Timios Colonizer Private Limited
About Timios Colonizer Private Limited
Data last updated:
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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 26 October 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC074041.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Enfinityworld Colonizer Private Limited. It was led by directors Binod Kumar Agarwal and Mohd Irfan.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4th Floor C – Block Surajdeep Complex 1st Jopling Road, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
Timios Colonizer Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor C – Block Surajdeep Complex 1st Jopling Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
To see the full contact details of Timios Colonizer 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
Financials of Timios Colonizer Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Timios Colonizer Private Limited, buy the company report.
Board of directors of Timios Colonizer Private Limited
Timios Colonizer has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Agarwal Also directs: Wiseman Projects Private Limited, Goodshine Suppliers Private Limited, Jagsakti Markfab Private Limited and 1 more | Director | 02 Dec 2019 | 6 Years 10 Months | As last reported |
| Mohd Irfan Also directs: Akmh & Associates LLP | Director | 01 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
Timios Colonizer Private Limited is audited by GUPTA ANOOP & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA ANOOP & CO. | FY 2017 | 006289C |
Shareholding
The shareholding of Timios Colonizer Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Timios Colonizer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Timios Colonizer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timios Colonizer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timios Colonizer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timios Colonizer Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Binod Kumar Agarwal ceased to be Director on 21 Oct 2021.
1 earlier event is in the company report.
Frequently asked questions
Timios Colonizer 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 was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in commercial real estate, within the real estate and construction industry. 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.
Timios Colonizer had 2 directors:
- Binod Kumar Agarwal - Director
- Mohd Irfan - Director
The CIN (Corporate Identification Number) of Timios Colonizer is U70102UP2015PTC074041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timios Colonizer is at 4th Floor C – Block Surajdeep Complex 1st Jopling Road, Lucknow, Uttar Pradesh, India – 226001.
Timios Colonizer was incorporated on 26 October 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Timios Colonizer on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from FY 2016 are in the company report.
Timios Colonizer operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Binod Kumar Agarwal ceased to be Director on 21 Oct 2021. Binod Kumar Agarwal was appointed as Director on 02 Dec 2019. Mohd Akil Khan ceased to be Director on 02 Dec 2019. Timios Colonizer has 10 board changes on record in total.
The compliance status of Timios Colonizer is compliant as of 12 August 2026.