Time Securities Services Private Limited
About Time Securities Services Private Limited
Data last updated: 21 December 2025
Time Securities Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC089667.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Monika Srivastava Yateesh and Bharat Kumar Ratanlal Vageria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.48 Cr, a decline of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹938.65 Cr and satisfied charges of ₹237.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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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
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IndustryFinancial Services, Brokerage & Trading 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 Securities Services Private Limited
Time Securities Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Time Securities Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Time Securities Services Private Limited
Time Securities Services Private Limited is audited by AMPAC & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMPAC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time Securities Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Time Securities Services Private Limited
Time Securities Services Private Limited is currently managed by 2 directors, with 4 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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Monika Srivastava Yateesh
Also directs:
Avion Exim Private Limited, The Grey Space Consultants Llp, Tpl Plastech Limited and 1 more
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Director | 07 Feb 2022 | 4 Years 6 Months | Current |
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Bharat Kumar Ratanlal Vageria
Also directs:
Time Technoplast Limited, Schoeller Allibert Time Materials Handling Solutions Limited, Ace Mouldings Limited and 3 more
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Director | 15 May 2006 | 20 Years 3 Months | Current |
Financials of Time Securities Services Private Limited FY 2024 filings available
Time Securities Services Private Limited reported revenue of ₹8.48 Cr (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Time Securities Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Time Securities Services Private Limited
Shareholding and ownership data for Time Securities Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Time Securities Services Private Limited
Time Securities Services Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Time Securities Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Time Securities Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Sbicap Trustee Company Limited | ₹796.15 Cr | Open |
| 29 Jul 2022 | Sbicap Trustee Company Limited | ₹142.5 Cr | Open |
| 10 May 2021 | Others | ₹10.41 Cr | Satisfied |
| 19 Mar 2021 | Others | ₹40 Cr | Satisfied |
| 29 Sep 2020 | Bank of India | ₹152.25 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Time Securities Services Private Limited
View historical data on people associated with Time Securities Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Time Securities Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Time Securities Services Private Limited
GST registrations and filing compliance for Time Securities Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Time Securities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Time Securities Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Time Securities Services Private Limited
MSME payment history for Time Securities Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Time Securities Services Private Limited
Corporate group structure for Time Securities Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Time Securities Services Private Limited
MCA filings and documents for Time Securities Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Securities Services Private Limited
Frequently Asked Questions about Time Securities Services Private Limited
Time Securities Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089667.
Time Securities Services Private Limited reported revenue of ₹8.48 Cr for FY 2025 (down 37.00% YoY).
The current directors of Time Securities Services Private Limited are:
- Monika Srivastava Yateesh - Director
- Bharat Kumar Ratanlal Vageria - Director
The primary industry of Time Securities Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Time Securities Services Private Limited can be reached at the registered office: 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.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.06 Cr.