Timestar Chits Private Limited - Company overview

Timestar Chits Private Limited is an active private limited company registered with ROC Ernakulam on 19 January 2016, about 10 years ago.

2016-01-19 Thrissur, Kerala Active Unlisted Active Non-Compliant
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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
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-19
LAST FILING WITH ROC
-
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 Timestar Chits 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BINEESH PUNNAYKKALPARAMBU BHASKARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Timestar Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timestar Chits Private Limited is an active private limited company registered with ROC Ernakulam on 19 January 2016, about 10 years ago. The registered office is in Thrissur, Kerala.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Bineesh Punnaykkalparambu Bhaskaran and Raju Peter are its two directors, both appointed when the company was incorporated. Bineesh Punnaykkalparambu Bhaskaran is the managing director. One former director, Raju Elinjikkal Thomas, left in March 2017.

₹3 lakh of its ₹10 lakh authorised capital is paid up (about 30%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Door No: Xiii/290 E ; 1St Floor Sn Arcade; Valiyaparambu, Kuruvilassery, Thrissur, Kerala - 680741
Legal NameTimestar Chits Private Limited
CIN / LLPINU65992KL2016PTC039918
Company No.039918
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Timestar Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bineesh Punnaykkalparambu Bhaskaran
Managing Director | Since 2016-01-19 | DIN: 07383241
R
Raju Peter
Director | Since 2016-01-19 | DIN: 07383250

MSME Payment Delays by Timestar Chits 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.

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MCA Filings & Documents of Timestar Chits 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 Timestar Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timestar Chits Private Limited?
MCA does not publish an "owner" field. Timestar Chits Private Limited is run by its directors, Bineesh Punnaykkalparambu Bhaskaran and Raju Peter, with Bineesh Punnaykkalparambu Bhaskaran as managing director. 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 Timestar Chits Private Limited?
Timestar Chits Private Limited has two current directors: Bineesh Punnaykkalparambu Bhaskaran (since January 2016) and Raju Peter (since January 2016). Bineesh Punnaykkalparambu Bhaskaran is the managing director.
What is CIN of Timestar Chits Private Limited?
The CIN of Timestar Chits Private Limited is U65992KL2016PTC039918. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 039918 is its registration number.
When was Timestar Chits Private Limited incorporated?
Timestar Chits Private Limited was incorporated on 19 January 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Timestar Chits Private Limited?
The registered office on MCA records is Door No: Xiii/290 E ; 1St Floor Sn Arcade; Valiyaparambu, Kuruvilassery, Thrissur, Kerala - 680741.
What is the current status of Timestar Chits Private Limited?
MCA shows Timestar Chits Private Limited as Active.
What is the contact number or email for Timestar Chits Private Limited?
You can post to its registered office at Door No: Xiii/290 E ; 1St Floor Sn Arcade; Valiyaparambu, Kuruvilassery, Thrissur, Kerala - 680741.
What industry or business activity is Timestar Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Timestar Chits Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹10 lakh, so about 30% of the authorised amount has been issued.
Where can I see charges and lenders for Timestar Chits Private Limited?
MCA shows no charges registered against Timestar Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Timestar Chits Private Limited?
Yes, one former director is on record. Raju Elinjikkal Thomas (March 2017) left.
How can I get the financial details of Timestar Chits Private Limited?
No financial statements for Timestar Chits Private Limited are on record with us yet.
Timestar Chits Private Limited - is it listed or unlisted?
Timestar Chits 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 Timestar Chits Private Limited?
Timestar Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Timestar Chits Private Limited?
MCA classifies Timestar Chits 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.