Showing the latest 10 filings. Sign in to filter or browse the full history. View full history
Showing 10 of 30 filings.
25 Aug 2026 3 filings
Financial performance
Revenue from operations ₹520.00 lakh; total income ₹549.50 lakh.
PAT ₹76.40 lakh; PBT ₹138.71 lakh; tax ₹67.05 lakh.
EPS ₹0.85 (basic and diluted).
YoY: revenue up; PAT declined versus FY2025.
Dividend for FY2025-26 not recommended.
Lending operations commenced June 2025; NBFC activities expanding.
Name changed from Times Guaranty to Team India Guaranty in 2025.
Capital structure & liquidity
Equity share capital ₹900.21 lakh; 89,93,149 shares of ₹10.
Promoter holding ~74.92%; TIML holds 45.31%.
Borrowings outstanding: nil; no external debt.
Dematerialised shareholding: 90.31% of shares.
RBI statutory reserve transferred: ₹14.33 lakh.
Leverage ratio: 1.55%.
Governance changes
Anil Poddar appointed Non-Executive Independent Director for five years from 14 Aug 2026.
Post-year-end: Ashok Paranjpe resigned; Sanjiv Swarup appointed 29 May 2026.
Audit Committee chair moved to Sanjiv Swarup from 29 May 2026.
Independent directors affirm independence; familiarisation programmes conducted.
Related party transactions
Material RPTs with TIML and New Berry Advisors Limited up to ₹25 crore each.
TIML is promoter; borrowing terms at arm's length; shareholder approvals required.
NBA related party: 9% interest; 1-year tenure; arm's length terms.
RPT approvals: Audit Committee and Board; related parties excluded from voting.
Regulatory & governance disclosures
NBFC classification: NBFC-BL; lending commenced in 2025.
CSR not applicable; no CSR expenditure in year.
Internal controls adequate; secretarial and governance reports filed.
Compliance certificate on Corporate Governance obtained.
Outlook & risks
Regulatory changes in NBFC sector could affect operations.
Risks: macroeconomy, interest rates, liquidity; focus on risk control.
Management aims prudent growth and calibrated expansion.
AGM Details
AGM date and time: 21 September 2026, 3:00 PM IST, via VC/OAVM.
Deemed venue: the company’s registered office.
Cut-off date for voting eligibility: 14 September 2026.
Remote e-voting opens: 16 September 2026.
Remote e-voting ends: 20 September 2026.
Resolutions
Ordinary: adopt Audited Financial Statements for year ended 31 March 2026.
Ordinary: re-appoint Surajkumar Saraogi by rotation.
Special: increase borrowing powers up to ₹200 crore.
Special: regularize Anil Poddar as Non-Executive Independent Director for five years.
Ordinary: approve borrowings from TIML up to ₹25 crore.
Ordinary: approve borrowings from New Berry Advisors Limited up to ₹25 crore.
Dividend
No dividend proposed or declared.
Director Changes
Surajkumar Saraogi to be re-appointed by rotation.
Anil Poddar appointed Regular Independent Director for five-year term from Aug 14, 2026.
Material Related Party Transactions
TIML RPT: unsecured inter-corporate deposit up to ₹25 crore at 9%.
NBA RPT: unsecured inter-corporate deposit up to ₹25 crore at 9%.
RPTs are within overall borrowing limits and require member approvals.
17 Aug 2026 2 filings
Resolution details
Purpose: Regularization of Sanjiv Swarup as Non-Executive Independent Director (Special Resolution).
Outcome: Special Resolution approved; votes in favour 6,911,500; against 1; turnout 76.853%.
Resolution details
Purpose: Regularize Mr. Sanjiv Swarup as Non-Executive Independent Director.
Resolution type: Special; passed with requisite majority.
Voting outcome: 99.99% in favour; 75 against; 77.05% of shares polled.
Date of deemed passage: 16 August 2026.
Remote e-voting period: 18 July–16 August 2026.
Total shares polled: 6,929,342.
Total in favour: 6,929,267; against: 75.
Impact: governance change; director regularized; no capital changes.
14 Aug 2026 2 filings
Appointment of Anil Poddar
Appointment of Mr. Anil Poddar as Additional Non-Executive Independent Director.
Effective from 14 August 2026 for a five-year term.
Independent status confirmed; appointment subject to shareholder approval.
Professional profile: CA with LL.B., 30+ years in finance.
No director-related conflicts; not related to any current director.
Reason: Appointment to the board.
Financial highlights
Q1 FY27 unaudited standalone revenue from operations Rs 216.97 Lakhs.
Total income from operations Rs 282.54 Lakhs; other income Rs 0.70 Lakhs.
Net profit after tax Rs 93.82 Lakhs.
Basic and diluted EPS Rs 1.04 each.
Operating margin 26.64%; net profit margin 33.12%.
Debt-equity ratio 0.07; current ratio 66.81.
Total debts to total assets 0.07; net worth Rs 4,946.98 Lakhs.
Equity share capital Rs 899.31 Lakhs.
Single segment: income from investing and financial activities; domestic operations.