About Timescan Logistics (India) Limited
Data last updated: 14 July 2026
Timescan Logistics (India) Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 October 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN L60232TN2006PLC061351. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.99 Cr. Formerly known as Timescan Logistics (India) Private Limited and Timescan Logistics Private Limited. It is led by directors including Shanmugapriyan and Moulana Taufeek Islam.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.18/3 Rajah Annamalai Building Annex Iii Floor Rukhmani Lakshmipathy Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2025, the company reported a revenue of ₹258.17 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 72 employees as per the latest available data.
The company is associated with 2 brands - Timescan Logistics, Timescan. As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.5 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 timescanlogistics.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo.18/3 Rajah Annamalai Building Annex Iii Floor Rukhmani Lakshmipathy Road Egmore, Chennai, Tamil Nadu, India – 600008
-
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
Name History of Timescan Logistics (India) Limited
Timescan Logistics (India) Limited has undergone 2 name changes throughout its history. The company was previously known as Timescan Logistics (India) Private Limited, and Timescan Logistics Private Limited. The current legal name is Timescan Logistics (India) Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Timescan Logistics (India) Limited | Current |
| Timescan Logistics (India) Private Limited | Previous |
| Timescan Logistics Private Limited | Previous |
CIN History of Timescan Logistics (India) Limited
Timescan Logistics (India) Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L60232TN2006PLC061351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L60232TN2006PLC061351 | Current |
| U60232TN2006PTC061351 | Previous |
| U60232TN2006PLC061351 | Previous |
Associated Brands with Timescan Logistics (India) Limited
Timescan Logistics (India) Limited operates two associated brands: TimeScan Logistics and Timescan. These brands represent Timescan Logistics (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services including freight forwarding, warehousing, and transportation in India. | timescanlogistics.com | |
| Logistics services are provided by Timescan in India. | timescan.in |
Competitors & Alternatives of Timescan Logistics (India) Limited
Brands and companies operating in the same space as Timescan Logistics (India) Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
|
Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
Agility
|
Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
DSV
|
Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Timescan Logistics (India) Limited
Timescan Logistics (India) 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 Timescan Logistics (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timescan Logistics (India) Limited
Timescan Logistics (India) Limited is audited by Rajani & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajani & Co. | Locked | Locked | Locked |
Complete auditor history for Timescan Logistics (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timescan Logistics (India) Limited
Timescan Logistics (India) Limited is currently managed by 6 directors, with 3 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 |
|---|---|---|---|---|
| Shanmugapriyan | Director | 01 Sep 2021 | 4 Years 10 Months | Current |
|
Moulana Taufeek Islam
Also directs:
Timescan Logistics (India) Limited, Portman Infra India Private Limited, Homechoice E-Commerce India Private Limited and 1 more
|
Managing Director | 16 Mar 2020 | 6 Years 4 Months | Current |
|
Sundarraj Arunkumar
Also directs:
Timescan Logistics (India) Limited
|
Whole-Time Director | 01 Jun 2021 | 5 Years 1 Months | Current |
| Jacob Anilkumar Bunga | Whole-Time Director | 13 Oct 2020 | 5 Years 9 Months | Current |
| Shekhar Chaki | Director | 01 Sep 2021 | 4 Years 10 Months | Current |
| Munira Begam | Director | 06 Nov 2021 | 4 Years 8 Months | Current |
Financials of Timescan Logistics (India) Limited FY 2025 filings available
Timescan Logistics (India) Limited reported revenue of ₹258.17 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Timescan Logistics (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timescan Logistics (India) Limited
Shareholding and ownership data for Timescan Logistics (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timescan Logistics (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹50 Lakh | Open |
| 29 Jul 2025 | Others | ₹4.5 Cr | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Timescan Logistics (India) Limited
Timescan Logistics (India) Limited has a workforce of 72 employees as of Apr 08, 2024.
Employee and EPFO history for Timescan Logistics (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timescan Logistics (India) Limited
GST registrations and filing compliance for Timescan Logistics (India) 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timescan Logistics (India) Limited
Credit ratings, litigation, and regulatory alerts for Timescan Logistics (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timescan Logistics (India) Limited
MSME payment history for Timescan Logistics (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timescan Logistics (India) Limited
Corporate group structure for Timescan Logistics (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timescan Logistics (India) Limited
MCA filings and documents for Timescan Logistics (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Timescan Logistics (India) Limited
Frequently Asked Questions about Timescan Logistics (India) Limited
Timescan Logistics (India) Limited is an active public limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN L60232TN2006PLC061351. The company has 72 employees.
Timescan Logistics (India) Limited reported revenue of ₹258.17 Cr for FY 2025 (up 28.00% YoY).
The current directors of Timescan Logistics (India) Limited are:
- Shanmugapriyan - Director
- Moulana Taufeek Islam - Managing Director
- Sundarraj Arunkumar - Whole-Time Director
- Jacob Anilkumar Bunga - Whole-Time Director
- Shekhar Chaki - Director
- Munira Begam - Director
The primary industry of Timescan Logistics (India) Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Timescan Logistics (India) Limited is a listed company.
Timescan Logistics (India) Limited can be reached at the registered office: No.183 Rajah Annamalai Building Annex Iii Floor Rukhmani Lakshmipathy Road Egmore, Chennai, Tamil Nadu, India – 600008, or through the website timescanlogistics.com.