About Times Logistics Limited
Data last updated: 20 December 2025
Times Logistics Limited is a public limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U63090DL2001PTC111485.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Times Logistics Private Limited. It is led by directors including Neelam Gupta and Kamal Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 612 6Th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, 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.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹45.82 Cr and satisfied charges of ₹12.41 Cr on record.
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.
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Registered Address612 6Th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, Delhi, India – 110034
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Times Logistics Limited
Times Logistics Limited 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 |
Business Activity of Times Logistics Limited
Times Logistics Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Times Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Times Logistics Limited
Times Logistics Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neelam Gupta
Also directs:
Yes Supply Chain Solutions Private Limited
|
Director | 20 Jul 2019 | 7 Years 0 Months | Current |
| Kamal Kumar Gupta | Director | 13 May 2019 | 7 Years 2 Months | Current |
| Mayank Gupta | Director | 13 Aug 2019 | 6 Years 11 Months | Current |
Financials of Times Logistics Limited FY 2024 filings available
Times Logistics Limited reported revenue of ₹4.57 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Times Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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
Employees and EPFO Compliance at Times Logistics Limited
View historical data on people associated with Times Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Times Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Times Logistics Limited
GST registrations and filing compliance for Times Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Times Logistics Limited
Credit ratings, litigation, and regulatory alerts for Times Logistics Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Times Logistics Limited
MSME payment history for Times Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Times Logistics Limited
Corporate group structure for Times Logistics Limited
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- Parent company
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MCA Filings & Documents of Times Logistics Limited
MCA filings and documents for Times Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Times Logistics Limited
Frequently Asked Questions about Times Logistics Limited
Times Logistics Limited is an active public limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 29 June 2001 (25+ years old) and is registered under CIN U63090DL2001PLC111485. The company has 1 employees.
Times Logistics Limited reported revenue of ₹4.57 Cr for FY 2025 (down 60.00% YoY).
The current directors of Times Logistics Limited are:
- Neelam Gupta - Director
- Kamal Kumar Gupta - Director
- Mayank Gupta - Director
The primary industry of Times Logistics Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Times Logistics Limited can be reached at the registered office: 612 6Th Floor Pearl Best Height – 1 Netaji Subhash Place, Delhi, Delhi, India – 110034, or through the website tll.co.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹50 Lakh.