Times Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Active
Last Updated:
Access Report
About Times Logistics Limited

Times Logistics Limited, a active public limited company, was established on 29 June 2001 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090DL2001PLC111485. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹5.00 M.

Formerly known as Times Logistics Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Neelam Gupta (Director), Kamal Kumar Gupta (Director), Mayank Gupta (Director). Past directors included Neelam Gupta, Kamal Kumar Gupta, Jaikumar Gajanand Gupta. It holds ₹45.82 Cr open charges and ₹12.41 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 612, 6Th Floor, Pearl Best Height-1 Netaji Subhash Place, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090DL2001PLC111485

  • Registration Number

    111485

  • Incorporation Date

    29 June 2001

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.82 Cr
  • Satisfied Charges ₹ 12.41 Cr
  • Revenue Growth **** -72.90%
  • Profit Growth **** 119.22%
  • Ebitda **** 125.21%
  • Net Worth 57.30%
  • Total Assets **** 13.29%
Company report

Times Logistics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Times Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Times Logistics Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Gupta Director 20 Jul 2019 Current
Kamal Kumar Gupta Director 13 May 2019 Current
Mayank Gupta Director 13 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2015 Past
Pramod Abcsdd Director 07 Nov 2016 Past
Pramod Abcsdd Director 20 Jul 2019 Past
Pramod Abcsdd Additional Director 19 Jun 2017 Past
Pramod Abcsdd Director 20 Jul 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Times Logistics revenue growth over time
Times Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹458,172,237.00

Satisfied Charges

₹124,076,132.00

Charges Breakdown by Lending Institutions
  • Others : 17.96 Cr
  • Hdfc Bank Limited : 9.90 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 ₹10.24 Cr Open
21 Oct 2020 Others ₹3.22 Cr Open
24 Oct 2019 Hdfc Bank Limited ₹4.86 Cr Open
04 Oct 2011 Hdfc Bank Limited ₹3.40 Cr Open

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Times Logistics
Recent Activity within the Organization
  • Charges

    A charge registered on 22 Mar 2012 via Charge ID 10344429 with Hdfc Bank Limited was fully satisfied on 01 Nov 2025. was recorded as a recent event.

  • Charges

    A charge registered on 10 Aug 2016 via Charge ID 100056180 with Hdfc Bank Limited was fully satisfied on 15 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 10.24 Cr registered on 11 Nov 2021 with Charge ID 100507406 was modified on 18 Nov 2024. was completed.

  • Annual General Meeting

    The activity Times Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

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

  • Charges

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

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Times Logistics Limited?

The CIN of Times Logistics Limited is U63090DL2001PLC111485.

Where is Times Logistics Limited headquartered?

Times Logistics Limited is headquartered at 612, 6Th Floor, Pearl Best Height-1 Netaji Subhash Place, Delhi, Delhi, 110034.

When was Times Logistics Limited incorporated?

Times Logistics Limited was incorporated on 29 June 2001.

Who are the current directors of Times Logistics Limited?

The current directors of Times Logistics Limited are

What is the primary industry of Times Logistics Limited?

The primary industry of Times Logistics Limited is Transport And Storage.

Is Times Logistics Limited a listed company?

Times Logistics Limited is unlisted.

What is the capital structure of Times Logistics Limited?

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

What is the compliance status of Times Logistics Limited?

The compliance status of Times Logistics Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available