Timescan Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 6.99 Cr
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- 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 three 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 2023. 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. Moulana Islam, Munira Begam, Shekhar Chaki, 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
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Chennai
Industry
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 |
|---|---|---|---|
Moulana Islam  | Managing Director | 19-Oct-2006 | Current |
| Ramachandraiah | CFO | 01-Sep-2021 | Current |
| Aakansha Kamley | Company Secretary | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munira Begam | Director | 06-Nov-2021 | Current |
| Shekhar Chaki | Director | 01-Sep-2021 | Current |
| Sundarraj Arunkumar | Whole-Time Director | 01-Jun-2021 | Current |
| Shanmugapriyan | Director | 01-Sep-2021 | Current |
| Jacob Bunga | Whole-Time Director | 13-Oct-2020 | Current |
Financial Performance of Timescan Logistics (India).
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| 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 LimitedMoulana Islam and Jacob Bunga are mutual person
- Homechoice E-Commerce India Private Limited
Moulana Islam is a mutual person
- Madras United Transport(India) Private Limited
Moulana Islam and Shanmugapriyan are mutual person
Charges (Loans)
₹0
₹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
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Alerts
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