Time Leverage Instruments Private Limited - Company overview

Time Leverage Instruments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB…

2003-08-29 Kolkata, West Bengal Active Unlisted Active Compliant
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TL Time Leverage Instruments Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -54.4%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -35.5%
FY 2022
EBITDA
₹1–5 Cr
▲ 18.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 21.6%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 20.7%
FY 2022
OPEN CHARGES
1
9.00 Lakh
PAID-UP CAPITAL
1.21 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
23 Years 0 Months
since 2003-08-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
ACTIVE GST
1
Updated: 2023-02-22 16:36:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Time Leverage Instruments Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (75), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Time Leverage Instruments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Time Leverage Instruments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2003PTC096881). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 29, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location Ideal Plaza Suite N 31511/1Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website ssdsecurities.in
Legal NameTime Leverage Instruments Private Limited
CIN / LLPINU51109WB2003PTC096881
Company No.096881
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-29
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Time Leverage Instruments Private Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2011-03-31 | DIN: 00880998
S
Director | Since 2022-04-19 | DIN: 09574544
A
Director | Since 2013-12-18 | DIN: 01085850
G
Director | Since 2018-09-25 | DIN: 08146058
M
Director | Since 2006-07-17 | DIN: 00022720
K
Additional Director | Since 2024-11-19 | DIN: 10825914

Financial Performance of Time Leverage Instruments Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -54.4%
P&L ₹50 Lakh–1 Cr ▼ -35.5%
EBITDA ₹1–5 Cr ▲ 18.2%
Net worth ₹1–5 Cr ▲ 21.6%

Charges of Time Leverage Instruments Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 9.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Apr 2023
9.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Time Leverage Instruments Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Time Leverage Instruments Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Time Leverage Instruments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Time Leverage Instruments Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Time Leverage Instruments Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Time Leverage Instruments Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Time Leverage Instruments Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Time Leverage Instruments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Time Leverage Instruments Private Limited?
The Corporate Identification Number (CIN) for Time Leverage Instruments Private Limited is U51109WB2003PTC096881. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096881 as per MCA.
When was Time Leverage Instruments Private Limited incorporated?
Time Leverage Instruments Private Limited was incorporated 23 years 25 days ago on 29 Aug 2003.
Who are the current board members and directors of Time Leverage Instruments Private Limited?
Time Leverage Instruments Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Time Leverage Instruments Private Limited?
Time Leverage Instruments Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Time Leverage Instruments Private Limited?
The official website of Time Leverage Instruments Private Limited is https://ssdsecurities.in.
What is the ROC code of Time Leverage Instruments Private Limited?
Time Leverage Instruments Private Limited ROC code is Roc Kolkata I.
What is the company classification of Time Leverage Instruments Private Limited?
Time Leverage Instruments Private Limited is classified as Private Limited Indian Non-Government Company.
Time Leverage Instruments Private Limited - is it listed or unlisted?
Time Leverage Instruments Private Limited is a Unlisted company.
What is the current status of Time Leverage Instruments Private Limited?
Time Leverage Instruments Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Time Leverage Instruments Private Limited associated with?
Time Leverage Instruments Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Time Leverage Instruments Private Limited have GST registrations on file?
Time Leverage Instruments Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Time Leverage Instruments Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Time Leverage Instruments Private Limited.
How do I contact Time Leverage Instruments Private Limited?
Use the official website at https://ssdsecurities.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Time Leverage Instruments Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Time Leverage Instruments Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.