Times Developers and Infrastructure Private Limited
About Times Developers and Infrastructure Private Limited
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Times Developers and Infrastructure Private Limited was a private limited company based in Goa, Goa, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 August 2005.
Registered with ROC Goa under CIN U70101GA2005PTC004110.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Michael Faleiro and Luis Faleiro.
Office: 444 Chondrovaddofatorda Salcete Margao, Goa, Goa, India – 403601.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address444 Chondrovaddofatorda Salcete Margao, Goa, Goa, India – 403601
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Times Developers and Infrastructure Private Limited
Times Developers and Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Faleiro | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
| Luis Faleiro | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
Financials of Times Developers and Infrastructure Private Limited
Ten-year financial statements for Times Developers and Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Times Developers and Infrastructure
Times Developers and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Times Developers and Infrastructure
Employment history and EPFO contributions of people linked to Times Developers and Infrastructure.
Employee and EPFO history for Times Developers and Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Times Developers and Infrastructure
GST registrations and filing compliance for Times Developers and Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Times Developers and Infrastructure
Credit ratings, litigation, and regulatory alerts for Times Developers and Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Times Developers and Infrastructure
MSME payment history for Times Developers and Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Times Developers and Infrastructure
Corporate group structure for Times Developers and Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Times Developers and Infrastructure
MCA filings and documents for Times Developers and Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Times Developers and Infrastructure
Frequently Asked Questions about Times Developers and Infrastructure Private Limited
Times Developers and Infrastructure 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.
Times Developers and Infrastructure is a struck-off private limited company in the real estate sector based in Goa, Goa, India. It was incorporated on 09 August 2005 and is registered under CIN U70101GA2005PTC004110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Times Developers and Infrastructure are:
- Michael Faleiro - Director
- Luis Faleiro - Director
The CIN (Corporate Identification Number) of Times Developers and Infrastructure is U70101GA2005PTC004110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Times Developers and Infrastructure is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 444 Chondrovaddofatorda Salcete Margao, Goa, Goa, India – 403601.