TIMESCAN LOGISTICS (INDIA) LIMITED
OVERVIEW - TIMESCAN LOGISTICS (INDIA) LIMITED
Timescan Logistics (India) Limited is a listed public company incorporated on 19 October, 2006. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 6.99 cr.
Timescan Logistics (India) Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 33.48 % over the previous year. At the same time, it's book networth has increased by 26.46 %. Other performance and liquidity ratios are available here.
The current status of Timescan Logistics (India) Limited is - Active.
The last reported AGM (Annual General Meeting) of Timescan Logistics (India) Limited, per our records, was held on 26 September, 2023.
Timescan Logistics (India) Limited has six directors - Moulana Taufeek Islam, Munira Begam, and others.
The Corporate Identification Number (CIN) of Timescan Logistics (India) Limited is L60232TN2006PLC061351. The registered office of Timescan Logistics (India) Limited is at NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMAN, I LAKSHMIPATHY ROAD, EGMORE NA, CHENNAI, Tamil Nadu.
REGISTERED DETAILS - TIMESCAN LOGISTICS (INDIA) LIMITED
CIN
L60232TN2006PLC061351
Incorporation Date / Age
19 October, 2006 / 18 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 698.8 Lacs
industry*
Transport and Storage
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMAN
I LAKSHMIPATHY ROAD, EGMORE NA
CHENNAI - 600008
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - TIMESCAN LOGISTICS (INDIA) LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 33.48 % |
| Networth | 26.46 % |
| Debt/Equity Ratio | 0.40 |
| Return on Equity | 22.44 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TIMESCAN LOGISTICS (INDIA) LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Moulana Taufeek Islam who was appointed on 16 March, 2020. Moulana Taufeek Islam has been on the board for 4 years and 7 months. The most recently appointed director is Munira Begam, who was appointed on 06 November, 2021.
Moulana Taufeek Islam has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MOULANA TAUFEEK ISLAM | Director | 16 March, 2020 | View other directorships |
| MUNIRA BEGAM | Director | 06 November, 2021 | View other directorships |
| SHEKHAR CHAKI | Director | 01 September, 2021 | View other directorships |
| SUNDARRAJ ARUNKUMAR | Director | 01 June, 2021 | No other directorships |
| . SHANMUGAPRIYAN | Director | 01 September, 2021 | View other directorships |
| JACOB ANILKUMAR BUNGA | Director | 13 October, 2020 | View other directorships |
| RAMACHANDRAIAH | KMP | 01 September, 2021 | No other directorships |
| AAKANSHA KAMLEY | KMP | 11 November, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U60232TN2006PLC061351 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KHAITAN LOGISTICS PRIVATE LIMITED
It was formed in year 1982 in Rajasthan . The company currently has a paid up capital of INR 7.00 cr.
|
1982 | Rajasthan | 7.00 cr | Buy financial reports |
|
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 7.00 cr.
|
2007 | Delhi | 7.00 cr | Buy financial reports |
|
SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 7.00 cr.
|
2008 | Maharashtra | 7.00 cr | Buy financial reports |
|
KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED
It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 7.00 cr.
|
2001 | Gujarat | 7.00 cr | Buy financial reports |
|
YELLOW EXPRESS LOGISTICS LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 7.00 cr.
|
2018 | Karnataka | 7.00 cr | Buy financial reports |
|
ELGAN INDIA MARTRADE PRIVATE LIMITED
It was formed in year 2004 in Andhra Pradesh . The company currently has a paid up capital of INR 6.94 cr.
|
2004 | Andhra Pradesh | 6.94 cr | Buy financial reports |
|
CARGO WINGS (MADRAS) PRIVATE LIMITED
It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 6.90 cr.
|
1990 | Tamil Nadu | 6.90 cr | Buy financial reports |
|
BARS LOGISTICS PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 7.10 cr.
|
2022 | Delhi | 7.10 cr | Buy financial reports |
|
NOBLE LOGISTICS PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 7.27 cr.
|
2011 | Tamil Nadu | 7.27 cr | Buy financial reports |
|
CONTAINERWAY INTERNATIONAL LTD
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 6.57 cr.
|
1985 | West Bengal | 6.57 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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