Times Business Solutions Limited

Times Business Solutions Limited - internet in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U92100DL2005PLC173555 Incorporated 26 July 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company internet
Data last updated
Authorised capital
₹65.25 Cr
Registered with MCA
Paid-up capital
₹60.45 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
31 Jul 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Times Business Solutions Limited

Data last updated:

Times Business Solutions Limited was a public limited company based in New Delhi, Delhi, 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 online service marketplaces segment of the internet and digital services sector. It was incorporated on 26 July 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U92100DL2005PLC173555.

The company had an authorised share capital of ₹65.25 Cr and a paid-up capital of ₹60.45 Cr. It was formerly known as Times Business Solutions Private Limited Cn and Times Business Solutions Limited Cn. It was led by directors including Vivek Madhukar (Manager) and Sidhant Khosla.

Its last annual general meeting (AGM) was held on 31 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10 Daryaganj, New Delhi, Delhi, India – 110002.

Court records list 205 cases involving the company, including 184 filed by the company and 21 filed against it; 8 cases are pending.

The last known website on record is tbsl.in.

Company details

CIN U92100DL2005PLC173555
Registration Number 173555
Incorporation Date 26 July 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 July 2014
Date of Balance Sheet 31 March 2014

Name history

Times Business Solutions has undergone 2 name changes throughout its history. The company was previously known as Times Business Solutions Private Limited Cn, and Times Business Solutions Limited Cn. The current legal name is Times Business Solutions Limited.

Company NameStatus
Times Business Solutions LimitedCurrent
Times Business Solutions Private Limited CnPrevious
Times Business Solutions Limited CnPrevious

CIN history

Times Business Solutions has one previous CIN (Corporate Identification Number): U92100MH2005PLC155077. The current CIN is U92100DL2005PLC173555, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U92100DL2005PLC173555Current
U92100MH2005PLC155077Previous

Contact details

Times Business Solutions Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    10 Daryaganj, New Delhi, Delhi, India – 110002
  • Industry
    Internet, Online Service Marketplaces
Comprehensive company report
Times Business Solutions Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Times Business Solutions Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Times Business Solutions Limited, buy the company report.

Board of directors of Times Business Solutions Limited

Times Business Solutions has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek MadhukarManager01 Mar 201412 Years 8 MonthsAs last reported
Sidhant KhoslaDirector23 Jul 201016 Years 3 MonthsAs last reported
Ashok TalwarDirector16 Oct 200818 Years 0 MonthsAs last reported
Satyan GajwaniDirector01 Jun 200917 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Times Business Solutions 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 Business Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Times Business Solutions Limited has 20 board changes on record since 2007: 4 appointments and 16 cessations. The latest: Priyanka Sharma ceased to be Company Secretary on 17 Apr 2014.

AGM
Times Business Solutions Limited last Annual general meeting of members was held on 31 Jul 2014 as per latest MCA records.
Ceased
Priyanka Sharma ceased to be Company Secretary.
Filing
Times Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Vivek Madhukar was appointed as Manager.
Ceased
Debashish Ghosh ceased to be Manager.
Ceased
Shankar Narayan Ranganathan ceased to be Additional Director.
Ceased
Sidhant Khosla ceased to be Additional Director.
Ceased
Nitten Gupta ceased to be Director.
Appointed
Sidhant Khosla was appointed as Director.
Ceased
Ashok Talwar ceased to be Additional Director.
Ceased
Satyan Gajwani ceased to be Additional Director.
Appointed
Satyan Gajwani was appointed as Director.

11 earlier events are in the company report.

Frequently asked questions

Times Business Solutions 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 Business Solutions was a public limited company based in New Delhi, Delhi, India. The company worked in online service marketplaces, within the internet industry. It was incorporated on 26 July 2005 and is registered under CIN U92100DL2005PLC173555. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Times Business Solutions was incorporated on 26 July 2005. It is registered with the Registrar of Companies, Delhi.

Times Business Solutions had 4 directors:

The CIN (Corporate Identification Number) of Times Business Solutions is U92100DL2005PLC173555. 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 Business Solutions is at 10 Daryaganj, New Delhi, Delhi, India – 110002.

Times Business Solutions can be reached through the website tbsl.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Times Business Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 July 2014. Year-wise statements from 2015 are in the company report.

Times Business Solutions operated in the internet industry, in the online service marketplaces segment.

Times Business Solutions has 205 court cases on record: 184 filed by the company and 21 filed against it. 8 are pending. Most are in the high courts.