Times Bank Limited
About Times Bank Limited
Data last updated:
Times Bank Limited was a public limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 06 July 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191HR1994PLC032338.
The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹100 Cr.
The registered office was at 5R/2 Badshah Khan Chowk N I T, Faridabad, Haryana, India – 121001.
Court records list 42 cases involving the company, including 17 filed by the company and 25 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in February 2000.
Company details
Contact details
Times Bank Limited's registered office is in Faridabad, Haryana.
- Registered Address5R/2 Badshah Khan Chowk N I T, Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Times Bank Limited
Year-wise financial statements and ratios of Times Bank Limited are in the company report Buy the company report.
Board of directors of Times Bank Limited
No directors are listed for Times Bank in the MCA records available to us.
Deals & funding
Times Bank Limited has 1 deal on record (1 acquisition); the latest was in February 2000.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2000 | Acquisition | Undisclosed | Buyer: HDFC Bank Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Times Bank Limited has 42 court cases on record: 17 filed by Times Bank, 25 filed against it. 1 case is pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 24 | 1 |
| District courts | 3 | 1 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Lok Housing Constructions Ltd and 3 Ohters. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Lok Housing and Constructions Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Shogun Paper Industries Ltd and Ors | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Essar Teleholdings Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Ind Tra Deco Ltd.And Ors. | Disposed |
To see the full case history of Times Bank 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 Times Bank Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Times Bank Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Times Bank has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Times Bank was a public limited company based in Faridabad, Haryana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 06 July 1994 and is registered under CIN U65191HR1994PLC032338. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Times Bank was incorporated on 06 July 1994. It is registered with the Registrar of Companies, Delhi.
The CIN (Corporate Identification Number) of Times Bank is U65191HR1994PLC032338. 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 Times Bank is at 5R2 Badshah Khan Chowk N I T, Faridabad, Haryana, India – 121001.
Times Bank operated in the financial services industry, in the bank intermediatories segment.
Times Bank has 1 deal on record (1 acquisition); the latest was in February 2000.
Times Bank has 42 court cases on record: 17 filed by the company and 25 filed against it. 1 is pending. Most are in the high courts.
Times Bank can be reached at its registered office: 5R2 Badshah Khan Chowk N I T, Faridabad, Haryana, India – 121001.
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