Timecity Real Estates (India) Limited

Timecity Real Estates (India) Limited - real estate and construction in Nawabganj, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U70102UP2010PLC039668 Incorporated 23 February 2010 ROC Kanpur HQ Nawabganj, Uttar Pradesh, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹4.47 Cr
▲ 5.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹175.4 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2023
Balance sheet date

About Timecity Real Estates (India) Limited

Data last updated: 05 January 2026

Timecity Real Estates (India) Limited is a public limited company based in Nawabganj, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 February 2010, the company has been in operation for over 16 years.

Registered with ROC Kanpur under CIN U70102UP2010PTC039668.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Timecity Real Estates Private Limited. It is led by directors including Hari Shanker Ram Klesh Pandey and Gulab Maurya Chand.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Nawabganj, Uttar Pradesh.

As per the financials filed for FY 2023, the company reported a revenue of ₹4.47 Cr, a growth of 5% compared to the previous year.

As per MCA filings, the company has open charges of ₹175.4 Cr 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 timecitygroup.com.

Company Details of Timecity Real Estates (India) Limited
CIN U70102UP2010PLC039668
Registration Number 039668
Incorporation Date 23 February 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Hari Shanker Ram Klesh Pandey Additional Director Gulab Maurya Chand Additional Director Pankaj Kumar Pathak Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Baburi Gaon, Near Gandhi Nagar Pul, Nawabganj, Uttar Pradesh, India – 225301
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Timecity Real Estates (India) Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Timecity Real Estates (India) Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Timecity Real Estates (India) Limited

Timecity Real Estates (India) Limited has one previous CIN (Corporate Identification Number): U70102UP2010PTC039668. The current CIN is U70102UP2010PLC039668, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70102UP2010PLC039668 Current
U70102UP2010PTC039668 Previous

Business Activity of Timecity Real Estates (India) Limited

Timecity Real Estates (India) Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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Business activity turnover details for Timecity Real Estates (India) Limited

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Board of Directors of Timecity Real Estates (India) Limited

Timecity Real Estates (India) Limited is currently managed by 6 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.

Current Directors
Name Designation Appointment Date Tenure Status
Hari Shanker Ram Klesh Pandey
Also directs: Timera Project Limited, Timera Hospitality And Leisure Private Limited, Infrasian Realty Llp and 3 more
Additional Director 19 Aug 2022 3 Years 11 Months Current
Gulab Maurya Chand Additional Director 15 Sep 2017 8 Years 10 Months Current
Pankaj Kumar Pathak
Also directs: Timera Agro Foods Private Limited, Timera Technologies Private Limited, Timecity Retail Products Private Limited and 3 more
Additional Director 30 Dec 2023 2 Years 6 Months Current
Sushil Kumar Mishra
Also directs: Gramoday Microhelp Foundation
Director 12 Mar 2021 5 Years 4 Months Current
Santosh Kumar Singh
Also directs: Timera Agro Foods Private Limited, Timera Technologies Private Limited, Timecity Retail Products Private Limited
Additional Director 30 Dec 2023 2 Years 6 Months Current
Ajit Singh Yadav
Also directs: Kesmo Med Private Limited
Additional Director 19 Aug 2022 3 Years 11 Months Current
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Financials of Timecity Real Estates (India) Limited FY 2023 filings available

Timecity Real Estates (India) Limited reported revenue of ₹4.47 Cr (up 5.00% YoY) for FY 2023.

Revenue · FY 2023
₹4.47 Cr ▲ 5.00%
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Ten-year financial statements for Timecity Real Estates (India) Limited

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Charges & Borrowings of Timecity Real Estates (India) Limited

Open charges
₹175.4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹174.06 Cr
Union Bank of India₹1.22 Cr
Hdfc Bank Limited₹0.12 Cr
Latest charge details
DateLenderAmountStatus
16 Sep 2023 State Bank of India ₹174.06 Cr Open
06 Nov 2020 Hdfc Bank Limited ₹12 Lakh Open
06 Nov 2013 Union Bank of India ₹5.83 Lakh Open
21 Sep 2013 Union Bank of India ₹1.03 Cr Open
10 Sep 2013 Union Bank of India ₹5.83 Lakh Open

Total charge records: 6 View all charges

Employees and EPFO Compliance at Timecity Real Estates (India) Limited

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Employee and EPFO history for Timecity Real Estates (India) Limited

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GST Compliance of Timecity Real Estates (India) Limited

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GST registrations and filing compliance for Timecity Real Estates (India) Limited

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Credit Ratings, Litigation & Regulatory Alerts for Timecity Real Estates (India) Limited

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Credit ratings, litigation, and regulatory alerts for Timecity Real Estates (India) Limited

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MSME Payment Delays by Timecity Real Estates (India) Limited

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MSME payment history for Timecity Real Estates (India) Limited

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Subsidiaries & Group Companies of Timecity Real Estates (India) Limited

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Corporate group structure for Timecity Real Estates (India) Limited

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MCA Filings & Documents of Timecity Real Estates (India) Limited

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MCA filings and documents for Timecity Real Estates (India) Limited

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Recent Activity on Timecity Real Estates (India) Limited

Directors
30 Dec 2023
Pankaj Kumar Pathak was appointed as a Additional Director on 30 Dec 2023 & has been associated with this company since 2 years 7 months.
Directors
30 Dec 2023
Santosh Kumar Singh was appointed as a Additional Director on 30 Dec 2023 & has been associated with this company since 2 years 7 months.
Activity
30 Sep 2023
Timecity Real Estates (India) Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
16 Sep 2023
A charge with State Bank Of India amounted to Rs. 17,406.00 Lakh with Charge ID 100799410 was registered on 16 Sep 2023.
Activity
31 Mar 2023
Timecity Real Estates (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Directors
19 Aug 2022
Hari Shanker Ram Klesh Pandey was appointed as a Additional Director on 19 Aug 2022 & has been associated with this company since 3 years 11 months.

Frequently Asked Questions about Timecity Real Estates (India) Limited

Timecity Real Estates (India) Limited is an active public limited company in the real estate and construction sector based in Nawabganj, Uttar Pradesh, India. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U70102UP2010PLC039668.

Timecity Real Estates (India) Limited reported revenue of ₹4.47 Cr for FY 2023 (up 5.00% YoY).

The current directors of Timecity Real Estates (India) Limited are:

The primary industry of Timecity Real Estates (India) Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Timecity Real Estates (India) Limited can be reached at the registered office: Baburi Gaon, Near Gandhi Nagar Pul, Nawabganj, Uttar Pradesh, India – 225301, or through the website timecitygroup.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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