About Times Logistics Limited
Data last updated:
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 107 cases involving the company, including 87 filed by the company and 17 filed against it; 10 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.
CIN History of Times Logistics Limited
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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address612 6th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Times Logistics Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Times Logistics Limited FY 2024 filings available
Times Logistics Limited reported revenue of ₹4.57 Cr (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Times Logistics Limited
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 of Times Logistics Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.34 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹52.5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Times Logistics Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Times Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 2 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 |
Peer Comparison of Times Logistics Limited
Times Logistics Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Loogimoon Logistics Private Limited | ₹4.59 Cr (FY 2025) | •••• | •••• | 477.0% | •••• | Rewari, Haryana, India |
| Macwin Logistics Private Limited | ₹4.58 Cr (FY 2024) | •••• | •••• | 62.0% | •••• | New Delhi, Delhi, India |
| Ice Logistics Private Limited | ₹4.58 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | New Delhi, Delhi, India |
| Asis Logistics Limited | ₹4.58 Cr (FY 2019) | •••• | •••• | -37.0% | •••• | Vapi, Gujarat, India |
| Bhaichara Logistics Private Limited | ₹4.57 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Times Logistics Limited this company | ₹4.57 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Delhi, India |
| Sopi Services Private Limited | ₹4.57 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Patna, Bihar, India |
| D&V Logistiek Private Limited | ₹4.57 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Asiatic Thermics Limited | ₹4.57 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Uttar Pradesh, India |
| Rke Express Logistics Private Limited | ₹4.56 Cr (FY 2025) | •••• | •••• | 328.0% | •••• | Vadodara, Gujarat, India |
| SVLN Shipping and Logistics Private Limited | ₹4.55 Cr (FY 2023) | •••• | •••• | 461.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Times Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Times Logistics Limited
Times Logistics Limited is audited by AmanSinghalandAssociates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AmanSinghalandAssociates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Times Logistics Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Times Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2024 | Others | ₹4.5 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 | ₹3.4 Cr | Open |
Total charge records: 27 View all charges
Legal Cases of Times Logistics Limited
Times Logistics Limited has 107 court cases on record: 87 filed by Times Logistics, 17 filed against it, 3 where it is another party. 10 cases are pending and 97 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 104 | 16 | 8 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 107)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Iken Warehouse & Logistics Solutions Private Limited | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Bose Foot Fashions Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Best Roadways Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Best Roadways Limited | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Iken Automations Private Limited | Disposed |
Full case history
All 107 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Times Logistics Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Times Logistics Limited
Times Logistics Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Times Logistics Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Times Logistics Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Times Logistics Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Times Logistics Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Times Logistics Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Times Logistics Limited
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 reported revenue of ₹4.57 Cr for FY 2025 (down 60% YoY).
Times Logistics has 3 current directors:
- Neelam Gupta - Director
- Kamal Kumar Gupta - Director
- Mayank Gupta - Director
Times Logistics reported a net profit of ₹52.5 Lakh (net margin 11.5%) and EBITDA of ₹1.34 Cr (EBITDA margin 29.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Times Logistics is -33% over three years and -21% over five years. In the latest year (FY 2025) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
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 107 court cases on record: 87 filed by the company and 17 filed against it. 10 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.
The peers of Times Logistics by revenue are Loogimoon Logistics Private Limited, Macwin Logistics Private Limited, Ice Logistics Private Limited, Asis Logistics Limited, Bhaichara Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.