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 ₹50.07 Cr open charges and ₹8.16 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.
U63090DL2001PLC111485
111485
29 June 2001
₹1.50 Cr
₹5.00 M
Roc Delhi
Unlisted
Active
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.
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| 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 |
| 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 |
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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%.
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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.
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₹500,672,237.00
₹81,576,132.00
| 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 |
| 22 Mar 2012 | Hdfc Bank Limited | ₹4.25 Cr | Open |
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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.
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.
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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.
Progress on A charge registered on 10 Aug 2016 via Charge ID 100056180 with Hdfc Bank Limited was fully satisfied on 15 Sep 2025. was documented.
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 recorded as a recent event.
The activity Times Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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.
Progress on A charge registered on 29 Apr 2017 via Charge ID 100122211 with Hdfc Bank Limited was fully satisfied on 17 May 2024. was documented.
Progress on A charge registered on 10 Oct 2016 via Charge ID 100067648 with Hdfc Bank Limited was fully satisfied on 17 May 2024. was documented.
The CIN of Times Logistics Limited is U63090DL2001PLC111485.
Times Logistics Limited is headquartered at 612, 6Th Floor, Pearl Best Height-1 Netaji Subhash Place, Delhi, Delhi, 110034.
Times Logistics Limited was incorporated on 29 June 2001.
The current directors of Times Logistics Limited are
The primary industry of Times Logistics Limited is Transport And Storage.
Times Logistics Limited is unlisted.
The authorized capital of Times Logistics Limited is ₹1.50 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Times Logistics Limited is Compliant.
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