Investors

Our Company Luxury Time Limited (Formerly Luxury Time Private Limited) having CIN: L74900DL2008PLC182377, registered office at 713, Pearls Omaxe Building, Tower-2, Wazirpur, Netaji Subhash Place, Delhi, India 110034 is engaged in the distribution, marketing, retailing and after-sales servicing of Swiss luxury watches, as well as the distribution of watch service-related tools and equipment in India. :contentReference[oaicite:2]{index=2}

Headquartered in New Delhi, the company is supported by a team of seasoned professionals with expertise in luxury watch distribution, retail management, after-sales servicing, precision tools & machinery, and brand marketing.

Incorporated in 2008, we serve as the exclusive authorized distributor in India for Swiss luxury watch brands including TAG Heuer, Zenith, Bomberg and Exaequo. In addition, we have entered into a joint venture with an Indian listed luxury watch retail company to operate exclusive mono-brand boutiques currently operating stores at Mall of Asia Bengaluru and Palladium Mall Mumbai.

Our business operates across five integrated verticals:

• Watch Distribution (B2B)
• Direct-to-Consumer (D2C) & E-commerce Sales
• After-Sales Services
• Branding, PR & Marketing Support
• Tools & Machinery Distribution

We maintain more than 70 points of sale nationwide including mono-brand boutiques, multi-brand outlets and digital platforms across cities such as Delhi, Mumbai, Bengaluru, Hyderabad, Ahmedabad, Pune, Surat, Kolkata, Chennai, Coimbatore, Chandigarh, Ludhiana, Cochin and Lucknow.

The company also operates service centers in Mumbai and Delhi supported by a network of 20+ authorized service facilities across India. We are also the authorized distributor in India for Swiss watchmaking tool manufacturers Bergeon and Horotec.

Our company is promoted by Mr. Ashok Goel and Mr. Pawan Chohan who together bring over 27 years of experience in luxury retail, marketing and brand development in the Swiss watch industry.

Mr. Ashok Goel, aged 61 years, is the Promoter, Chairman and Managing Director of our company. He holds Bachelor of Science degree from Delhi University and Masters of Management Studies degree from Mumbai University. He has more than 17 years of experience in the luxury watch sector. He provides strategic direction and oversees the company’s overall operations across multiple business verticals including Sales, After Sales Service, and Joint Ventures. His role involves setting the long-term vision of the company, making critical business decisions, and ensuring sustainable growth and profitability.

Mr. Pawan Chohan, aged 54 years, is the Promoter and Whole Time Director of our company. He holds a Bachelor of Engineering in Mechanical degree from Karnataka University and brings over 10 years of experience in the luxury watch sector. He oversees four major functional areas: Marketing Services, Technology Support, Public Relations and Finance of the company.

Mr. Masha Goel, aged 29 years, is the Non-Executive Director of our company. He holds a Master of Business Administration degree from International Institute for Management Development and Bachelor of Technology in Computer Science and Engineering from Vellore Institute of Technology. He has around 5 years of experience. He leads TAG Heuer’s B2C business model in India and serves as a key point of contact for TAG Heuer. He also contributes innovative ideas for the growth and development of the company.

Ms. Nanika Mangla, aged 37 years, is the Independent Director of our company. She is a qualified Chartered Accountant and holds a Bachelor of Commerce degree from Kurukshetra University. She brings over 10 years of experience in finance and law. She is responsible for ensuring that the company is managed in the best interests of stakeholders and for monitoring the performance of executive management while providing guidance on strategic matters.

Ms. Sonali Aggarwal, aged 49 years, is the Independent Director of our company. She holds a Bachelor of Commerce degree from the University of Mumbai. She has also completed a Professional Diploma in Software Technology & Systems Management from NIIT University. She also serves on the board of Guiding Minds Consultancy Private Limited and brings over 12 years of management expertise. She ensures that the company adheres to legal and regulatory requirements.

Ms. Kanika Gupta, aged 37 years, is the Chief Financial Officer of our Company. She is a qualified Chartered Accountant and holds a Bachelor’s Degree in Commerce from Delhi University. She has over ten years of experience in audit, taxation and accounts. She is also a partner at Anil Singhal & Associates, a Chartered Accountant firm. Prior to joining our company, she worked as an Executive at S. R. Batliboi & Co.

Mr. Pankaj Dulhani (ACS 57982), aged 42 years, is the Company Secretary and Compliance Officer of our company. He is a qualified Company Secretary from the Institute of Company Secretaries of India. He also completed a Master of Business Administration from Chhattisgarh Swami Vivekanand Technical University, Bhilai. He has more than 3 years of experience in compliance, governance and law.

Audit Committee

Nomination and Remuneration Committee

Stakeholder Relationship Committee

Internal Complaint Committee

Statements of Deviation(s) or Variation(s) will be published here as and when applicable.

Investors Grievances

Shareholders Grievance can also be sent through email to the following designated email id: cs@luxurytimeindia.com

Contact details of the Nodal Officer designated for IEPF Authority and for the purpose of determining materiality of any events / Disclosures to Stock Exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015

Contact Details of designated official who is responsible for assisting and handling investor grievance

Mr. Pankaj Dulhani
(Company Secretary and Compliance Officer)
Contact No: +91 9971133326
E-mail: cs@luxurytimeindia.com

Registrar and Transfer Agent (RTA)

Mas Services Limited
T-34, 2nd Floor, Okhla Industrial Area,
Phase-II, New Delhi-110020

Tel: 011-26387281-83, 011-41320335
Email ID: ipo@masserv.com
Website: www.masserv.com
Contact Person: Mr. N.C. Pal