About Timecity Infrastructure & Housing Limited
Data last updated:
Timecity Infrastructure & Housing Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2010PLC040529. Its GSTIN is 09AADCT5921D2ZF (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Vinay and Gaurav Pathak.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1/32 Vinamra Khand Gomti Nagar, Lucknow/Lesa, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.94 Cr, a growth of 113% compared to the previous year. For the same year it recorded a net profit of ₹15.72 Lakh (net margin 3.2%) and EBITDA of ₹30.17 Lakh (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹6.44 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website timecitygroup.in.
Company details
Contact details
Timecity Infrastructure & Housing Limited's registered office is in Lucknow, Uttar Pradesh. Its website is timecitygroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1/32 Vinamra Khand Gomti Nagar, Lucknow/Lesa, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Timecity Infrastructure & Housing 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
Business activity
The main business activity of Timecity Infrastructure & Housing is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Timecity Infrastructure & Housing Limited, buy the company report.
Financials of Timecity Infrastructure & Housing Limited
FY 2023 filings availableTimecity Infrastructure & Housing Limited reported revenue of ₹4.94 Cr (up 113% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 113% growth in the latest year. EBITDA fell 21% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.94 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹30.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.72 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Timecity Infrastructure & Housing Limited, buy the company report.
Board of directors of Timecity Infrastructure & Housing Limited
Timecity Infrastructure & Housing has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay | Director | 05 Apr 2024 | 2 Years 7 Months | Current |
| Gaurav Pathak | Additional Director | 30 Sep 2025 | 1 Years 1 Months | Current |
| Sukhdev Panday Also directs: Timera Project Limited | Additional Director | 30 Sep 2025 | 1 Years 1 Months | Current |
| Saurabh Pathak Also directs: SNPK Construction Private Limited, SNPK Infratech Private Limited | Additional Director | 30 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Timecity Infrastructure & Housing Limited is audited by Deepak Shukla & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepak Shukla & Associates | FY 2023 | 021993C |
Shareholding
The shareholding of Timecity Infrastructure & Housing 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Timecity Infrastructure & Housing Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2016 | 100101413 | Others | ₹6 Cr | Open | |
| 30 Jun 2015 | 10590181 | Union Bank of India | ₹24.5 Lakh | Open | |
| 03 Sep 2013 | 10447029 | Union Bank of India | ₹5.83 Lakh | Open | |
| 10 May 2012 | 10361924 | Union Bank of India | ₹14 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Timecity Infrastructure & Housing Limited has 10 court cases on record: 2 filed by Timecity Infrastructure & Housing, 8 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 4 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| Allahabad High Court | Court case (WRIB) | Filed by the company against an individual | Pending |
| Allahabad High Court | Writ petition | Filed against the company | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against The State of U.P. | Disposed |
| District court, Barabanki, Uttar Pradesh | Court case (Original Civil Suits) | Filed against the company by an individual | Disposed |
To see the full case history of Timecity Infrastructure & Housing 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 Timecity Infrastructure & Housing Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timecity Infrastructure & Housing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT5921D2ZF | Uttar Pradesh | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Timecity Infrastructure & Housing Limited, buy the company report.
Recent activity
Timecity Infrastructure & Housing Limited has 21 board changes on record since 2017: 4 appointments and 17 cessations. The latest: Arvind Kumar Pandey ceased to be Director on 30 Sep 2025.
16 earlier events are in the company report.
Frequently asked questions
Timecity Infrastructure & Housing is an active public limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U70102UP2010PLC040529.
Timecity Infrastructure & Housing has 4 current directors:
- Vinay - Director
- Gaurav Pathak - Additional Director
- Sukhdev Panday - Additional Director
- Saurabh Pathak - Additional Director
The latest financial statements of Timecity Infrastructure & Housing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Timecity Infrastructure & Housing is 09AADCT5921D2ZF, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Timecity Infrastructure & Housing is U70102UP2010PLC040529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timecity Infrastructure & Housing has 10 court cases on record: 2 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Timecity Infrastructure & Housing was incorporated on 10 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Arvind Kumar Pandey ceased to be Director on 30 Sep 2025. Gaurav Pathak was appointed as Additional Director on 30 Sep 2025. Gulam Murtaza ceased to be Director on 30 Sep 2025. Timecity Infrastructure & Housing has 21 board changes on record in total.
Timecity Infrastructure & Housing can be reached through the website timecitygroup.in. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Timecity Infrastructure & Housing is at 132 Vinamra Khand Gomti Nagar, LucknowLesa, Uttar Pradesh, India – 226010.
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