Tims Consultancy Private Limited
About Tims Consultancy Private Limited
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Tims Consultancy Private Limited was a private limited company based in Kollam, Kerala, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 27 August 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2014PTC037179.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Thomas Sheena and George Thomas.
The registered office was at Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.
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- Registered AddressMulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
Tims Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Sheena Also directs: Shentho Infotech Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| George Thomas Also directs: Shentho Infotech Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Mujeeb Rahman Mukhadar Maliyakkal | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Muhammed Ilias Palakkeel Maliyakkal | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
Charges & Borrowings of Tims Consultancy Private Limited
Tims Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tims Consultancy Private Limited
Employment history and EPFO contributions of people linked to Tims Consultancy.
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
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Recent Activity on Tims Consultancy Private Limited
Tims Consultancy Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: George Thomas was appointed as Director on 27 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
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 Tims Consultancy Private Limited
Tims Consultancy 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.
Tims Consultancy was a private limited company based in Kollam, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 2014 and is registered under CIN U67190KL2014PTC037179. The company has been struck off by the Registrar of Companies and is no longer operational.
Tims Consultancy had 4 directors:
- Thomas Sheena - Director
- George Thomas - Director
- Mujeeb Rahman Mukhadar Maliyakkal - Director
- Muhammed Ilias Palakkeel Maliyakkal - Director
The CIN (Corporate Identification Number) of Tims Consultancy is U67190KL2014PTC037179. 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 Tims Consultancy is at Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.
Tims Consultancy was incorporated on 27 August 2014. It is registered with the Registrar of Companies, Ernakulam.
Tims Consultancy has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Tims Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Tims Consultancy is not listed on any stock exchange. It is an unlisted company.
George Thomas was appointed as Director on 27 Aug 2014. Muhammed Ilias Palakkeel Maliyakkal was appointed as Director on 27 Aug 2014. Mujeeb Rahman Mukhadar Maliyakkal was appointed as Director on 27 Aug 2014. Tims Consultancy has 4 board changes on record in total.