Time Plus Securities & Services Ltd - Due diligence report

A 360° intelligence report on Time Plus Securities & Services Ltd: trust score, financial health, credit view, compliance, directors, growth…

1981-05-23 Chennai, Tamil Nadu Active Listed Active Non-Compliant
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Time Plus Securities & Services Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Time Plus Securities & Services Ltd is assessed as Moderate with a Trust Score of 70/100. Time Plus Securities & Services Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Time Plus Securities & Services Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAM REVATHI VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHAGYASHREE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRADEEP KUMAR SURANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: SUBRAMANIAM REVATHI VENKATESH (CFO) · BHAGYASHREE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
DEVENDRA KUMAR MEHTA
02 Feb 2015
Director appointed
SUBRAMANIAM REVATHI VENKATESH (CFO)
22 Oct 2014
Director appointed
DEVENDRA KUMAR MEHTA (Director)
26 Sep 2014
Director ceased
PRADEEP KUMAR SURANA
Director ceased
MUKESH
31 Mar 2014
Securities allotted
3806500.00 Equity Shares - 5.71 cr raised
15 Feb 2014
Director ceased
MANOJ KUMAR SINGH
Director ceased
RAKESH KUMAR
Director ceased
PARMESHWAR DAYAL MATHRAN
14 Feb 2014
Director appointed
PRADEEP KUMAR SURANA (Director)
Director appointed
MUKESH (Director)
01 Jan 2014
Director ceased
BHAGYASHREE
06 Nov 2013
Director appointed
BHAGYASHREE (Managing Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nextwave Communications Private Limited U64100UP2009PTC087047 Noida, Uttar Pradesh, India
Nu Street Technologies Private Limited U72900TN2007PTC062437 Chennai, Tamil Nadu, India
Great Learning U80904DL2011PTC216000 New Delhi, Delhi, India
Iep Advisors Private Limited U74140MH2006PTC190543 Mumbai, Maharashtra, India
Redbyx Consulting Private Limited U74900PN2010PTC137653 Pune, Maharashtra, India
Sinclair Knight Merz Consulting (India) Private Limited U74140KA2005PTC074166 Bangalore, Karnataka, India
Mazars Advisory Private Limited U74140DL2007PTC164973 New Delhi, Delhi, India
Piramal Corporate Services Limited U92190MH1999PLC118545 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Time Plus Securities & Services Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Time Plus Securities & Services Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Time Plus Securities & Services Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Time Plus Securities & Services Ltd 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 Time Plus Securities & Services Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Time Plus Securities & Services Ltd an active company?

Time Plus Securities & Services Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Time Plus Securities & Services Ltd financially healthy?

Time Plus Securities & Services Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Time Plus Securities & Services Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Time Plus Securities & Services Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Time Plus Securities & Services Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Time Plus Securities & Services Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Time Plus Securities & Services Ltd?

Its Credit Risk Score is 60/100 (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.