Timios Colonizer Private Limited - Company overview

Timios Colonizer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2015PTC07…

2015-10-26 Lucknow, Uttar Pradesh Strike Off Unlisted Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-26
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 Timios Colonizer 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Timios Colonizer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timios Colonizer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2015PTC074041). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on October 26, 2015 (11+ years old), based in Lucknow. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location 4Th Floor,C-Block,Surajdeep Complex 1St Jopling Road, Lucknow, Uttar Pradesh - 226001
Name History
Legal NameTimios Colonizer Private Limited
CIN / LLPINU70102UP2015PTC074041
Company No.074041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-26
Date of AGM2018-09-26
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Binod Kumar Agarwal
Director | Since 2019-12-02 | DIN: 02275456
M
Mohd Irfan
Director | Since 2019-08-01 | DIN: 08545566

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Akmh & Associates Llp 1 Shared Director
Goodshine Suppliers Private Limited 1 Shared Director
Jagsakti Markfab Private Limited 1 Shared Director
Kalashdhan Vanijya Private Limited 1 Shared Director
Moonlight Products Private Limited 1 Shared Director
Wiseman Projects Private Limited 1 Shared Director

Financial Ratios of Timios Colonizer Private Limited 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 Timios Colonizer Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories 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 Timios Colonizer 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 Timios Colonizer 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 Timios Colonizer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Timios Colonizer Private Limited?
The Corporate Identification Number (CIN) for Timios Colonizer Private Limited is U70102UP2015PTC074041. 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 074041 as per MCA.
When was Timios Colonizer Private Limited incorporated?
Timios Colonizer Private Limited was incorporated 10 years 11 months ago on 26 Oct 2015.
Who are the current board members and directors of Timios Colonizer Private Limited?
Timios Colonizer Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timios Colonizer Private Limited?
Timios Colonizer Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Timios Colonizer Private Limited?
Timios Colonizer Private Limited ROC code is Roc Kanpur.
What is the company classification of Timios Colonizer Private Limited?
Timios Colonizer Private Limited is classified as Private Limited Indian Non-Government Company.
Timios Colonizer Private Limited - is it listed or unlisted?
Timios Colonizer Private Limited is a Unlisted company.
What is the current status of Timios Colonizer Private Limited?
Timios Colonizer Private Limited is currently Strike Off and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Timios Colonizer Private Limited associated with?
Timios Colonizer Private Limited lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Timios Colonizer 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 Timios Colonizer 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.