MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0035671
Market Cap
₹28.44 Cr
TIMESCAN-SM · NSE
Share Price
₹40.70
0.00% today
Revenue
₹341 Cr
FY 2025-26 · +32.2% YoY
EBITDA
₹10.15 Cr
Margin 3.0%
Net Profit
₹6.23 Cr
FY 2025-26 · +6.3% YoY
P/E (TTM)
4.6x
P/B 0.9x
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹6.99 Cr
Issued & subscribed
About Timescan Logistics (India) Limited
Data last updated:
Timescan Logistics (India) Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L60232TN2006PLC061351. Its GSTIN is 19AACCT5483F1Z3 (West Bengal). It is a listed company as per MCA records. Its shares are listed on NSE: TIMESCAN.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.99 Cr. It was formerly known as Timescan Logistics (India) Private Limited and Timescan Logistics Private Limited. It is led by directors including Moulana Taufeek Islam (Managing Director) and Sundarraj Arunkumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at No.18/3 Rajah Annamalai Building Annex III Floor Rukhmani Lakshmipathy Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹341.14 Cr, a growth of 32.2% compared to the previous year. For the same year it recorded a net profit of ₹6.23 Cr (net margin 1.8%) and EBITDA of ₹10.15 Cr (EBITDA margin 3%). The net worth stands at ₹32.51 Cr (up 23.9% YoY). Total assets are valued at ₹41.88 Cr (up 31.9% YoY).
The company has about 108 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: TimeScan Logistics and Timescan. As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 27 cases involving the company, including 10 filed by the company and 17 filed against it; 3 cases are pending. The company has 1 deal on record (1 ipo); the latest was in January 2022. Its 4 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 3 larger and 1 smaller; the largest is Apl Logistics (India) Private Limited with revenue of ₹262.54 Cr.
Timescan Logistics (India) Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0035671). 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.
Company details
CIN L60232TN2006PLC061351
Registration Number 061351
Incorporation Date 19 October 2006
ROC Chennai
Listing Status Listed (NSE: TIMESCAN)
Company Status Active
Date of Last AGM 20 September 2025
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0035671
Name history
Timescan Logistics (India) 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.
| Company Name | Status |
|---|---|
| Timescan Logistics (India) Limited | Current |
| Timescan Logistics (India) Private Limited | Previous |
| Timescan Logistics Private Limited | Previous |
CIN history
Timescan Logistics (India) 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 |
Key People
Moulana Taufeek Islam Managing Director Sundarraj Arunkumar Whole-Time Director Jacob Anilkumar Bunga Whole-Time Director Recognitions & Rankings of Timescan Logistics (India)
Contact details
Timescan Logistics (India) Limited's registered office is in Chennai, Tamil Nadu. Its website is timescanlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Timescan Logistics (India) Limited, buy the company report.
Comprehensive company report
Timescan Logistics (India) Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Timescan Logistics (India) operates two associated brands: TimeScan Logistics and Timescan. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Timescan Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Timescan Logistics (India) Limited, buy the company report.
