Times Logistics Limited

Providing express distribution and supply chain solutions globally, with a focus on air, train, and road logistics.

2001 | Delhi (India) | Active
Last Updated: January 28, 2025

Times Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 49.34 Cr
  • Satisfied Charges ₹ 7.95 Cr
  • Revenue Growth -72.90%
  • Profit Growth 119.22%
  • Ebitda 125.21%
  • Net Worth 57.30%
  • Total Assets 13.29%

About Times Logistics

Times Logistics Limited (TLL) is a Public Limited Indian Non-Government Company incorporated in India on 29 June 2001 and has a history of 23 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Times Logistics Private Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹49.34 Cr. The company has closed loans amounting to ₹7.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

Neelam Gupta, Kamal Gupta, and Mayank Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090DL2001PLC111485

  • Company No.

    111485

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2001

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Times Logistics Limited offer?

Times Logistics Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services.

Who are the key members and board of directors at Times Logistics?

Board Members (3)

Name Designation Appointment Date Status
Neelam Gupta Country flag representing In Director 08-Dec-2009 Current
Kamal Gupta Country flag representing In Director 29-Jun-2001 Current
Mayank Gupta Country flag representing In Director 13-Aug-2019 Current

Financial Performance of Times Logistics.

Times Logistics Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 72.9% decrease. The company also saw a substantial improvement in profitability, with a 119.22% increase in profit. The company's net worth Soared by an impressive increase of 57.3%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-72.90%
Revenue from Operations
-78.27%
Total Assets
13.29%
Profit or Loss
119.22%
Net Worth
57.30%
EBITDA
125.21%

What is the Ownership and Shareholding Structure of Times Logistics?

In 2023, Times Logistics had a promoter holding of 99.92% and a public holding of 0.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹49.34 Cr

Satisfied Charges

₹7.95 Cr

Charges Breakdown by Lending Institutions

  • Others : 17.02 Cr
  • Hdfc Bank Limited : 14.37 Cr
  • Centurion Bank Of Punjab Limited : 8.97 Cr
  • Axis Bank Ltd. : 4.14 Cr
  • Axis Bank Limited : 2.65 Cr
  • Others : 2.20 Cr

Latest Charge Details

Date Lender Amount Status
07 May 2024 Others ₹4.50 Cr Open
11 Nov 2021 Others ₹9.30 Cr Open
21 Oct 2020 Others ₹3.22 Cr Open
24 Oct 2019 Hdfc Bank Limited ₹4.86 Cr Open
10 Aug 2016 Hdfc Bank Limited ₹2.11 M Open

How Many Employees Work at Times Logistics?

Times Logistics has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Times Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Times Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Times Logistics

Recent activity within the organization

  • Charges

    A charge registered on 04 Oct 2011 via Charge ID 10311712 with Hdfc Bank Limited was fully satisfied on 24 Jun 2024.

    24 Jun 2024

  • Charges

    A charge registered on 29 Apr 2017 via Charge ID 100122211 with Hdfc Bank Limited was fully satisfied on 17 May 2024.

    17 May 2024

  • Charges

    A charge registered on 10 Oct 2016 via Charge ID 100067648 with Hdfc Bank Limited was fully satisfied on 17 May 2024.

    17 May 2024

  • Charges

    A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100930997 was registered on 07 May 2024.

    07 May 2024

  • Charges

    A charge registered on 24 Dec 2020 via Charge ID 100427251 with Hdfc Bank Limited was fully satisfied on 02 May 2024.

    02 May 2024

  • Annual General Meeting

    Times Logistics Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Frequently asked questions

  • Times Logistics Limited was incorporated on 29 Jun 2001.

  • The authorized share capital of Times Logistics Limited is ₹ 1.50 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Times Logistics Limited.

    • Neelam Gupta
    • Kamal Kumar Gupta
    • Mayank Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Times Logistics Limited is 612 6Th Floor, Pearl Best Height-1 Netaji Subhash Place India, Delhi, 110034.

  • The corporate identification number (CIN) of Times Logistics Limited is U63090DL2001PLC111485 and the company number is 111485 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Times Logistics Limited is https://www.tll.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Times Logistics Limited has fallen by -72.90%.

  • As Per 2023 financial reports, 1 employees are currently employed by Times Logistics Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Times Logistics Limited has experienced an upsurge of 57.30%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Times Logistics Limited amount to ₹ 49.34 Cr.

  • The most recent Balance Sheet for Times Logistics Limited was filed with the ROC on 31 Mar 2023.

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