Timescan Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 6.99 Cr
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 Cr
About Timescan Logistics (India)
Timescan Logistics (India) Limited (TLIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 October 2006 and has a history of 18 years and four months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Timescan 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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 6.99 Cr.
The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Timescan Logistics (India) Limited India are Ramachandraiah as CFO and Aakansha Kamley as Company Secretary. Munira Begam, Shekhar Chaki, Jacob Bunga, and Three other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L60232TN2006PLC061351
- Company No.
061351
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2006
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Chennai
Industry
Transport and Logistics
What products or services does Timescan Logistics (India) Limited offer?
Timescan Logistics (India) Limited offers a wide range of products and services, including HR Consulting & Advisory, Human Resource Management, Goods Transport Services, Heavy Goods Transport Service, Industrial Water Tanks, Flexi Tanks, Logistics Service, Transit Insurance Services, Cargo Insurance Service, Forwarding & Custom Clearing.
Who are the key members and board of directors at Timescan Logistics (India)?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramachandraiah | CFO | 01-Sep-2021 | Current |
| Aakansha Kamley | Company Secretary | 20-Nov-2023 | Current |
Moulana Islam  | Managing Director | 16-Mar-2020 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munira Begam | Director | 06-Nov-2021 | Current |
| Shekhar Chaki | Director | 01-Sep-2021 | Current |
| Jacob Bunga | Whole-Time Director | 13-Oct-2020 | Current |
| Shanmugapriyan | Director | 01-Sep-2021 | Current |
| Sundarraj Arunkumar | Whole-Time Director | 01-Jun-2021 | Current |
Financial Performance of Timescan Logistics (India).
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Timescan Logistics (India)?
Unlock access to Timescan Logistics (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nekoda Global Logistics (India) Private LimitedShekhar Chaki is a mutual person
Portman Infra India Private LimitedJacob Bunga and Moulana Islam are mutual person
- Madras United Transport(India) Private Limited
Shanmugapriyan and Moulana Islam are mutual person
- Homechoice E-Commerce India Private Limited
Moulana Islam is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Timescan Logistics (India)?
Unlock and access historical data on people associated with Timescan Logistics (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Timescan Logistics (India), 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 Timescan Logistics (India)'s trajectory.
Rating
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
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 Timescan Logistics (India)
Recent activity within the organization
- Annual General Meeting
Timescan Logistics (India) Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Timescan Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Aakansha Kamley was appointed as a Company Secretary was appointed as a Company Secretary on 20 Nov 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Munira Begam was appointed as a Director was appointed as a Director on 06 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Shekhar Chaki was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Ramachandraiah was appointed as a Cfo was appointed as a Cfo on 01 Sep 2021 & has been associated with this company since 3 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Timescan Logistics (India) Limited?
Timescan Logistics (India) Limited was incorporated on 19 Oct 2006.
What is authorized share capital and paid-up capital of Timescan Logistics (India) Limited?
The authorized share capital of Timescan Logistics (India) Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.99 Cr.
Who are the current board members & directors of Timescan Logistics (India) Limited?
Currently 8 directors are associated with Timescan Logistics (India) Limited.
- Munira Begam
- Shekhar Chaki
- Jacob Anilkumar Bunga
- Ramachandraiah
- Aakansha Kamley
- Shanmugapriyan
- Sundarraj Arunkumar
- Moulana Taufeek Islam
What is the registered address of Timescan Logistics (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Timescan Logistics (India) Limited is No.18/3 Rajah Annamalai Building Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore India, Chennai, Tamil Nadu, 600008.
What is the corporate identification number (CIN) and company number of Timescan Logistics (India) Limited?
The corporate identification number (CIN) of Timescan Logistics (India) Limited is L60232TN2006PLC061351 and the company number is 061351 as per Ministry of Corporate Affairs (MCA).
What is the official website of Timescan Logistics (India) Limited?
The Official website of Timescan Logistics (India) Limited is https://www.timescanlogistics.com
When was the last Balance Sheet of Timescan Logistics (India) Limited filed with the ROC?
The most recent Balance Sheet for Timescan Logistics (India) Limited was filed with the ROC on 31 Mar 2024.
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