It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveTimebound Contracts Private Limited, a active private limited company, was established on 24 December 2004 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201DL2004PTC131599. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Pandey (Director), Perinchery Vasudevanraman Elayath (Director). Past directors included Madhav Saran Agarwal, Deepak Mowar, Sanjay Jain. It holds ₹680.00 Cr open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Parsvnath Tower Near Shahdara Metro Station, Shahdara, Delhi, Delhi, 110032.
U45201DL2004PTC131599
131599
24 December 2004
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Pandey | Director | 02 Sep 2024 | Current |
| Perinchery Vasudevanraman Elayath | Director | 09 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 22 Jul 2013 | Past |
| Pramod Abcsdd | Director | 14 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 25 Mar 2013 | Past |
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Timebound Contracts Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.18% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2023, Timebound Contracts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,800,000,000.00
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2017 | Others | ₹35.00 Cr | Open |
| 10 May 2017 | Others | ₹10.00 Cr | Open |
| 10 May 2017 | Others | ₹65.00 Cr | Open |
| 10 May 2017 | Others | ₹95.00 Cr | Open |
| 10 May 2017 | Others | ₹120.00 Cr | Open |
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The activity Timebound Contracts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Rajesh Kumar Pandey was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Timebound Contracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others of Rs. 350.00 M registered on 10 May 2017 with Charge ID 100150604 was modified on 05 Apr 2023. was documented.
The activity A charge with Others of Rs. 100.00 M registered on 10 May 2017 with Charge ID 100283575 was modified on 05 Apr 2023. was completed.
The activity A charge with Others of Rs. 650.00 M registered on 10 May 2017 with Charge ID 100145891 was modified on 05 Apr 2023. was completed.
The CIN of Timebound Contracts Private Limited is U45201DL2004PTC131599.
Timebound Contracts Private Limited is headquartered at Parsvnath Tower Near Shahdara Metro Station, Shahdara, Delhi, Delhi, 110032.
Timebound Contracts Private Limited was incorporated on 24 December 2004.
The current directors of Timebound Contracts Private Limited are
The primary industry of Timebound Contracts Private Limited is Real Estate.
Timebound Contracts Private Limited is unlisted.
The authorized capital of Timebound Contracts Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Timebound Contracts Private Limited is Compliant.
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