Tims Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Kollam, Kerala, India, established in 2014.
2014 Kollam, Kerala, India Struck Off
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About Tims Consultancy Private Limited

Tims Consultancy Private Limited, a struck off private limited company, was established on 27 August 2014 in Kollam, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190KL2014PTC037179. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Thomas Sheena (Director), George Thomas (Director), Mujeeb Rahman Mukhadar Maliyakkal (Director). It is based at Mulavanathundil Thingalkarikom P.O,Kulathupuzha, Kollam, Kerala, 691531.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190KL2014PTC037179

  • Registration Number

    037179

  • Incorporation Date

    27 August 2014

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
Company report

Tims Consultancy Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Tims Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tims Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Thomas Sheena Director 27 Aug 2014 Current
George Thomas Director 27 Aug 2014 Current
Mujeeb Rahman Mukhadar Maliyakkal Director 27 Aug 2014 Current
Muhammed Ilias Palakkeel Maliyakkal Director 27 Aug 2014 Current

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Financial Performance of Tims Consultancy.

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Tims Consultancy revenue growth over time
Tims Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tims Consultancy?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tims Consultancy?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tims Consultancy
Recent Activity within the Organization
  • Director Appointment

    Thomas Sheena was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on George Thomas was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Mujeeb Rahman Mukhadar Maliyakkal was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Muhammed Ilias Palakkeel Maliyakkal was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tims Consultancy Private Limited was registered on 27 Aug 2014 with Roc Ernakulam & aged 11 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tims Consultancy Private Limited?

The CIN of Tims Consultancy Private Limited is U67190KL2014PTC037179.

Where is Tims Consultancy Private Limited headquartered?

Tims Consultancy Private Limited is headquartered at Mulavanathundil Thingalkarikom P.O,Kulathupuzha, Kollam, Kerala, 691531.

When was Tims Consultancy Private Limited incorporated?

Tims Consultancy Private Limited was incorporated on 27 August 2014.

Who are the current directors of Tims Consultancy Private Limited?

The current directors of Tims Consultancy Private Limited are

What is the primary industry of Tims Consultancy Private Limited?

The primary industry of Tims Consultancy Private Limited is Financial Services.

Is Tims Consultancy Private Limited a listed company?

Tims Consultancy Private Limited is unlisted.

What is the capital structure of Tims Consultancy Private Limited?

The authorized capital of Tims Consultancy Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tims Consultancy Private Limited?

The compliance status of Tims Consultancy Private Limited is Active Non-Compliant.

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