Timo Infrastructure Private Limited - Company overview

Timo Infrastructure Private Limited is an active private limited company registered with ROC Kanpur on 25 October 2019, about 7 years ago.

2019-10-25 Lucknow, Uttar Pradesh Active 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
₹1–5 Cr
▲ 157.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 105.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 657.1%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 101.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 65.4%
FY 2023
OPEN CHARGES
1
63.22 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-02-09 16:06:03
SATISFIED CHARGES
-
-

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

Health scores for Timo Infrastructure 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Timo Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timo Infrastructure Private Limited is an active private limited company registered with ROC Kanpur on 25 October 2019, about 7 years ago. Its registered office is at Cp 175 Viraj Khand, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors - Ayodhya Nath Singh and Ravish Kumar Singh - and both have been on the board since the day it was set up. Ravish Kumar Singh is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location Cp 175 Viraj Khand, Lucknow, Uttar Pradesh - 226010
Legal NameTimo Infrastructure Private Limited
CIN / LLPINU70100UP2019PTC122756
Company No.122756
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ayodhya Nath Singh
Director | Since 2019-10-25 | DIN: 08596991
R
Ravish Kumar Singh
Managing Director | Since 2019-10-25 | DIN: 08596992

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 157.8%
P&L ₹10–50 Lakh ▲ 105.1%
EBITDA ₹10–50 Lakh ▲ 657.1%
Net worth ₹10–50 Lakh ▲ 101.7%

Exact figures and labelled charts require an active report plan.

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Charges of Timo Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Others : 63.22 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 63.22 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Apr 2024
 63.22 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Timo Infrastructure 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

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GST Compliance of Timo Infrastructure 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Timo Infrastructure 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

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MCA Filings & Documents of Timo Infrastructure 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.

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Frequently Asked Questions about Timo Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timo Infrastructure Private Limited?
MCA does not publish an "owner" field. Timo Infrastructure Private Limited is run by its directors, Ayodhya Nath Singh and Ravish Kumar Singh, with Ravish Kumar Singh 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 Timo Infrastructure Private Limited?
Timo Infrastructure Private Limited has two current directors: Ayodhya Nath Singh (since October 2019) and Ravish Kumar Singh (since October 2019). Ravish Kumar Singh is the managing director.
What is CIN of Timo Infrastructure Private Limited?
The CIN of Timo Infrastructure Private Limited is U70100UP2019PTC122756. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 122756 is its registration number.
When was Timo Infrastructure Private Limited incorporated?
Timo Infrastructure Private Limited was incorporated on 25 October 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Timo Infrastructure Private Limited?
The registered office on MCA records is Cp 175 Viraj Khand, Lucknow, Uttar Pradesh - 226010.
What is the current status of Timo Infrastructure Private Limited?
MCA shows Timo Infrastructure Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Timo Infrastructure Private Limited?
You can post to its registered office at Cp 175 Viraj Khand, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Timo Infrastructure Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Timo Infrastructure Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Timo Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Timo Infrastructure Private Limited?
One charge against Timo Infrastructure Private Limited is still open.
Have any directors left Timo Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Timo Infrastructure Private Limited?
Based on filed financial statements, the revenue of Timo Infrastructure Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 157.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Timo Infrastructure Private Limited?
For FY 2023, the net worth of Timo Infrastructure Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Timo Infrastructure Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Timo Infrastructure Private Limited - is it listed or unlisted?
Timo Infrastructure 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 Timo Infrastructure Private Limited?
Timo Infrastructure Private Limited is registered with ROC Kanpur.
What is the company classification of Timo Infrastructure Private Limited?
MCA classifies Timo Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Timo Infrastructure Private Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to Timo Infrastructure Private Limited, usually one per state it operates in.

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.