About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Timescan Logistics (India) Private Limited. The Company is engaged in the Transportation 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 Corporate has already closed loans amounting to ₹1.50 cr, and has no open charges as per the 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.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Timescan Logistics (India) Limited
Human Resource Management
Heavy Goods Transport Service
Flexi Tanks
Cargo Insurance Service
Financials of Timescan Logistics (India) Limited
Corporate Structure
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.
People in Timescan Logistics (India) Limited
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.
Executive Team (3)
MI
Moulana Islam
Managing DirectorAppointment Date: 19-Oct-2006
Status: Current
R
Ramachandraiah CFOAppointment Date: 01-Sep-2021
Status: Current
AK
Aakansha Kamley Company SecretaryStatus: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 04 Feb 2021 | ₹1.50 Cr | Satisfied |
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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Alert
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Related Corporates (Common Directorship)
Nekoda Global Logistics (India) Private Limited
Active
8 years 6 months Shekhar Chaki is a mutual person
Portman Infra India Private Limited
Active 3 years 5 months Moulana Islam and Jacob Bunga are mutual person
Madras United Transport(India) Private Limited
Active 4 years 12 days Moulana Islam and Shanmugapriyan are mutual person
Recent activity within the organization
Annual General Meeting
Timescan Logistics (India) Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Balance Sheet
Timescan Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Director Appointment
Munira Begam was appointed as a Director was appointed as a Director on 06 Nov 2021 & has been associated with this company since 2 years 10 months .
06 Nov 2021Director 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 22 days .
01 Sep 2021Director Appointment
Shanmugapriyan was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 22 days .
01 Sep 2021
Frequently asked questions
What is the Incorporation or founding date of Timescan Logistics (India) Limited?
