Timestar Chits Private Limited
About Timestar Chits Private Limited
Data last updated:
Timestar Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65992KL2016PTC039918.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Bineesh Punnaykkalparambu Bhaskaran and Raju Peter.
Office: Thrissur, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No: Xiii/290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Timestar Chits Private Limited
Timestar Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bineesh Punnaykkalparambu Bhaskaran | Managing Director | 19 Jan 2016 | 10 Years 8 Months | Current |
| Raju Peter | Director | 19 Jan 2016 | 10 Years 8 Months | Current |
Financials of Timestar Chits Private Limited
Ten-year financial statements for Timestar Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timestar Chits
Timestar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timestar Chits
Employment history and EPFO contributions of people linked to Timestar Chits.
Employee and EPFO history for Timestar Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timestar Chits
GST registrations and filing compliance for Timestar Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timestar Chits
Credit ratings, litigation, and regulatory alerts for Timestar Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timestar Chits
MSME payment history for Timestar Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timestar Chits
Corporate group structure for Timestar Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timestar Chits
MCA filings and documents for Timestar Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timestar Chits
Frequently Asked Questions about Timestar Chits Private Limited
Timestar Chits is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 January 2016 (10+ years old) and is registered under CIN U65992KL2016PTC039918.
The current directors of Timestar Chits are:
- Bineesh Punnaykkalparambu Bhaskaran - Managing Director
- Raju Peter - Director
The primary industry of Timestar Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Timestar Chits can be reached at the registered office: Door No: Xiii290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Door No: Xiii290 E ; 1St Floor Sn Arcade; Valiyaparambu Kuruvilassery, P.O, Thrissur, Kerala, India – 680741.