Financials of Timescan Logistics (India) Limited
FY 2025-26 filings availableTimescan Logistics (India) Limited reported revenue of ₹341.14 Cr (up 32.2% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · ConsolidatedRevenue
₹341 Cr
+32.2% YoY
EBITDA
₹10.15 Cr
+4.5% YoY
Profit After Tax
₹6.23 Cr
+6.3% YoY
Net Worth
₹32.51 Cr
+23.9% YoY
Total Assets
₹41.88 Cr
+31.9% YoY
Total Debt
₹7.96 Cr
+80.5% YoY
Revenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 |
|---|---|---|---|
| Income statement | |||
| Revenue | 341 | 258 | 202 |
| Revenue growth | +32.2% | +27.8% | - |
| EBITDA | 10.15 | 9.71 | 5.56 |
| EBITDA margin | +3.0% | +3.8% | +2.8% |
| Profit before tax | 8.41 | 7.82 | 5.07 |
| Net profit | 6.23 | 5.86 | 3.74 |
| Net profit margin | +1.8% | +2.3% | +1.9% |
| EPS (₹) | 8.92 | 8.38 | 10.85 |
| Balance sheet | |||
| Total assets | 41.88 | 31.74 | 23.27 |
| Net worth | 32.51 | 26.24 | 20.38 |
| Total debt | 7.96 | 4.41 | 2.07 |
| Cash & bank | 8.19 | 5.45 | 2.82 |
| Net working capital | 31.19 | 21.35 | 13.15 |
| Cash flow | |||
| Cash from operations | 1.22 | 2.44 | 3.30 |
| Cash from investing | (1.50) | (1.29) | (2.74) |
| Cash from financing | 3.01 | 1.48 | 0.04 |
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 295 | 258 | 202 | 203 | 168 | 99.51 | 65.08 |
| Revenue growth | +14.3% | +27.8% | -0.6% | +20.7% | +69.2% | +52.9% | - |
| EBITDA | 10.21 | 9.72 | 5.56 | 6.06 | 4.56 | 2.15 | 1.52 |
| EBITDA margin | +3.5% | +3.8% | +2.8% | +3.0% | +2.7% | +2.2% | +2.3% |
| Profit before tax | 8.49 | 7.83 | 5.07 | 4.98 | 3.97 | 1.86 | 1.19 |
| Net profit | 6.33 | 5.87 | 3.74 | 3.72 | 2.91 | 1.35 | 0.79 |
| Net profit margin | +2.2% | +2.3% | +1.9% | +1.8% | +1.7% | +1.4% | +1.2% |
| EPS (₹) | 9.05 | 8.38 | 10.85 | 10.65 | 8.33 | 2,704.60 | 159.00 |
| Balance sheet | |||||||
| Total assets | 41.70 | 31.69 | 23.27 | 19.20 | 16.50 | 7.56 | 5.03 |
| Net worth | 32.57 | 26.24 | 20.38 | 16.58 | 13.11 | 5.92 | 4.33 |
| Total debt | 7.86 | 4.35 | 2.07 | 2.00 | 2.88 | 1.64 | 0.36 |
| Cash & bank | 4.88 | 5.41 | 2.82 | 2.22 | 0.37 | 1.05 | 0.64 |
| Net working capital | 30.75 | 21.31 | 13.14 | 11.36 | 13.54 | 5.46 | 3.14 |
| Cash flow | |||||||
| Cash from operations | (1.59) | 2.45 | 3.30 | 9.20 | (5.45) | (0.89) | 0.56 |
| Cash from investing | (1.73) | (1.29) | (2.74) | (6.04) | (0.74) | (0.38) | (0.16) |
| Cash from financing | 2.80 | 1.43 | 0.04 | (1.31) | 5.51 | 1.68 | (0.04) |
| Particulars | Sep 2021 | Jun 2021 |
|---|---|---|
| Revenue | 39.51 | 27.18 |
| Other income | 0.04 | 0.06 |
| Total expenses | 37.43 | 26.42 |
| EBITDA | 2.08 | 0.76 |
| EBITDA margin | +5.3% | +2.8% |
| Depreciation | 0.11 | 0.11 |
| Interest | 0.02 | 0.12 |
| Profit before tax | 1.99 | 0.59 |
| Tax | 0.54 | 0.18 |
Financial Statements
Figures in ₹ Cr; negatives in brackets. Updated 11 Nov 2026
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 |
|---|---|---|---|
| Revenue | 341 | 258 | 202 |
| Revenue growth | +32.2% | +27.8% | - |
| Other income | 0.04 | 0.19 | 0.33 |
| Total expenses | 331 | 248 | 196 |
| Employee cost | 0.00 | 7.09 | 5.82 |
| EBITDA | 10.15 | 9.71 | 5.56 |
| EBITDA margin | +3.0% | +3.8% | +2.8% |
| Depreciation | 1.07 | 1.18 | 0.75 |
| Interest | 0.71 | 0.90 | 0.07 |
| Profit before tax | 8.41 | 7.82 | 5.07 |
