Timepay Digital Infotech Private Limited - Company overview

Timepay Digital Infotech Private Limited is an active private limited company registered with ROC Mumbai Ii on 3 November 2023, about 2 year…

2023-11-03 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
2 Years 11 Months
since 2023-11-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Timepay Digital Infotech 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Timepay Digital Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timepay Digital Infotech Private Limited is an active private limited company registered with ROC Mumbai Ii on 3 November 2023, about 2 years ago. Its registered office is at Off No.427/428/429, A-Wing, Thane, Maharashtra.

Infyner groups it under Financial Services, in the Digital Payment Solutions segment.

It has three directors - Savita Vashist, Ashish Aggarwal and Deepak Thakur Gajendra Chand - and all three have been on the board since the day it was set up. Between them, the directors also sit on the boards of 7 other companies, including Network People Services Technologies Limited and 3 Dak Infra Private Limited.

Paid-up capital stands at ₹5 crore out of ₹7.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Off No.427/428/429,A-Wing, Thane, Maharashtra - 400604
Legal NameTimepay Digital Infotech Private Limited
CIN / LLPINU62099MH2023PTC413277
Company No.413277
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Timepay Digital Infotech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Savita Vashist
Director | Since 2023-11-03 | DIN: 08658850
A
Ashish Aggarwal
Director | Since 2023-11-03 | DIN: 06986812
D
Deepak Thakur Gajendra Chand
Director | Since 2023-11-03 | DIN: 06713945

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

Board Overlap From MCA / Compliance Filings

Network People Services Technologies Limited 3 Shared Directors
3 Dak Infra Private Limited 2 Shared Directors
Mousebyte Solutions Llp 2 Shared Directors
Mousebyte Solutions Private Limited 2 Shared Directors
Ssk Citizen Services Private Limited 2 Shared Directors
Arjun Strategic Advisors Llp 1 Shared Director
Select Ai Tech Llp 1 Shared Director

Employees and EPFO Compliance at Timepay Digital Infotech Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Timepay Digital Infotech 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Timepay Digital Infotech 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Timepay Digital Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timepay Digital Infotech Private Limited?
MCA does not publish an "owner" field. Timepay Digital Infotech Private Limited is run by its directors, Savita Vashist, Ashish Aggarwal and Deepak Thakur Gajendra Chand. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Timepay Digital Infotech Private Limited?
Timepay Digital Infotech Private Limited has three current directors: Savita Vashist (since November 2023), Ashish Aggarwal (since November 2023) and Deepak Thakur Gajendra Chand (since November 2023).
What is CIN of Timepay Digital Infotech Private Limited?
The CIN of Timepay Digital Infotech Private Limited is U62099MH2023PTC413277. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 413277 is its registration number.
When was Timepay Digital Infotech Private Limited incorporated?
Timepay Digital Infotech Private Limited was incorporated on 3 November 2023 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Timepay Digital Infotech Private Limited?
The registered office on MCA records is Off No.427/428/429, A-Wing, Thane, Maharashtra - 400604.
What is the current status of Timepay Digital Infotech Private Limited?
MCA shows Timepay Digital Infotech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Timepay Digital Infotech Private Limited?
You can post to its registered office at Off No.427/428/429, A-Wing, Thane, Maharashtra - 400604.
What industry or business activity is Timepay Digital Infotech Private Limited associated with?
It is grouped under Financial Services, in the Digital Payment Solutions segment.
What is paid-up capital and authorised share capital of Timepay Digital Infotech Private Limited?
Paid-up capital is ₹5 crore and authorised capital is ₹7.5 crore, so about 67% of the authorised amount has been issued.
When did Timepay Digital Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Timepay Digital Infotech Private Limited?
MCA shows no charges registered against Timepay Digital Infotech Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Timepay Digital Infotech Private Limited?
7 companies share directors with Timepay Digital Infotech Private Limited. Among them are Network People Services Technologies Limited, 3 Dak Infra Private Limited, Mousebyte Solutions LLP and 4 more.
How can I get the financial details of Timepay Digital Infotech Private Limited?
No financial statements for Timepay Digital Infotech Private Limited are on record with us yet.
Timepay Digital Infotech Private Limited - is it listed or unlisted?
Timepay Digital Infotech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Timepay Digital Infotech Private Limited?
Timepay Digital Infotech Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Timepay Digital Infotech Private Limited?
MCA classifies Timepay Digital Infotech Private Limited as: Private Limited Indian Non-Government Company.

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.