Times Finance Pvt Ltd
About Times Finance Pvt Ltd
Data last updated: 17 December 2025
Times Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65191WB1996PTC078680.
Capital: an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55.23 Lakh. It is led by directors including Raghav Bihani and Rohit Bihani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹86.71 Lakh, a growth of 128% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Dr. Naresh Sengupta Sarani, Formerly 3 Cooper Street Ground Floor, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Times Finance Pvt Ltd
Times Finance Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Times Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Times Finance Pvt Ltd
Times Finance Pvt Ltd is audited by R L MUNDHRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R L MUNDHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Times Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Times Finance Pvt Ltd
Times Finance Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 20 Aug 2004 | 21 Years 11 Months | Current |
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Rohit Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 20 Aug 2004 | 21 Years 11 Months | Current |
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Shree Narayan Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 20 Aug 2004 | 21 Years 11 Months | Current |
Financials of Times Finance Pvt Ltd FY 2024 filings available
Times Finance Pvt Ltd reported revenue of ₹86.71 Lakh (up 128.00% YoY) for FY 2024.
Ten-year financial statements for Times Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Times Finance Pvt Ltd
Shareholding and ownership data for Times Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Times Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2014 | Tata Capital Financial Services Limited | ₹4 Cr | Open |
| 23 Jun 2014 | Yes Bank Limited | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Times Finance Pvt Ltd
View historical data on people associated with Times Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Times Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Times Finance Pvt Ltd
GST registrations and filing compliance for Times Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Times Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finance Pvt Ltd
MSME payment history for Times Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finance Pvt Ltd
Corporate group structure for Times Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Finance Pvt Ltd
MCA filings and documents for Times Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Finance Pvt Ltd
Frequently Asked Questions about Times Finance Pvt Ltd
Times Finance Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1996 (30+ years old) and is registered under CIN U65191WB1996PTC078680.
Times Finance Pvt Ltd reported revenue of ₹86.71 Lakh for FY 2024 (up 128.00% YoY).
The current directors of Times Finance Pvt Ltd are:
- Raghav Bihani - Director
- Rohit Bihani - Director
- Shree Narayan Bihani - Director
The primary industry of Times Finance Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Times Finance Pvt Ltd can be reached at the registered office: 3 Dr. Naresh Sengupta Sarani, Formerly 3 Cooper Street Ground Floor, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹56 Lakh, and the paid-up capital is ₹55.23 Lakh.