| Tax | 2.24 | 1.98 | 1.28 |
| Net profit | 6.23 | 5.86 | 3.74 |
| Net profit margin | +1.8% | +2.3% | +1.9% |
| EPS (₹) | 8.92 | 8.38 | 10.85 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 |
|---|---|---|---|
| Equity & liabilities | |||
| Share capital | 6.99 | 6.99 | 3.49 |
| Reserves & surplus | 25.52 | 19.25 | 16.89 |
| Shareholders' funds (net worth) | 32.51 | 26.24 | 20.38 |
| Minority interest | 0.12 | 0.00 | 0.00 |
| Secured loans | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 7.96 | 4.41 | 2.07 |
| Total debt | 7.96 | 4.41 | 2.07 |
| Total liabilities | 41.88 | 31.74 | 23.27 |
| Assets | |||
| Gross block | 14.67 | 13.19 | 6.23 |
| Net block | 10.12 | 9.71 | 3.90 |
| Capital work in progress | 0.00 | 0.00 | 5.53 |
| Investments | 0.53 | 0.49 | 0.49 |
| Inventories | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 46.32 | 24.44 | 16.99 |
| Cash & bank balances | 8.19 | 5.45 | 2.82 |
| Loans & advances | 8.30 | 5.08 | 3.87 |
| Total current assets | 62.81 | 34.97 | 23.68 |
| Total current liabilities | 31.62 | 13.62 | 10.53 |
| Net working capital | 31.19 | 21.35 | 13.15 |
| Total assets | 41.88 | 31.74 | 23.27 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 |
|---|---|---|---|
| Opening cash | 5.45 | 2.82 | 2.22 |
| Net cash from operating activities | 1.22 | 2.44 | 3.30 |
| Net cash from investing activities | (1.50) | (1.29) | (2.74) |
| Net cash from financing activities | 3.01 | 1.48 | 0.04 |
| Net change in cash | 2.73 | 2.63 | 0.60 |
| Closing cash | 8.19 | 5.45 | 2.82 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 |
|---|---|---|---|
| Growth | |||
| Sales growth | +32.2% | +27.8% | - |
| EBITDA growth | +4.5% | +74.6% | - |
| PBT growth | +7.5% | +54.2% | +9997.0% |
| Net income growth | +6.3% | +56.7% | - |
| Profitability & leverage | |||
| Net income margin | +1.8% | +2.3% | +1.9% |
| Return on capital employed | - | +31.8% | +22.1% |
| Return on net worth | - | +25.1% | +18.6% |
| Debt / equity | - | 0.14 | 0.10 |
| Long-term debt / equity | - | 0.03 | 0.00 |
| Interest cover | 7.82 | 10.55 | 1.46 |
| Efficiency & per share | |||
| Fixed asset turnover | - | 26.57 | 32.41 |
| Inventory turnover | - | 0.00 | 0.00 |
| Debtors turnover | - | 12.45 | 11.88 |
| EPS (₹) | 8.92 | 8.38 | 10.85 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 37.54 | 58.33 |
| Particulars | Sep 2021 | Jun 2021 |
|---|---|---|
| Revenue | 39.51 | 27.18 |
| Other income | 0.04 | 0.06 |
| Total expenses | 37.43 | 26.42 |
| EBITDA | 2.08 | 0.76 |
| EBITDA margin | +5.3% | +2.8% |
| Depreciation | 0.11 | 0.11 |
| Interest | 0.02 | 0.12 |
| Profit before tax | 1.99 | 0.59 |
| Tax | 0.54 | 0.18 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 295 | 258 | 202 | 203 | 168 | 99.51 | 65.08 |
| Revenue growth | +14.3% | +27.8% | -0.6% | +20.7% | +69.2% | +52.9% | - |
| Other income | 0.04 | 0.19 | 0.33 | 0.04 | 0.23 | 0.25 | 0.02 |
| Total expenses | 285 | 248 | 196 | 197 | 164 | 97.36 | 63.56 |
| Employee cost | 0.00 | 7.09 | 5.82 | 4.73 | 3.52 | 2.65 | 2.28 |
| EBITDA | 10.21 | 9.72 | 5.56 | 6.06 | 4.56 | 2.15 | 1.52 |
| EBITDA margin | +3.5% | +3.8% | +2.8% | +3.0% | +2.7% | +2.2% | +2.3% |
| Depreciation | 1.05 | 1.18 | 0.75 | 0.57 | 0.46 | 0.39 | 0.32 |
