About Time Leverage Instruments Private Limited
Data last updated:
Time Leverage Instruments Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2003PTC096881. Its GSTIN is 19AABCT9292K1ZM (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ideal Plaza Suite N 31511/1 Sarat 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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- Website
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- Registered AddressIdeal Plaza Suite N 31511/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Time Leverage Instruments
The main business activity of Time Leverage Instruments is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Time Leverage Instruments
Time Leverage Instruments Private Limited is audited by S CHORARIA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time Leverage Instruments Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Time Leverage Instruments Private Limited
Time Leverage Instruments has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Jhunjhunwala Also directs: Dalmia Impex Pvt Ltd, SSD Securities Private Limited | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Sunil Kumar Dhelia | Director | 19 Apr 2022 | 4 Years 5 Months | Current |
| Arun Kumar Bhuwalka Also directs: Dalmia Impex Pvt Ltd, Avis Tie-Up Private Limited, SSD Securities Private Limited and 1 more | Director | 18 Dec 2013 | 12 Years 9 Months | Current |
| Gautam Bhartia Also directs: SSD Securities Private Limited | Director | 25 Sep 2018 | 8 Years 0 Months | Current |
| Madhu Sudan Dalmia | Director | 17 Jul 2006 | 20 Years 2 Months | Current |
| Kamal Singh Chhajer Also directs: SSD Securities Private Limited | Additional Director | 19 Nov 2024 | 1 Years 10 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Time Leverage Instruments
Shareholding and ownership data for Time Leverage Instruments Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Time Leverage Instruments
| 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
Employment history and EPFO contributions of people linked to Time Leverage Instruments.
Employee and EPFO history for Time Leverage Instruments Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Time Leverage Instruments
Time Leverage Instruments has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT9292K1ZM | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Time Leverage Instruments Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Time Leverage Instruments
Credit ratings, litigation, and regulatory alerts for Time Leverage Instruments Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Time Leverage Instruments
MSME payment history for Time Leverage Instruments Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Time Leverage Instruments
Corporate group structure for Time Leverage Instruments Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Time Leverage Instruments
MCA filings and documents for Time Leverage Instruments Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Time Leverage Instruments
Frequently Asked Questions about Time Leverage Instruments Private Limited
Time Leverage Instruments is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 August 2003 (23+ years old) and is registered under CIN U51109WB2003PTC096881.
Time Leverage Instruments reported revenue of ₹3.07 Cr for FY 2025 (up 700.00% YoY).
Time Leverage Instruments has 6 current directors:
- Ashok Jhunjhunwala - Director
- Sunil Kumar Dhelia - Director
- Arun Kumar Bhuwalka - Director
- Gautam Bhartia - Director
- Madhu Sudan Dalmia - Director
- Kamal Singh Chhajer - Additional Director
The GSTIN of Time Leverage Instruments is 19AABCT9292K1ZM, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Time Leverage Instruments is U51109WB2003PTC096881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Time Leverage Instruments was incorporated on 29 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Time Leverage Instruments can be reached through the website ssdsecurities.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Time Leverage Instruments is at Ideal Plaza Suite N 315111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Time Leverage Instruments has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.21 Cr.