Timely Construction Advisory Private Limited

Timely Construction Advisory Private Limited - professional services in Unchehra, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U74140MP2011PTC034457 Incorporated 31 January 2011 ROC Gwalior HQ Unchehra, Madhya Pradesh, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2017
₹14,200
▲ 8141% YoY
Net loss · FY 2017
₹11.7 Cr
Latest filing
EBITDA · FY 2017
-₹94.64 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.99 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Timely Construction Advisory Private Limited

Data last updated:

Timely Construction Advisory Private Limited was a private limited company based in Unchehra, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 31 January 2011.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2011PTC034457.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.99 Lakh. It was led by directors Uma Kumari Singh and Chhatrasal Singh.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.

As per the financials filed for FY 2017, the company reported a revenue of ₹14,200, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹11.7 Cr and EBITDA of -₹94.64 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 863% over three years.

Its group structure included 1 subsidiary.

Company Details of Timely Construction Advisory Private Limited
CIN U74140MP2011PTC034457
Registration Number 034457
Incorporation Date 31 January 2011
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

CIN History of Timely Construction Advisory Private Limited

Timely Construction Advisory has one previous CIN (Corporate Identification Number): U74140WB2011PTC158220. The current CIN is U74140MP2011PTC034457, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MP2011PTC034457Current
U74140WB2011PTC158220Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Timely Construction Advisory Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Timely Construction Advisory Private Limited FY 2017 filings available

Timely Construction Advisory Private Limited reported revenue of ₹14,200 (up 8141% YoY) for FY 2017.

Revenue · FY 2017
₹14,200 ▲ 8141%
Net loss · FY 2017
₹11.7 Cr
EBITDA · FY 2017
-₹94.64 Lakh

Compounded Annual Growth Rate (CAGR) of Timely Construction Advisory Private Limited

Revenue CAGR growth
3 years · compounded
▲ 863%
EBITDA CAGR growth
1 year
▼ 56%

Revenue has grown at a compounded annual rate (CAGR) of 863% over three years. EBITDA fell 56% 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 of Timely Construction Advisory Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹14,200••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA-₹94.64 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)-₹11.7 Cr••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Timely Construction Advisory Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Timely Construction Advisory are in the company report.

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Financial statements from 2015

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Board of Directors of Timely Construction Advisory Private Limited

Timely Construction Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Uma Kumari SinghDirector22 Apr 201313 Years 6 MonthsAs last reported
Chhatrasal SinghDirector22 Apr 201313 Years 6 MonthsAs last reported

Auditor Details of Timely Construction Advisory Private Limited

Timely Construction Advisory Private Limited is audited by SARP & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
SARP & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Timely Construction Advisory Private Limited

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Charges & Borrowings of Timely Construction Advisory Private Limited

Timely Construction Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Timely Construction Advisory Private Limited

Employment history and EPFO contributions of people linked to Timely Construction Advisory.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Timely Construction Advisory Private Limited

Timely Construction Advisory has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Barmendra Agrotech Private LimitedU24211MP2006PTC018387Locked

Showing major subsidiaries. Total: 1.

Recent Activity on Timely Construction Advisory Private Limited

Timely Construction Advisory Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ajay Shaw ceased to be Director on 05 Jun 2013.

AGM
Timely Construction Advisory Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Timely Construction Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior.
Ceased
Ajay Shaw ceased to be Director.
Appointed
Chhatrasal Singh was appointed as Director.
Ceased
Soma Agarwal ceased to be Director.
Appointed
Uma Kumari Singh was appointed as Director.
Incorporation
31 Jan 2011
Timely Construction Advisory Private Limited was registered on 31 Jan 2011 with Roc Gwalior & aged 15 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Timely Construction Advisory Private Limited

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MSME Payment Delays by Timely Construction Advisory Private Limited

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Subsidiaries & Group Companies of Timely Construction Advisory Private Limited

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GST Compliance of Timely Construction Advisory Private Limited

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MCA Filings & Documents of Timely Construction Advisory Private Limited

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Frequently Asked Questions about Timely Construction Advisory Private Limited

Timely Construction Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Timely Construction Advisory was a private limited company based in Unchehra, Madhya Pradesh, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 31 January 2011 and is registered under CIN U74140MP2011PTC034457. The company has been struck off by the Registrar of Companies and is no longer operational.

Timely Construction Advisory had 2 directors:

The CIN (Corporate Identification Number) of Timely Construction Advisory is U74140MP2011PTC034457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Timely Construction Advisory is at 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.

Timely Construction Advisory was incorporated on 31 January 2011. It is registered with the Registrar of Companies, Gwalior.

Timely Construction Advisory reported revenue of ₹14,200 for FY 2017 (up 8141% YoY).

Timely Construction Advisory has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.99 Lakh.

Timely Construction Advisory reported a net loss of ₹11.7 Cr and EBITDA of -₹94.64 Lakh for FY 2017, as per its filed financial statements.

Timely Construction Advisory operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.

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