Timescan Logistics (India) Limited - Company Profile

It is a transport and logistics public limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Active
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About Timescan Logistics (India) Limited

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 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, 600008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L60232TN2006PLC061351

  • Registration Number

    061351

  • Incorporation Date

    19 October 2006

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.99 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.99 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 20.52%
  • Profit Growth **** 27.91%
  • Ebitda **** 33.49%
  • Net Worth 26.46%
  • Total Assets -11.44%
Company report

Timescan Logistics (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timescan Logistics (India) 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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Who are the key members and board of directors at Timescan Logistics (India) Limited?
Current Directors
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
Past Directors
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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Financial Performance of Timescan Logistics (India).

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%.

Timescan Logistics (India) revenue growth over time
Timescan Logistics (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 20.52%
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Revenue from Operations
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 20.67%
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*******
*******
Total Assets
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 -11.44%
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*******
*******
*******
Profit or Loss
*******
 27.91%
*******
*******
*******
*******
Net Worth
*******
 26.46%
*******
*******
*******
*******
EBITDA
*******
 33.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Timescan Logistics (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
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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How Many Employees Work at Timescan Logistics (India)?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Timescan Logistics (India)
Recent Activity within the Organization
  • Annual General Meeting

    Timescan Logistics (India) Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101138287 was registered on 30 Jul 2025. was recorded as a recent event.

  • Charges

    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.

  • Balance Sheet

    Progress on Timescan Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Aakansha Kamley was appointed as a Company Secretary was appointed as a Company Secretary on 20 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Timescan Logistics (India) Limited?

The CIN of Timescan Logistics (India) Limited is L60232TN2006PLC061351.

Where is Timescan Logistics (India) Limited headquartered?

Timescan Logistics (India) Limited is headquartered at No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, 600008.

When was Timescan Logistics (India) Limited incorporated?

Timescan Logistics (India) Limited was incorporated on 19 October 2006.

Who are the current directors of Timescan Logistics (India) Limited?

The current directors of Timescan Logistics (India) Limited are

What is the primary industry of Timescan Logistics (India) Limited?

The primary industry of Timescan Logistics (India) Limited is Transport And Storage.

Is Timescan Logistics (India) Limited a listed company?

Timescan Logistics (India) Limited is listed.

What is the capital structure of Timescan Logistics (India) Limited?

The authorized capital of Timescan Logistics (India) Limited is ₹10.00 Cr, and the paid-up capital is ₹6.99 Cr.

What is the compliance status of Timescan Logistics (India) Limited?

The compliance status of Timescan Logistics (India) Limited is Compliant.

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