It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2015.
2015 | Varanasi, Uttar Pradesh, India | ActiveTimeline Insurance Surveyors And Loss Assessors Private Limited, a active private limited company, was established on 19 May 2015 in Varanasi, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74120UP2015PTC070835. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Abhinav Pandey (Director), Jaya Pandey (Director), Anil Kumar Pandey (Managing Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-21/116 M-7-A, Hotel Awadh, Pared Kothi Englishia Line, Varanasi, Uttar Pradesh, 221002.
U74120UP2015PTC070835
070835
19 May 2015
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Timeline Insurance Surveyors And Loss Assessors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhinav Pandey | Director | 24 Jul 2015 | Current |
| Jaya Pandey | Director | 19 May 2015 | Current |
| Anil Kumar Pandey | Managing Director | 19 May 2015 | Current |
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Timeline Insurance Surveyors And Loss Assessors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Timeline Insurance Surveyors And Loss Assessors 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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There are no open charges registered against the company as per our records.
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Timeline Insurance Surveyors And Loss Assessors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Timeline Insurance Surveyors And Loss Assessors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Abhinav Pandey was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on Jaya Pandey was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 10 years 6 months . was documented.
The activity Anil Kumar Pandey was appointed as a Managing Director was appointed as a Managing Director on 19 May 2015 & has been associated with this company since 10 years 6 months . was completed.
Timeline Insurance Surveyors And Loss Assessors Private Limited was registered on 19 May 2015 with Roc Kanpur & aged 10 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Timeline Insurance Surveyors And Loss Assessors Private Limited is U74120UP2015PTC070835.
Timeline Insurance Surveyors And Loss Assessors Private Limited is headquartered at S-21/116 M-7-A, Hotel Awadh, Pared Kothi Englishia Line, Varanasi, Uttar Pradesh, 221002.
Timeline Insurance Surveyors And Loss Assessors Private Limited was incorporated on 19 May 2015.
The current directors of Timeline Insurance Surveyors And Loss Assessors Private Limited are
The primary industry of Timeline Insurance Surveyors And Loss Assessors Private Limited is Financial And Insurance Service.
Timeline Insurance Surveyors And Loss Assessors Private Limited is unlisted.
The authorized capital of Timeline Insurance Surveyors And Loss Assessors Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Timeline Insurance Surveyors And Loss Assessors Private Limited is Compliant.
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