Timescan Logistics (India) Limited, a active public limited company, was established on 19 October 2006 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: L60232TN2006PLC061351. Registered under ROC Roc Chennai. it is listed. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.99 Cr.
Formerly known as Timescan Logistics (India) Private Limited, Timescan Logistics Private Limited. It upholds a compliant status. In 2023, it reported revenue of ₹203.16 Cr and a net worth of ₹16.59 Cr. Employing 72 professional, Its leadership includes Jacob Anilkumar Bunga (Whole-Time Director), Munira Begam (Director), Moulana Taufeek Islam (Managing Director). Past directors included Benasir Begum, Jacob Anilkumar Bunga, Munira Begam. It holds ₹5.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, 600008.
L60232TN2006PLC061351
061351
19 October 2006
₹10.00 Cr
₹6.99 Cr
Roc Chennai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jacob Anilkumar Bunga | Whole-Time Director | 13 Oct 2020 | Current |
| Munira Begam | Director | 06 Nov 2021 | Current |
| Moulana Taufeek Islam | Managing Director | 16 Mar 2020 | Current |
| Shekhar Chaki | Director | 01 Sep 2021 | Current |
| Shanmugapriyan | Director | 01 Sep 2021 | Current |
| Sundarraj Arunkumar | Whole-Time Director | 01 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 07 Oct 2021 | Past |
| Pramod Abcsdd | Director | 15 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Sep 2021 | Past |
| Pramod Abcsdd | Director | 07 Oct 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Timescan Logistics (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.52% increase. The company also saw a substantial improvement in profitability, with a 27.91% increase in profit. The company's net worth Soared by an impressive increase of 26.46%.
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In 2023, Timescan Logistics (India) had a promoter holding of 72.94% and a public holding of 27.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹5.00 M | Open |
| 29 Jul 2025 | Others | ₹4.50 Cr | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
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Timescan Logistics (India) has a workforce of 72 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 Timescan Logistics (India), 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 Timescan Logistics (India)'s trajectory.
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The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101138287 was registered on 30 Jul 2025. was completed.
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 101137445 was registered on 29 Jul 2025. was recorded as a recent event.
The activity Priya Nagori was appointed as a Company Secretary was appointed as a Company Secretary on 16 May 2025 & has been associated with this company since 6 months 14 days . was completed.
Progress on Timescan Logistics (India) Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
Timescan Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Munira Begam was appointed as a Director was appointed as a Director on 06 Nov 2021 & has been associated with this company since 4 years 21 days . was recorded as a recent event.
The CIN of Timescan Logistics (India) Limited is L60232TN2006PLC061351.
Timescan Logistics (India) Limited is headquartered at No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, 600008.
Timescan Logistics (India) Limited was incorporated on 19 October 2006.
The current directors of Timescan Logistics (India) Limited are
The primary industry of Timescan Logistics (India) Limited is Transport And Storage.
Timescan Logistics (India) Limited is listed.
The authorized capital of Timescan Logistics (India) Limited is ₹10.00 Cr, and the paid-up capital is ₹6.99 Cr.
The compliance status of Timescan Logistics (India) Limited is Compliant.
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