Tims Consultancy Private Limited
About Tims Consultancy Private Limited
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 August 2014.
Registered with ROC Ernakulam under CIN U67190KL2014PTC037179.
Capital: 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.
Office: Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.
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 AddressMulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tims Consultancy Private Limited
Tims Consultancy Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thomas Sheena
Also directs:
Shentho Infotech Private Limited
|
Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
|
George Thomas
Also directs:
Shentho Infotech Private Limited
|
Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Mujeeb Rahman Mukhadar Maliyakkal | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Muhammed Ilias Palakkeel Maliyakkal | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Tims Consultancy Private Limited
Ten-year financial statements for Tims Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings 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
View historical data on people associated with Tims Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tims Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tims Consultancy Private Limited
GST registrations and filing compliance for Tims Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tims Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Tims Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tims Consultancy Private Limited
MSME payment history for Tims Consultancy 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tims Consultancy Private Limited
Corporate group structure for Tims Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tims Consultancy Private Limited
MCA filings and documents for Tims Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tims Consultancy Private Limited
Frequently Asked Questions about Tims Consultancy Private Limited
Tims Consultancy 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.
Tims Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Kollam, Kerala, India. 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.
The current directors of Tims Consultancy Private Limited are:
- Thomas Sheena - Director
- George Thomas - Director
- Mujeeb Rahman Mukhadar Maliyakkal - Director
- Muhammed Ilias Palakkeel Maliyakkal - Director
The CIN (Corporate Identification Number) of Tims Consultancy Private Limited is U67190KL2014PTC037179. 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 Tims Consultancy Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Mulavanathundil Thingalkarikom P.O Kulathupuzha, Kollam, Kerala, India – 691531.