Timepay - Company overview

Timepay (legal name: Sunyam Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2019-11-22 Mumbai, Maharashtra Converted To Llp 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
₹10–50 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
₹10–50 Lakh
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
90.00 Lakh
AUTHORISED CAPITAL
90.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-11-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-31
ACTIVE GST
-
Updated: 2023-02-24 07:06:10
TOTAL MONEY RAISED
₹10–50 Lakh
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 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Company identity, industry, contact, and registration details from MCA and company records.

Timepay (legal name: Sunyam Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2019PTC333509). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 22, 2019 (7+ years old), based in Mumbai. The company is currently Converted To Llp.

Financial Services •••••••• Information Technology ••••••••
  • Location 12 Todi Estate, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013
Name History
Legal NameSunyam Technologies Private Limited
CIN / LLPINU74999MH2019PTC333509
Company No.333509
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-22
Date of AGM2020-10-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Timepay Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Financial Ratios of Timepay Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Timepay Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Timepay 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 Timepay 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 Timepay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Timepay?
The Corporate Identification Number (CIN) for Timepay is U74999MH2019PTC333509. 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 333509 as per MCA.
When was Timepay incorporated?
Timepay was incorporated 6 years 10 months ago on 22 Nov 2019.
What is the registered address of Timepay?
Timepay is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Timepay?
Timepay ROC code is Roc Mumbai.
What is the company classification of Timepay?
Timepay is classified as Private Limited Indian Non-Government Company.
Timepay - is it listed or unlisted?
Timepay is a Unlisted company.
What is the current status of Timepay?
Timepay is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Timepay associated with?
Timepay lists activity aligned with: Financial Services - Diversified Financial Services - Publishing of computer operating systems, system software, application software, games, etc.. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Timepay?
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 Timepay?
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.