Tim Infratech Private Limited - Due diligence report

A 360° intelligence report on Tim Infratech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2003-09-03 Bangalore, Karnataka Active Unlisted Active Compliant
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TI Tim Infratech Private Limited
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Tim Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Tim Infratech Private Limited is assessed as Low Risk with a Trust Score of 77/100. Tim Infratech Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. Tim Infratech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (10.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: ASHOK KUMAR MEHRA & CO on 2022-05-07.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR SETH 01234567 Director 01/04/2018 6 yrs Approved
MONISH ARJUN CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
BINA ARJUN CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Oberoi 01234567 Director 01/04/2018 6 yrs Approved
SEEMA SUDHIR SETH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUDHIR SETH (Whole-time director) · MONISH ARJUN CHHABRIA (Managing Director) · Rajesh Oberoi (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.72 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jul 2024
Last AGM held
Annual general meeting
01 Jul 2024
Director appointed
Rajesh Oberoi (Whole-time director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2023
Charge created
Hdfc Bank Limited - 48.98 Lakh
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to RAJESH OBEROI
Share transfer (FY 2023)
17650.00000000 shares to RAJESH OBEROI
Share transfer (FY 2023)
3150.00000000 shares to RAJESH OBEROI
Share transfer (FY 2023)
11550.00000000 shares to RAJESH OBEROI
02 Dec 2022
Charge created
Hdfc Bank Limited - 23.24 Lakh
31 Mar 2022
Share transfer (FY 2022)
82350.00000000 shares to RAJESH OBEROI
26 Oct 2021
Director ceased
BINA ARJUN CHHABRIA
31 Mar 2021
Share transfer (FY 2021)
823500.00000000 shares to RAJESH OBEROI
22 Feb 2021
Director appointed
BINA ARJUN CHHABRIA (Director)
10 Sep 2019
Director ceased
ARJUN DAULATRAM CHHABRIA
15 Mar 2019
Director ceased
KUNAL SUDHIR SETH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgs Info Solutions Private Limited U72200DL2012PTC245102 Delhi, Delhi, India
Rajadhanigold And Diamonds Private Limited U52609KL2018PTC053968 Karunagappally, Kerala, India
Monsher Fire Protection Systems Private Limited U74999MH2001PTC130861 Mumbai, Maharashtra, India
Erbir Ventures Private Limited U15100CH1994PTC014802 Ut, Chandigarh, India
Rajesh Motorcars Private Limited U50300RJ2010PTC032708 Girwa, Rajasthan, India
Rhealtech U72200MH2000PTC125878 Mumbai, Maharashtra, India
Bandaru Motors Private Limited U34200AP2015PTC096105 Amalapuram, Andhra Pradesh, India
Sindhi Jewellers Private Limited U74899DL1995PTC066951 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tim Infratech Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tim Infratech Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tim Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tim Infratech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tim Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tim Infratech Private Limited an active company?

Tim Infratech Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Tim Infratech Private Limited financially healthy?

Tim Infratech Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tim Infratech Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tim Infratech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tim Infratech Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Tim Infratech Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Tim Infratech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.