Times Securities Ltd
About Times Securities Ltd
Data last updated:
Times Securities Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PLC257373.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Shailesh Mulchand Savla and Jayashree Shailesh Savla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Peninsula Corporate Park, Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Times Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1993PLC257373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC257373 | Current |
| U99999WB1993PLC060399 | Previous |
| U67120WB1993PLC060399 | Previous |
Contact details
Times Securities Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 101 Innova Marathon Nexgen Off G. K Marg Opp. Peninsula Corporate Park Lower Par, El (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Times Securities Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Times Securities Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Times Securities Ltd, buy the company report.
Board of directors of Times Securities Ltd
Times Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Mulchand Savla Also directs: S Savla Mining Private Limited, S Savla Constructions Private Limited, S Savla Realities Private Limited and 1 more | Director | 25 Jun 2004 | 22 Years 3 Months | Current |
| Jayashree Shailesh Savla Also directs: S Savla Mining Private Limited, S Savla Realities Private Limited, S Savla Infrastructure Private Limited and 2 more | Director | 25 Jun 2004 | 22 Years 3 Months | Current |
| Jinay Shailesh Savla Also directs: S Savla Agrofarms Private Limited, Black Stone Landscapes Private Limited, Namastay Living LLP and 4 more | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Times Securities Ltd is audited by P.B. DESAI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.B. DESAI & CO. | FY 2017 | 127957W |
Shareholding
The shareholding of Times Securities Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Times Securities Ltd, buy the company report.
Legal cases
Times Securities Ltd has 3 court cases on record: 2 filed by Times Securities, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies W.B. | Disposed |
To see the full case history of Times Securities Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Times Securities Ltd; 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 Securities Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Times Securities Ltd has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Jinay Shailesh Savla was appointed as Director on 15 Mar 2019.
Frequently asked questions
Times Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 October 1993 (33+ years old) and is registered under CIN U67120MH1993PLC257373.
Times Securities has 3 current directors:
- Shailesh Mulchand Savla - Director
- Jayashree Shailesh Savla - Director
- Jinay Shailesh Savla - Director
The latest financial statements of Times Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Times Securities is U67120MH1993PLC257373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Times Securities has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Times Securities was incorporated on 11 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Jinay Shailesh Savla was appointed as Director on 15 Mar 2019. Paresh Mulchand Savla ceased to be Director on 15 Mar 2019. Pawan Kumar Jhunjhunwala ceased to be Director on 12 Mar 2010. Times Securities has 5 board changes on record in total.
The registered office of Times Securities is at C – 101 Innova Marathon Nexgen Off G. K Marg Opp. Peninsula Corporate Park Lower Par, El W, Mumbai, Maharashtra, India – 400013.
Times Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Times Securities is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.