Timesofmoney Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Struck Off

Last Updated: July 27, 2025

About Timesofmoney Financial Services Limited

Timesofmoney Financial Services Limited, a struck off public limited company, was established on 12 November 2007 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH2007PLC175861. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Sivakumar Sundaram (Director), Avijit Nanda (Director), Samar Vijay Pupala (Director). Past directors included Kidambi Suresh Rangarajan, Karthikeyan Venkatrama Sundararajan, Samar Vijay Pupala. Its latest AGM occurred on 10 May 2010, with the balance sheet filed on 31 March 2010. It is based at 1St Floor, The Times Of India Building Dr. D.N. Road, Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U65900MH2007PLC175861
Registration Number
175861
Incorporation Date
12 November 2007
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 27-07-2025
Paid Up Capital ₹ 0.50 M as on 27-07-2025
Company Age 18 Year, 3 Months
Last Filing with ROC 31 Mar 2010

Comprehensive Company Insights

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Who are the key members and board of directors at Timesofmoney Financial Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sivakumar Sundaram	Director	12 Nov 2007	Current
Avijit Nanda	Director	12 Nov 2007	Current
Samar Vijay Pupala	Director	28 Feb 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Mar 2009	Past
Pramod Abcsdd	Director	31 Mar 2009	Past
Pramod Abcsdd	Additional Director	25 Sep 2008	Past

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Financial Performance of Timesofmoney Financial Services.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Timesofmoney Financial Services?

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Shareholding Pattern (FY 2024)

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 Timesofmoney Financial Services?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Timesofmoney Financial Services

Recent Activity within the Organization

Annual General Meeting

The activity Timesofmoney Financial Services Limited last Annual general meeting of members was held on 10 May 2010 as per latest MCA records. was completed.
10 May 2010
Balance Sheet

Timesofmoney Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.
31 Mar 2010
Director Appointment

The activity Samar Vijay Pupala was appointed as a Director was appointed as a Director on 28 Feb 2008 & has been associated with this company since 17 years 11 months . was completed.
28 Feb 2008
Director Appointment

Sivakumar Sundaram was appointed as a Director was appointed as a Director on 12 Nov 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.
12 Nov 2007
Director Appointment

Progress on Avijit Nanda was appointed as a Director was appointed as a Director on 12 Nov 2007 & has been associated with this company since 18 years 3 months . was documented.
12 Nov 2007
Company Incorporation

Progress on Timesofmoney Financial Services Limited was registered on 12 Nov 2007 with Roc Mumbai & aged 18 years 3 months as per MCA records. was documented.
12 Nov 2007

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