About Time Leverage Instruments Private Limited
Data last updated: 26 February 2026
Time Leverage Instruments Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 August 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51109WB2003PTC096881.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Ashok Jhunjhunwala and Sunil Kumar Dhelia.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza Suite N 31511/1Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.07 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssdsecurities.in.
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Registered AddressIdeal Plaza Suite N 31511/1Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Time Leverage Instruments Private Limited
Time Leverage Instruments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Time Leverage Instruments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Time Leverage Instruments Private Limited
Time Leverage Instruments Private Limited is audited by S CHORARIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time Leverage Instruments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Time Leverage Instruments Private Limited
Time Leverage Instruments Private Limited is currently managed by 6 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Jhunjhunwala
Also directs:
Dalmia Impex Pvt Ltd, Ssd Securities Private Limited
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Director | 31 Mar 2011 | 15 Years 4 Months | Current |
| Sunil Kumar Dhelia | Director | 19 Apr 2022 | 4 Years 4 Months | Current |
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Arun Kumar Bhuwalka
Also directs:
Dalmia Impex Pvt Ltd, Avis Tie-Up Private Limited, Ssd Securities Private Limited and 1 more
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Director | 18 Dec 2013 | 12 Years 8 Months | Current |
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Gautam Bhartia
Also directs:
Ssd Securities Private Limited
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Director | 25 Sep 2018 | 7 Years 10 Months | Current |
| Madhu Sudan Dalmia | Director | 17 Jul 2006 | 20 Years 1 Months | Current |
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Kamal Singh Chhajer
Also directs:
Ssd Securities Private Limited
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Additional Director | 19 Nov 2024 | 1 Years 9 Months | Current |
Financials of Time Leverage Instruments Private Limited FY 2025 filings available
Time Leverage Instruments Private Limited reported revenue of ₹3.07 Cr (up 700.00% YoY) for FY 2025.
Ten-year financial statements for Time Leverage Instruments Private Limited
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Ownership and Shareholding of Time Leverage Instruments Private Limited
Shareholding and ownership data for Time Leverage Instruments Private Limited
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Charges & Borrowings of Time Leverage Instruments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2023 | Hdfc Bank Limited | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Time Leverage Instruments Private Limited
View historical data on people associated with Time Leverage Instruments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Time Leverage Instruments Private Limited
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GST Compliance of Time Leverage Instruments Private Limited
GST registrations and filing compliance for Time Leverage Instruments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Time Leverage Instruments Private Limited
Credit ratings, litigation, and regulatory alerts for Time Leverage Instruments Private Limited
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MSME Payment Delays by Time Leverage Instruments Private Limited
MSME payment history for Time Leverage Instruments Private Limited
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Subsidiaries & Group Companies of Time Leverage Instruments Private Limited
Corporate group structure for Time Leverage Instruments Private Limited
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MCA Filings & Documents of Time Leverage Instruments Private Limited
MCA filings and documents for Time Leverage Instruments Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Time Leverage Instruments Private Limited
Frequently Asked Questions about Time Leverage Instruments Private Limited
Time Leverage Instruments Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2003 (23+ years old) and is registered under CIN U51109WB2003PTC096881.
Time Leverage Instruments Private Limited reported revenue of ₹3.07 Cr for FY 2025 (up 700.00% YoY).
The current directors of Time Leverage Instruments Private Limited are:
- Ashok Jhunjhunwala - Director
- Sunil Kumar Dhelia - Director
- Arun Kumar Bhuwalka - Director
- Gautam Bhartia - Director
- Madhu Sudan Dalmia - Director
- Kamal Singh Chhajer - Additional Director
The primary industry of Time Leverage Instruments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Time Leverage Instruments Private Limited can be reached at the registered office: Ideal Plaza Suite N 315111Sarat Bose Road, Kolkata, West Bengal, India – 700020, or through the website ssdsecurities.in.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.21 Cr.