Timios Colonizer Private Limited
About Timios Colonizer Private Limited
Data last updated: 25 July 2025
Timios Colonizer Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 26 October 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC074041.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Enfinityworld Colonizer Private Limited. It was led by directors Binod Kumar Agarwal and Mohd Irfan.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4Th Floor C – Block Surajdeep Complex 1St Jopling Road, Lucknow, Uttar Pradesh, India – 226001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4Th Floor C – Block Surajdeep Complex 1St Jopling Road, Lucknow, Uttar Pradesh, India – 226001
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Timios Colonizer Private Limited
Timios Colonizer Private Limited is audited by GUPTA ANOOP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ANOOP & CO. | Locked | Locked | Locked |
Complete auditor history for Timios Colonizer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Timios Colonizer Private Limited
Timios Colonizer Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Binod Kumar Agarwal
Also directs:
Wiseman Projects Private Limited, Goodshine Suppliers Private Limited, Jagsakti Markfab Private Limited and 1 more
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Director | 02 Dec 2019 | 6 Years 7 Months | As last reported |
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Mohd Irfan
Also directs:
Akmh & Associates Llp
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Director | 01 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Timios Colonizer Private Limited FY 2018 filings available
Ten-year financial statements for Timios Colonizer Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Timios Colonizer Private Limited
Shareholding and ownership data for Timios Colonizer Private Limited
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Charges & Borrowings Timios Colonizer Private Limited
Timios Colonizer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timios Colonizer Private Limited
View historical data on people associated with Timios Colonizer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timios Colonizer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Timios Colonizer Private Limited
GST registrations and filing compliance for Timios Colonizer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Timios Colonizer Private Limited
Credit ratings, litigation, and regulatory alerts for Timios Colonizer Private Limited
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MSME Payment Delays by Timios Colonizer Private Limited
MSME payment history for Timios Colonizer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Timios Colonizer Private Limited
Corporate group structure for Timios Colonizer Private Limited
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MCA Filings & Documents of Timios Colonizer Private Limited
MCA filings and documents for Timios Colonizer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Timios Colonizer Private Limited
Frequently Asked Questions about Timios Colonizer Private Limited
Timios Colonizer Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timios Colonizer Private Limited is a struck-off private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 October 2015 and is registered under CIN U70102UP2015PTC074041. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Timios Colonizer Private Limited are:
- Binod Kumar Agarwal - Director
- Mohd Irfan - Director
The CIN (Corporate Identification Number) of Timios Colonizer Private Limited is U70102UP2015PTC074041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Timios Colonizer Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor C – Block Surajdeep Complex 1St Jopling Road, Lucknow, Uttar Pradesh, India – 226001.