Timespac India Private Limited
About Timespac India Private Limited
Data last updated:
Timespac India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 24 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45207WB1999PTC090826. Its GSTIN is 19AABCT4642H1Z9 (West Bengal).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.38 Cr. It was formerly known as Timespac India Limited. It is led by directors Shwet Agarwal and Bipin Kumar Tibrewala.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ce – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.17 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹77.8 Lakh (net margin -3.5%) and EBITDA of -₹35.09 Lakh (EBITDA margin -1.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹426.4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Timespac India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45207WB1999PTC090826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45207WB1999PTC090826 | Current |
| U99999WB1999PTC090826 | Previous |
| U45207WB1999PLC090826 | Previous |
Contact details
Timespac India Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressCe – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Timespac India Private Limited, 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
Business activity
The main business activity of Timespac India is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Timespac India Private Limited, buy the company report.
Financials of Timespac India Private Limited
FY 2020 filings availableTimespac India Private Limited reported revenue of ₹22.17 Cr (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 2% growth in the latest year. EBITDA rose 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹22.17 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹35.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹77.8 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.6% | ||||
| Net Profit Margin | -3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Timespac India Private Limited, buy the company report.
Board of directors of Timespac India Private Limited
Timespac India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shwet Agarwal | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Bipin Kumar Tibrewala Also directs: Vaijnath Commercial Pvt Ltd | Director | 31 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Timespac India Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | FY 2019 | 327596E |
Shareholding
The shareholding of Timespac India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Timespac India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2018 | 100248476 | Others | ₹16.5 Lakh | Open | |
| 20 May 2016 | 100035337 | State Bank of India | ₹38.91 Cr | Open | |
| 02 Jan 2015 | 100025898 | Others | ₹39.65 Cr | Open | |
| 22 May 2013 | 10430574 | Others | ₹112.41 Cr | Open | |
| 26 Mar 2013 | 10421259 | State Bank of India | ₹30.05 Cr | Open |
To see the full charge records of Timespac India Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Timespac India Private Limited has 2 court cases on record: 2 filed by Timespac India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of W B & Ors | Disposed |
To see the full case history of Timespac India Private Limited, 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.
Credit ratings & regulatory alerts
Timespac India Private Limited was last rated by Crisil on 30 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Jan 2020 |
To see the full credit ratings and regulatory alerts of Timespac India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timespac India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Timespac India Private Limited has a workforce of 20 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Timespac India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT4642H1Z9 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Timespac India Private Limited, buy the company report.
Recent activity
Timespac India Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Bipin Kumar Tibrewala was appointed as Director on 31 Dec 2021.
16 earlier events are in the company report.
Frequently asked questions
Timespac India is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 24 December 1999 (27+ years old) and is registered under CIN U45207WB1999PTC090826.
Timespac India has 2 current directors:
- Shwet Agarwal - Director
- Bipin Kumar Tibrewala - Director
The latest financial statements of Timespac India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Timespac India is 19AABCT4642H1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Timespac India is U45207WB1999PTC090826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timespac India has 2 court cases on record: 2 filed by the company.
Timespac India was incorporated on 24 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Bipin Kumar Tibrewala was appointed as Director on 31 Dec 2021. Shailen Agarwal ceased to be Additional Director on 31 Dec 2021. Indu Devi Agarwal ceased to be Director on 14 Apr 2020. Timespac India has 9 board changes on record in total.
The registered office of Timespac India is at Ce – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064.
Timespac India operates in the packaging industry, in the industrial packaging solutions segment.
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