Times Finvest & Commerce Limited
About Times Finvest & Commerce Limited
Data last updated: 07 January 2026
Times Finvest & Commerce Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 July 1982, the company has been in operation for over 44 years.
Registered with ROC Chandigarh under CIN L65921CH1982PLC005050.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.54 Lakh. Formerly known as Bhanu Investments and Commerce Ltd. It is led by directors including Parveen Sharma and Satinder Kumar Bhalla.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 98 99Sub City Centre Sector 34, Chandigarh, Chandigarh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.47 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 98 99Sub City Centre Sector 34, Chandigarh, Chandigarh, India
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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
CIN History of Times Finvest & Commerce Limited
Times Finvest & Commerce Limited has one previous CIN (Corporate Identification Number): L65921CH1982PLC005050. The current CIN is U65921CH1982PLC005050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1982PLC005050 | Current |
| L65921CH1982PLC005050 | Previous |
Business Activity of Times Finvest & Commerce Limited
Times Finvest & Commerce Limited 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 Finvest & Commerce Limited
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.
Board of Directors of Times Finvest & Commerce Limited
Times Finvest & Commerce Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Parveen Sharma | Director | 05 Jul 2023 | 3 Years 0 Months | Current |
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Satinder Kumar Bhalla
Also directs:
Mala Builders Private Limited, Smile Finvest Private Limited, Shree Ganesh Investments And Industries Private Ltd and 2 more
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Director | 29 Sep 2005 | 20 Years 9 Months | Current |
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Sanjay Mawa
Also directs:
Smile Finvest Private Limited, Chandigarh Finance Private Ltd, Indo Pacific Finlease Private Limited and 1 more
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Director | 04 Mar 2022 | 4 Years 4 Months | Current |
Financials of Times Finvest & Commerce Limited FY 2025 filings available
Times Finvest & Commerce Limited reported revenue of ₹3.47 Cr (up 529.00% YoY) for FY 2025.
Ten-year financial statements for Times Finvest & Commerce Limited
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.
Charges & Borrowings Times Finvest & Commerce Limited
Times Finvest & Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Times Finvest & Commerce Limited
View historical data on people associated with Times Finvest & Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for Times Finvest & Commerce Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Times Finvest & Commerce Limited
GST registrations and filing compliance for Times Finvest & Commerce Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Times Finvest & Commerce Limited
Credit ratings, litigation, and regulatory alerts for Times Finvest & Commerce Limited
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
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MSME Payment Delays by Times Finvest & Commerce Limited
MSME payment history for Times Finvest & Commerce Limited
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
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Subsidiaries & Group Companies of Times Finvest & Commerce Limited
Corporate group structure for Times Finvest & Commerce Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Times Finvest & Commerce Limited
MCA filings and documents for Times Finvest & Commerce Limited
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
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Recent Activity on Times Finvest & Commerce Limited
Frequently Asked Questions about Times Finvest & Commerce Limited
Times Finvest & Commerce Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 16 July 1982 (44+ years old) and is registered under CIN U65921CH1982PLC005050.
Times Finvest & Commerce Limited reported revenue of ₹3.47 Cr for FY 2025 (up 529.00% YoY).
The current directors of Times Finvest & Commerce Limited are:
- Parveen Sharma - Director
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
The primary industry of Times Finvest & Commerce Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Times Finvest & Commerce Limited can be reached at the registered office: Sco 98 99Sub City Centre Sector 34, Chandigarh, Chandigarh, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹77.54 Lakh.