Timmey Chits Pvt Ltd
About Timmey Chits Pvt Ltd
Data last updated:
Timmey Chits Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC022952. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishu Vij and Harish Kumar Makkar.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Harish Kothih.No – 594 Dayal Colony G.T.Road Panipat, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.33 Lakh. For the same year it recorded a net profit of ₹2 Lakh (net margin 8.6%) and EBITDA of ₹5.44 Lakh (EBITDA margin 23.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHarish Kothih.No – 594 Dayal Colony G.T.Road Panipat, New Delhi, Delhi, India – 110003
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Timmey Chits Pvt Ltd FY 2023 filings available
Timmey Chits Pvt Ltd reported revenue of ₹23.33 Lakh for FY 2017.
Financial Statement Summary of Timmey Chits Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹23.33 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹5.44 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2 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 of Timmey Chits Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 23.3% | •••• | •••• |
| Net Profit Margin | 8.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Timmey Chits are in the company report.
Financial statements from 2015
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.
Board of Directors of Timmey Chits Pvt Ltd
Timmey Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishu Vij Also directs: Ashu Spinning Mills Private Limited | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Harish Kumar Makkar Also directs: Ashu Spinning Mills Private Limited | Director | 23 Jul 2003 | 23 Years 2 Months | Current |
Auditor Details of Timmey Chits Pvt Ltd
Timmey Chits Pvt Ltd is audited by VINOD K BHATIA AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD K BHATIA AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timmey Chits Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timmey Chits Pvt Ltd
Timmey Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timmey Chits Pvt Ltd
Employment history and EPFO contributions of people linked to Timmey Chits.
Employee and EPFO history
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.
Recent Activity on Timmey Chits Pvt Ltd
Timmey Chits Pvt Ltd has 6 board changes on record since 1988: 4 appointments and 2 cessations. The latest: Ritika Makkar ceased to be Additional Director on 29 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Timmey Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Timmey Chits Pvt Ltd
MSME payment history
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 Timmey Chits Pvt Ltd
Corporate group structure
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.
GST Compliance of Timmey Chits Pvt Ltd
Timmey Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Timmey Chits Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Timmey Chits Pvt Ltd
Timmey Chits is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 January 1986 (40+ years old) and is registered under CIN U74899DL1986PTC022952.
Timmey Chits reported revenue of ₹23.33 Lakh for FY 2017.
Timmey Chits has 2 current directors:
- Nishu Vij - Director
- Harish Kumar Makkar - Director
Timmey Chits reported a net profit of ₹2 Lakh (net margin 8.6%) and EBITDA of ₹5.44 Lakh (EBITDA margin 23.3%) for FY 2017, as per its filed financial statements.
No. Timmey Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Timmey Chits is U74899DL1986PTC022952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timmey Chits was incorporated on 03 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Ritika Makkar ceased to be Additional Director on 29 Dec 2023. Nishu Vij was appointed as Director on 10 Dec 2019. Satya Rani Makkar ceased to be Director on 06 Dec 2006. Timmey Chits has 6 board changes on record in total.
The registered office of Timmey Chits is at Harish Kothih.No – 594 Dayal Colony G.T.Road Panipat, New Delhi, Delhi, India – 110003.
Timmey Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.