Times Finvest & Commerce Limited - Company Profile

It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 1982.
1982 Chandigarh, Chandigarh, India Active
Last Updated:
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About Times Finvest & Commerce Limited

Times Finvest & Commerce Limited, a active public limited company, was established on 16 July 1982 in Chandigarh, Chandigarh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921CH1982PLC005050. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.75 M.

Formerly known as Bhanu Investments And Commerce Ltd. It upholds a compliant status. Its leadership includes Parveen Sharma (Director), Satinder Kumar Bhalla (Director), Sanjay Mawa (Director). Past directors included Parveen Sharma, Satish Chandra Gupta, Sanjay Mawa. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 98 99Sub City Centre Sector 34, Chandigarh, Chandigarh.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921CH1982PLC005050

  • Registration Number

    005050

  • Incorporation Date

    16 July 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.75 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.75 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 29.92%
  • Profit Growth **** -148.22%
  • Ebitda **** 70.32%
  • Net Worth -1.21%
  • Total Assets -28.55%
Company report

Times Finvest & Commerce Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Times Finvest & Commerce Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Times Finvest & Commerce Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Sharma Director 05 Jul 2023 Current
Satinder Kumar Bhalla Director 29 Sep 2005 Current
Sanjay Mawa Director 04 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2014 Past
Pramod Abcsdd Director 15 Jun 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 24 Feb 2021 Past

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Financial Performance of Times Finvest & Commerce.

Times Finvest & Commerce Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.92% increase. The company also saw a substantial fall in profitability, with a 148.22% decrease in profit. The company's net worth dipped by a decrease of 1.21%.

Times Finvest & Commerce revenue growth over time
Times Finvest & Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 29.92%
*******
*******
*******
*******
Revenue from Operations
*******
 27.92%
*******
*******
*******
*******
Total Assets
*******
 -28.55%
*******
*******
*******
*******
Profit or Loss
*******
 -148.22%
*******
*******
*******
*******
Net Worth
*******
 -1.21%
*******
*******
*******
*******
EBITDA
*******
 70.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Times Finvest & Commerce?

In 2022, Times Finvest & Commerce had a promoter holding of 29.47% and a public holding of 70.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Times Finvest & Commerce?

Unlock and access historical data on people associated with Times Finvest & Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Times Finvest & Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Times Finvest & Commerce's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Times Finvest & Commerce
Recent Activity within the Organization
  • Annual General Meeting

    The activity Times Finvest & Commerce Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Times Finvest & Commerce Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Parveen Sharma was appointed as a Director was appointed as a Director on 05 Jul 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Progress on Sanjay Mawa was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 4 years . was documented.

  • Director Appointment

    Progress on Satinder Kumar Bhalla was appointed as a Director was appointed as a Director on 29 Sep 2005 & has been associated with this company since 20 years 5 months . was documented.

  • Company Incorporation

    The activity Times Finvest & Commerce Limited was registered on 16 Jul 1982 with Roc Chandigarh & aged 43 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Times Finvest & Commerce Limited?

The CIN of Times Finvest & Commerce Limited is U65921CH1982PLC005050.

Where is Times Finvest & Commerce Limited headquartered?

Times Finvest & Commerce Limited is headquartered at Sco 98 99Sub City Centre Sector 34, Chandigarh, Chandigarh.

When was Times Finvest & Commerce Limited incorporated?

Times Finvest & Commerce Limited was incorporated on 16 July 1982.

Who are the current directors of Times Finvest & Commerce Limited?

The current directors of Times Finvest & Commerce Limited are

What is the primary industry of Times Finvest & Commerce Limited?

The primary industry of Times Finvest & Commerce Limited is Financial And Insurance Service.

Is Times Finvest & Commerce Limited a listed company?

Times Finvest & Commerce Limited is unlisted.

What is the capital structure of Times Finvest & Commerce Limited?

The authorized capital of Times Finvest & Commerce Limited is ₹1.00 Cr, and the paid-up capital is ₹7.75 M.

What is the compliance status of Times Finvest & Commerce Limited?

The compliance status of Times Finvest & Commerce Limited is Compliant.

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