| Interest | 0.71 | 0.90 | 0.07 | 0.55 | 0.36 | 0.15 | 0.03 |
| Profit before tax | 8.49 | 7.83 | 5.07 | 4.98 | 3.97 | 1.86 | 1.19 |
| Tax | 2.16 | 1.98 | 1.28 | 1.26 | 1.05 | 0.52 | 0.39 |
| Net profit | 6.33 | 5.87 | 3.74 | 3.72 | 2.91 | 1.35 | 0.79 |
| Net profit margin | +2.2% | +2.3% | +1.9% | +1.8% | +1.7% | +1.4% | +1.2% |
| EPS (₹) | 9.05 | 8.38 | 10.85 | 10.65 | 8.33 | 2,704.60 | 159.00 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 6.99 | 6.99 | 3.49 | 3.49 | 3.49 | 0.05 | 0.05 |
| Reserves & surplus | 25.58 | 19.25 | 16.89 | 13.09 | 9.62 | 5.87 | 4.28 |
| Shareholders' funds (net worth) | 32.57 | 26.24 | 20.38 | 16.58 | 13.11 | 5.92 | 4.33 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.14 | 0.00 |
| Unsecured loans | 7.86 | 4.35 | 2.07 | 2.00 | 2.88 | 1.50 | 0.36 |
| Total debt | 7.86 | 4.35 | 2.07 | 2.00 | 2.88 | 1.64 | 0.36 |
| Total liabilities | 41.70 | 31.69 | 23.27 | 19.20 | 16.50 | 7.56 | 5.03 |
| Assets | |||||||
| Gross block | 14.35 | 13.19 | 6.23 | 4.48 | 3.26 | 3.19 | 1.97 |
| Net block | 9.81 | 9.71 | 3.90 | 2.73 | 2.09 | 2.21 | 1.97 |
| Capital work in progress | 0.00 | 0.00 | 5.53 | 4.85 | 0.61 | 0.00 | 0.00 |
| Investments | 1.08 | 0.49 | 0.49 | 0.04 | 0.04 | 0.04 | 0.04 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 40.54 | 24.44 | 16.99 | 19.14 | 29.20 | 21.44 | 9.11 |
| Cash & bank balances | 4.88 | 5.41 | 2.82 | 2.22 | 0.37 | 1.05 | 0.64 |
| Loans & advances | 7.82 | 5.08 | 3.86 | 6.16 | 7.37 | 5.71 | 3.08 |
| Total current assets | 53.24 | 34.93 | 23.67 | 27.52 | 36.94 | 28.20 | 12.83 |
| Total current liabilities | 22.49 | 13.62 | 10.53 | 16.16 | 23.40 | 22.74 | 9.69 |
| Net working capital | 30.75 | 21.31 | 13.14 | 11.36 | 13.54 | 5.46 | 3.14 |
| Total assets | 41.70 | 31.69 | 23.27 | 19.20 | 16.50 | 7.56 | 5.03 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 5.41 | 2.82 | 2.22 | 0.37 | 1.05 | 0.64 | 0.28 |
| Net cash from operating activities | (1.59) | 2.45 | 3.30 | 9.20 | (5.45) | (0.89) | 0.56 |
| Net cash from investing activities | (1.73) | (1.29) | (2.74) | (6.04) | (0.74) | (0.38) | (0.16) |
| Net cash from financing activities | 2.80 | 1.43 | 0.04 | (1.31) | 5.51 | 1.68 | (0.04) |
| Net change in cash | (0.52) | 2.58 | 0.60 | 1.85 | (0.68) | 0.41 | 0.36 |
| Closing cash | 4.88 | 5.41 | 2.82 | 2.22 | 0.37 | 1.05 | 0.64 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +14.3% | +27.8% | -0.6% | +20.7% | +69.2% | +52.9% | - |
| EBITDA growth | +5.0% | +74.8% | -8.3% | +32.9% | +112.1% | +41.5% | - |
| PBT growth | +8.4% | +54.4% | +1.8% | +25.4% | +113.4% | +56.3% | +0.9% |
| Net income growth | +7.8% | +57.0% | +0.5% | +27.8% | +115.6% | +70.9% | - |
| Revenue CAGR (3Y) | +13.2% | +15.3% | +26.6% | +46.1% | +38.1% | +21.6% | +16.8% |
| EBITDA CAGR (3Y) | +19.0% | +28.7% | +37.3% | +58.6% | +51.9% | +29.9% | +32.7% |
| Profitability & leverage | |||||||
| Net income margin | +2.2% | +2.3% | +1.9% | +1.8% | +1.7% | +1.4% | +1.2% |
| Return on capital employed | - | +31.8% | +24.2% | +31.0% | +35.9% | +32.1% | +26.5% |
| Return on net worth | - | +25.1% | +20.5% | +25.1% | +30.6% | +26.3% | +20.3% |
| Debt / equity | - | 0.14 | 0.11 | 0.16 | 0.24 | 0.19 | 0.10 |
