It is a financial services private limited company based in Dwarka, Delhi, India, established in 2006.
2006 | Dwarka, Delhi, India | ActiveTimewell Securities Private Limited, a active private limited company, was established on 02 January 2006 in Dwarka, Delhi, India. Engaging in advisory within the trade sector, it holds CIN: U67120DL2006PTC144332. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.12 M.
It upholds a compliant status. Its leadership includes Madhu Juneja (Director), Surinder Kumar (Director). Past directors included Aakash Juneja, Alok Verma, Revtish Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 219, Suryodaya Apartments Pocket 8, Sector-12, Dwarka, Delhi, 110075.
U67120DL2006PTC144332
144332
02 January 2006
₹1.50 M
₹1.12 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Juneja | Director | 02 Jan 2006 | Current |
| Surinder Kumar | Director | 01 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2024 | Past |
| Pramod Abcsdd | Director | 01 Sep 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2017 | Past |
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Timewell Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Timewell Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Timewell Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Timewell Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Surinder Kumar was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Madhu Juneja was appointed as a Director was appointed as a Director on 02 Jan 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.
The activity Timewell Securities Private Limited was registered on 02 Jan 2006 with Roc Delhi & aged 19 years 11 months as per MCA records. was completed.
The CIN of Timewell Securities Private Limited is U67120DL2006PTC144332.
Timewell Securities Private Limited is headquartered at 219, Suryodaya Apartments Pocket 8, Sector-12, Dwarka, Delhi, 110075.
Timewell Securities Private Limited was incorporated on 02 January 2006.
The current directors of Timewell Securities Private Limited are
The primary industry of Timewell Securities Private Limited is Trade.
Timewell Securities Private Limited is unlisted.
The authorized capital of Timewell Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹1.12 M.
The compliance status of Timewell Securities Private Limited is Compliant.
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