Timor Developers Private Limited - Company overview

Timor Developers Private Limited is an active private limited company registered with ROC Delhi I on 13 August 2012, about 14 years ago.

2012-08-13 New Delhi, Delhi 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 68.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 28.3%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -2.3%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 3.0%
FY 2022
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
-
SATISFIED CHARGES
10
3,157.71 cr

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

Health scores for Timor Developers 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 14+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Timor Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timor Developers Private Limited is an active private limited company registered with ROC Delhi I on 13 August 2012, about 14 years ago. The registered office is at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi. It was earlier known as Mandisa Developers Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Gaurav Bhalla and Surendra Mohan Joshi. The longest-serving is Surendra Mohan Joshi, on the board since 2015; the most recent to join is Gaurav Bhalla, appointed in February 2019. Eight former directors are on record; the most recent to leave was Naveen Bakshi in July 2021. Between them, the directors also sit on the boards of 44 other companies, including Aplin Developers Private Limited and Bacon Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. Three charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and ten more have been paid off.

Real Estate and Construction ••••••••
  • Location Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019
Name History
Legal NameTimor Developers Private Limited
CIN / LLPINU70109DL2012PTC240179
Company No.240179
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-13
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Director | Since 2019-02-09 | DIN: 00005060
S
Director | Since 2015-09-14 | DIN: 06890469

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 68.8%
EBITDA Loss · Under ₹1 Lakh ▲ 28.3%
Net worth ₹10–50 Lakh ▼ -2.3%

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Charges of Timor Developers Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,185.93 cr
Open Charges: 3 Satisfied Charges: 10
Open -
Satisfied 3,157.71 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 23 Aug 2021
163.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 03 Feb 2020
155.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 30 Jan 2020
330.00 cr Open

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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Timor Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Timor Developers 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 Timor Developers 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

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Frequently Asked Questions about Timor Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timor Developers Private Limited?
MCA does not publish an "owner" field. Timor Developers Private Limited is run by its directors, Gaurav Bhalla and Surendra Mohan Joshi. 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 Timor Developers Private Limited?
Timor Developers Private Limited has two current directors: Gaurav Bhalla (since February 2019) and Surendra Mohan Joshi (since September 2015).
What is CIN of Timor Developers Private Limited?
The CIN of Timor Developers Private Limited is U70109DL2012PTC240179. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 240179 is its registration number.
When was Timor Developers Private Limited incorporated?
Timor Developers Private Limited was incorporated on 13 August 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Timor Developers Private Limited?
The registered office on MCA records is Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Timor Developers Private Limited?
MCA shows Timor Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Timor Developers Private Limited?
You can post to its registered office at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Timor Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Timor Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Timor Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Timor Developers Private Limited?
Three charges against Timor Developers Private Limited are still open and ten have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Timor Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Naveen Bakshi (July 2021), Lalit Kumar Dua (September 2015) and Tanu Handa (December 2014).
Which companies share directors with Timor Developers Private Limited?
44 companies share directors with Timor Developers Private Limited. Among them are Aplin Developers Private Limited, Bacon Developers Private Limited, Bioko Developers Private Limited and 41 more.
What is the net worth of Timor Developers Private Limited?
For FY 2022, the net worth of Timor Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Timor Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Timor Developers Private Limited - is it listed or unlisted?
Timor Developers 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 Timor Developers Private Limited?
Timor Developers Private Limited is registered with ROC Delhi I.
What is the company classification of Timor Developers Private Limited?
MCA classifies Timor Developers 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.