| Long-term debt / equity | - | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest cover | 7.75 | 10.54 | 1.46 | 10.02 | 8.78 | 8.52 | 2.50 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 26.57 | 37.71 | 52.49 | 52.20 | 38.57 | 31.98 |
| Inventory turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | - | 12.45 | 11.18 | 8.40 | 6.65 | 6.51 | 7.12 |
| EPS (₹) | 9.05 | 8.38 | 10.85 | 10.65 | 8.33 | 2,704.60 | 159.00 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.50 | 0.50 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 37.55 | 58.33 | 47.48 | 37.54 | 11,843.20 | 865.46 |
To see the full year-wise statements and ratios of Timescan Logistics (India) Limited, buy the company report.
Board of directors of Timescan Logistics (India) Limited
Timescan Logistics (India) has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugapriyan Also directs: Madras United Transport(India) Private Limited | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Moulana Taufeek Islam | Managing Director | 16 Mar 2020 | 6 Years 7 Months | Current |
| Sundarraj Arunkumar | Whole-Time Director | 01 Jun 2021 | 5 Years 5 Months | Current |
| Jacob Anilkumar Bunga Also directs: Portman Infra India Private Limited | Whole-Time Director | 13 Oct 2020 | 6 Years 0 Months | Current |
| Shekhar Chaki Also directs: Nekoda Global Logistics (India) Private Limited | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
| Munira Begam Also directs: Art & Design Global Private Limited | Director | 06 Nov 2021 | 5 Years 0 Months | Current |
Showing 6 of 7 current directors. View all directors
Peer comparison
Timescan Logistics (India) Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Timescan Logistics (India) Limitedthis company | ₹341.14 Cr (FY 2026) | ₹6.23 Cr | 1.8% | 32.2% | 108 | Chennai, Tamil Nadu, India |
| Apl Logistics (India) Private Limited | ₹262.54 Cr (FY 2025) | 38.0% | Mumbai, Maharashtra, India | |||
| V Arjoon Shipping Private Limited | ₹261.2 Cr (FY 2025) | 85.0% | Mumbai, Maharashtra, India | |||
| Neptune Logitek Limited | ₹260.74 Cr (FY 2025) | 48.0% | Gandhidham, Gujarat, India | |||
| Apexglobal Forwarders India Private Limited | ₹256.5 Cr (FY 2025) | 211.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Timescan Logistics (India) Limited, buy the company report.
Auditor
Timescan Logistics (India) Limited is audited by Rajani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajani & Co. | FY 2023 | 003433S |
Shareholding
Shareholding for the quarter ended Sep 2026: promoters hold 72.90%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 27.10%.
Sep 2026
QUARTER
72.90% Promoters
27.10% Retail & Others
Promoter holding - history
Now 72.90% · Sep 2026High 72.90% · Dec 2025Low 72.90% · Dec 2025
Shareholding trend - last 6 quarters
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 72.90% | 72.90% | 72.90% | 72.90% |
| Public | 27.10% | 27.10% | 27.10% | 27.10% |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2025 | 101138287 | Others | ₹50 Lakh | Open | |
| 29 Jul 2025 | 101137445 | Others | ₹4.5 Cr | Open | |
| 04 Feb 2021 | 100428100 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Timescan Logistics (India) Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Timescan Logistics (India) Limited has 1 deal on record (1 ipo); the latest was in January 2022.
