About Times Logistics Limited
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Times Logistics Limited is a public limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2001PLC111485. Its GSTIN is 09AACCT6034E2ZG (Uttar Pradesh). The company holds 8 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Times Logistics Private Limited. It is led by directors including Neelam Gupta and Kamal Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 612 6th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.57 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹52.5 Lakh (net margin 11.5%) and EBITDA of ₹1.34 Cr (EBITDA margin 29.4%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 21% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹45.82 Cr and satisfied charges of ₹12.41 Cr on record. Court records list 116 cases involving the company, including 89 filed by the company and 27 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tll.co.in.
Company details
CIN history
Times Logistics has one previous CIN (Corporate Identification Number): U63090DL2001PTC111485. The current CIN is U63090DL2001PLC111485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2001PLC111485 | Current |
| U63090DL2001PTC111485 | Previous |
Contact details
Times Logistics Limited's registered office is in Delhi, Delhi. Its website is tll.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address612 6th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Times Logistics Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Times Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Times Logistics Limited, buy the company report.
Financials of Times Logistics Limited
FY 2024 filings availableTimes Logistics Limited reported revenue of ₹4.57 Cr (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 60% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.34 Cr | ||||
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| Net Profit (PAT) | ₹52.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.4% | ||||
| Net Profit Margin | 11.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Times Logistics Limited, buy the company report.
Board of directors of Times Logistics Limited
Times Logistics has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Gupta Also directs: Yes Supply Chain Solutions Private Limited | Director | 20 Jul 2019 | 7 Years 3 Months | Current |
| Kamal Kumar Gupta | Director | 13 May 2019 | 7 Years 5 Months | Current |
| Mayank Gupta | Director | 13 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Times Logistics Limited is audited by AmanSinghalandAssociates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AmanSinghalandAssociates | FY 2023 | 029267N |
Shareholding
The shareholding of Times Logistics Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Times Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2024 | 100930997 | Others | ₹4.5 Cr | Open | |
| 11 Nov 2021 | 100507406 | Others | ₹10.24 Cr | Open | |
| 21 Oct 2020 | 100388494 | Others | ₹3.22 Cr | Open | |
| 24 Oct 2019 | 100311712 | Hdfc Bank Limited | ₹4.86 Cr | Open | |
| 04 Oct 2011 | 10311827 | Hdfc Bank Limited | ₹3.4 Cr | Open |
To see the full charge records of Times Logistics Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Times Logistics Limited has 116 court cases on record: 89 filed by Times Logistics, 27 filed against it. 15 cases are pending and 101 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 113 | 26 | 13 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Iken Automations Private Limited and 1 other | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Iken Warehouse and Logistics Solutions Private Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Best Roadways Ltd. Through Ketan Shambuprasad Desai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Best Roadways Ltd. Through Ketan Shambuprasad Desai | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Iken Automations Private Limited | Disposed |
To see the full case history of Times Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Times Logistics Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Arya Omnitalk Wireless Solutions Private Limited |
To see the full MSME payment records of Times Logistics Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Times Logistics Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Times Logistics has 8 GST registrations: 1 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCT6034E2ZG | Uttar Pradesh | Active | 05 Mar 2020 |
To see the full GST registrations and return filing status of Times Logistics Limited, buy the company report.
Recent activity
Times Logistics Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Kapil Sharma ceased to be Additional Director on 31 Dec 2020.
44 earlier events are in the company report.
Frequently asked questions
Times Logistics is an active public limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 June 2001 (25+ years old) and is registered under CIN U63090DL2001PLC111485.
Times Logistics has 3 current directors:
- Neelam Gupta - Director
- Kamal Kumar Gupta - Director
- Mayank Gupta - Director
The latest financial statements of Times Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Times Logistics is 09AACCT6034E2ZG, registered in Uttar Pradesh. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.
The CIN (Corporate Identification Number) of Times Logistics is U63090DL2001PLC111485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Times Logistics has 116 court cases on record: 89 filed by the company and 27 filed against it. 15 are pending. Most are in the district courts.
Times Logistics was incorporated on 29 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Sharma ceased to be Additional Director on 31 Dec 2020. Mayank Gupta ceased to be Additional Director on 30 Sep 2019. Sahil Gupta ceased to be Director on 30 Aug 2019. Times Logistics has 13 board changes on record in total.
Times Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
Times Logistics can be reached through the website tll.co.in. Its registered office is in Delhi, India.
The registered office of Times Logistics is at 612 6th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, India – 110034.
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