 07 Mar 2015 | 11 Years 8 Months | Current |
| Raghupathy Thyagarajan | Director | 07 Mar 2015 | 11 Years 8 Months | Current |
Peer comparison
Time Exports Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Longwell Investment Private Limited | ₹206.13 Cr (FY 2024) | 13.0% | Uttar Pradesh, India | |||
| Axxela Research & Analytics Private Limited | ₹203.94 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Globe Multi Ventures Limited | ₹203.45 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| PPN Holdings Private Limited | ₹202.4 Cr (FY 2021) | -22.0% | Chennai, Tamil Nadu, India | |||
| Baroda BNP Paribas Asset Management India Private Limited | ₹202.25 Cr (FY 2025) | 55.0% | Mumbai, Maharashtra, India | |||
| Time Exports Private Limitedthis company | ₹199.38 Cr (FY 2025) | ₹7.38 Cr | 3.7% | -8.0% | Mumbai, Maharashtra, India | |
| Bajaj Finserv Ventures Limited | ₹198.65 Cr (FY 2025) | -46.0% | Pune, Maharashtra, India | |||
| Select World Tours (India) Private Limited | ₹196.4 Cr (FY 2025) | 29.0% | New Delhi, Delhi, India | |||
| Bajaj Financial Distributors Limited | ₹195.37 Cr (FY 2025) | 13.0% | Pune, Maharashtra, India | |||
| Thirdwave Agency Private Limited | ₹195.37 Cr (FY 2025) | -12.0% | Delhi, India | |||
| Time Computech Services Limited | ₹195.23 Cr (FY 2025) | 17.0% | Delhi, India |
To see the full peer comparison of Time Exports Private Limited, buy the company report.
Auditor
Time Exports Private Limited is audited by Shah & Taparia Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah & Taparia Chartered Accountants | FY 2023 | 109463W |
Shareholding
The shareholding of Time Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Time Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2025 | 101163961 | Sbicap Trustee Company Limited | ₹796.15 Cr | Open | |
| 29 Jul 2022 | 100607938 | Sbicap Trustee Company Limited | ₹142.5 Cr | Open | |
| 18 Dec 2020 | 100401298 | Others | ₹35 Cr | Satisfied | |
| 29 Sep 2020 | 100385710 | Bank of India | ₹152.25 Cr | Satisfied | |
| 04 Aug 1999 | 80040420 | Bank of Baroda | ₹5.8 Cr | Satisfied |
To see the full charge records of Time Exports Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Time Exports Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Anil Jain HUF, 3 individuals Seller: 4 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2008 | Funding round | ₹50 Lakh | Investors: Vishwalaxmi Trading and Finance Private Limited , Time Securities & Services Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Royal Supermarkets Private Limited Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Time Exports Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Execution petition | Filed against the company by individuals | Disposed |
| District court, BENGALURU RURAL, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by an individual | Disposed |
To see the full case history of Time Exports 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 Time Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Time Exports has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Avion Exim Private Limited | U74110MH1999PTC119909 |
To see the full group structure of Time Exports Private Limited, buy the company report.
GST
Time Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT8927F1Z4 | Maharashtra | Active | 01 Apr 2024 |
To see the full GST registrations and return filing status of Time Exports Private Limited, buy the company report.
Recent activity
Time Exports Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Mahinderkumar Wadhwa Dayanand ceased to be Additional Director on 30 Sep 2015.
13 earlier events are in the company report.
Frequently asked questions
Time Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 06 November 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063915.
Time Exports has 2 current directors:
- Mahinderkumar Wadhwa Dayanand - Director
- Raghupathy Thyagarajan - Director
The latest financial statements of Time Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Time Exports is 27AABCT8927F1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Time Exports is U51900MH1991PTC063915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Time Exports has 3 court cases on record: 3 filed against it. Most are in the district courts.
Time Exports was incorporated on 06 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Time Exports has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50 Lakh; the latest was in March 2018.
The peers of Time Exports by revenue are Longwell Investment Private Limited, Axxela Research & Analytics Private Limited, Globe Multi Ventures Limited, PPN Holdings Private Limited, Baroda BNP Paribas Asset Management India Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Mahinderkumar Wadhwa Dayanand ceased to be Additional Director on 30 Sep 2015. Raghupathy Thyagarajan ceased to be Additional Director on 30 Sep 2015. Anil Jain ceased to be Director on 07 Mar 2015. Time Exports has 6 board changes on record in total.
The registered office of Time Exports is at 1 2 3 C Wing 2 – Flr Tex Centre Prm Co – Op Soc Ltd Chandivali Rd Off Saki Vihar Rd Andher, I East, Mumbai, Maharashtra, India – 400072.
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