Total deals
1
IPO
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | IPO | ₹4.81 Cr | Investors: IPO Shareholders - Timescan Logistics (India) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Timescan Logistics (India) Limited has 27 court cases on record: 10 filed by Timescan Logistics (India), 17 filed against it. 3 cases are pending and 24 are disposed.
Total cases
27
Filed by the company
10
Filed against the company
17
Pending
3
Disposed
24
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 11 | 0 |
| District courts | 10 | 5 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0301-Arbitration Law and Other Alternative Dispute Resolution : Section 11 petitions filed before the Supreme Court under Arbitration & Conciliation Act, 1996) | Filed against the company by M/S. Straits Laundry Pte. Ltd., | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Red Hawk Freight Solutions LLP and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Navastrid Metallwaren Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against 1 Ms Dekem Pharma Rep by Its Manager | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Timescan Logistics (India) Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Timescan Logistics (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Timescan Logistics (India) Limited has a workforce of 108 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
108
Active EPFO establishments
1
Employee growth
44%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 108 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Timescan Logistics (India) Limited, buy the company report.
GST
Timescan Logistics (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT5483F1Z3 | West Bengal | Active | 27 Mar 2023 |
To see the full GST registrations and return filing status of Timescan Logistics (India) Limited, buy the company report.
Recent activity
Timescan Logistics (India) Limited has 11 board changes on record since 2006: 9 appointments and 2 cessations. The latest: Subramaniam Baskaran was appointed as Additional Director on 01 Sep 2026.
Appointed
Subramaniam Baskaran was appointed as Additional Director.
Filing
Timescan Logistics (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Chennai.
AGM
Timescan Logistics (India) Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101138287 was registered on 30 Jul 2025.
Charges
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 101137445 was registered on 29 Jul 2025.
Appointed
Munira Begam was appointed as Director.
Appointed
Shanmugapriyan was appointed as Director.
Appointed
Shekhar Chaki was appointed as Director.
Charges
A charge registered on 04 Feb 2021 via Charge ID 100428100 with Hdfc Bank Limited was fully satisfied on 31 Aug 2021.
Appointed
Sundarraj Arunkumar was appointed as Whole-Time Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100428100 was registered on 04 Feb 2021.
Appointed
Jacob Anilkumar Bunga was appointed as Whole-Time Director.
6 earlier events are in the company report.
Frequently asked questions
Timescan Logistics (India) is an active public limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN L60232TN2006PLC061351. Listed on NSE: TIMESCAN.
Timescan Logistics (India) reported revenue of ₹341.14 Cr for FY 2025-26 (up 32.2% YoY) based on consolidated financials.
Timescan Logistics (India) has 7 current directors:
- Moulana Taufeek Islam - Managing Director
- Sundarraj Arunkumar - Whole-Time Director
- Jacob Anilkumar Bunga - Whole-Time Director
- Shanmugapriyan - Director
- Shekhar Chaki - Director
- Munira Begam - Director
- Subramaniam Baskaran - Additional Director
The latest financial statements of Timescan Logistics (India) on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Timescan Logistics (India) is 19AACCT5483F1Z3, registered in West Bengal.
The CIN (Corporate Identification Number) of Timescan Logistics (India) is L60232TN2006PLC061351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Timescan Logistics (India) is a listed company as per MCA records. Its shares are listed on NSE (symbol: TIMESCAN).
Timescan Logistics (India) has 27 court cases on record: 10 filed by the company and 17 filed against it. 3 are pending. Most are in the high courts.
Timescan Logistics (India) was incorporated on 19 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Timescan Logistics (India) has 1 deal on record (1 ipo); the latest was in January 2022.
The peers of Timescan Logistics (India) by revenue are Apl Logistics (India) Private Limited, V Arjoon Shipping Private Limited, Neptune Logitek Limited, Apexglobal Forwarders India Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
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