Timezone Entertainment Private Limited - Due diligence report

A 360° intelligence report on Timezonegames: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2003-10-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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TE Timezone Entertainment Private Limited
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Timezonegames — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Timezonegames is assessed as Low Risk with a Trust Score of 83/100. Timezonegames is an active private limited indian non-government company incorporated in 2003, operating in the Events and Entertainment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Timezone Entertainment Private Limited 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 13 satisfied (52.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Icici Bank Limited3 48.0 cr
Idbi Bank Limited5 48.0 cr
Industrial Development Bank Of India Limited2 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1638 disclosure(s)).
  • 22 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABBAS YUNUS JABALPURWALA 01234567 Director 01/04/2018 6 yrs Approved
SONAAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
KRUPA DILIP SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHONG CHING KEE 01234567 Director 01/04/2018 6 yrs Approved
Chaitali Vinit Tambe 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 2024)
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 2024 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
Timezone West Asia Pte. Ltd.
Subsidiaries
1
Group entities
1
Capital events
23 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Leisure And Allied Industries India Private Limited Subsidiary Company 74.00%
Timezone West Asia Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 27.41 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Apr 2025
Director appointed
Chaitali Vinit Tambe (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1018257.00000000 shares to Timezone West Asia Pte Ltd
Share transfer (FY 2023)
1.00000000 shares to LAI Asia Pte Ltd
11 Apr 2022
Securities allotted
1018257 Equity Shares - 1.02 cr raised
28 Aug 2020
Securities allotted
1500000 Equity Shares - 2.10 cr raised
01 Jul 2020
Securities allotted
4876857 Equity Shares - 6.83 cr raised
26 Dec 2019
Securities allotted
9178571 Equity Shares - 12.85 cr raised
30 Sep 2019
Securities allotted
4152249 Equity Shares - 5.81 cr raised
01 Feb 2019
Securities allotted
14648388 Equity Shares - 20.51 cr raised
03 Dec 2018
Securities allotted
12610000 Equity Shares - 17.65 cr raised
26 Oct 2018
Charge satisfied
Others
16 Oct 2018
Securities allotted
1929292 Equity Shares - 1.93 cr raised
24 Sep 2018
Securities allotted
12857142 Equity Shares - 18.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gallant Sports & Infra Limited U92400HR2016PLC063698 Gurgaon, Haryana, India
Skyjumper U92419HR2017PTC068038 Ballabgarh, Haryana, India
Della Group U92490MH2009PTC196309 Mumbai, Maharashtra, India
Nodwin Gaming U93000HR2014PTC051557 Gurugram, Haryana, India
Witzeal Technologies U74900UP2016PTC139461 Faizabad, Uttar Pradesh, India
Northland Holding Company Private Limited U45202KA2009PTC049345 Bangalore, Karnataka, India
Baazi Games U52100WB2014PTC201751 Kolkata, West Bengal, India
Games24X7 U92490MH2006PTC162586 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Timezonegames before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Timezonegames: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Timezonegames - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Timezonegames pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Timezonegames - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timezonegames an active company?

Timezonegames has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Timezonegames financially healthy?

Timezonegames has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Timezonegames?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timezonegames?

The ultimate holding entity is Timezone West Asia Pte. Ltd.. 5 active director(s) are on record.

Does Timezonegames have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Timezonegames up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Timezonegames?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.