Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIMESCAN LOGISTICS (INDIA) LIMITED
CIN: L60232TN2006PLC061351 As on: 2026-07-13
TIMESCAN LOGISTICS (INDIA) LIMITED (CIN: L60232TN2006PLC061351) is a Public company incorporated on 19 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69880000.00.TIMESCAN LOGISTICS (INDIA) LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TIMESCAN LOGISTICS (INDIA) LIMITED are . SHANMUGAPRIYAN, JACOB ANILKUMAR BUNGA, . MOULANA TAUFEEK ISLAM, MUNIRA BEGAM, SUNDARRAJ ARUNKUMAR, and SHEKHAR CHAKI.
TIMESCAN LOGISTICS (INDIA) LIMITED's Corporate Identification Number (CIN) is L60232TN2006PLC061351 and its registration number is 61351. Users may contact TIMESCAN LOGISTICS (INDIA) LIMITED on its Email address - . Registered address of TIMESCAN LOGISTICS (INDIA) LIMITED is NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMANI LAKSHMIPATHY ROAD, EGMORE,CHENNAI,Tamil Nadu,600008-India.
Current status of TIMESCAN LOGISTICS (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMESCAN LOGISTICS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMESCAN LOGISTICS (INDIA)
Purchase full report of TIMESCAN LOGISTICS (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIMESCAN LOGISTICS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMESCAN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08873438 | . SHANMUGAPRIYAN | Director | 2021-10-08 |
| 08909893 | JACOB ANILKUMAR BUNGA | Whole-time director | 2021-10-08 |
| 02125126 | . MOULANA TAUFEEK ISLAM | Managing Director | 2021-10-08 |
| 05177214 | MUNIRA BEGAM | Director | 2021-11-16 |
| 07985890 | SUNDARRAJ ARUNKUMAR | Wholetime Director | 2018-05-25 |
| 07804376 | SHEKHAR CHAKI | Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of TIMESCAN LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08287762 | BENASIR BEGUM | Director | 2018-11-27 | 2020-03-18 |
| 08873438 | . SHANMUGAPRIYAN | Director | - | 2021-10-07 |
| 08909893 | JACOB ANILKUMAR BUNGA | Director | - | 2021-09-01 |
| 08909893 | JACOB ANILKUMAR BUNGA | Whole-time director | - | 2021-10-07 |
| 02125126 | . MOULANA TAUFEEK ISLAM | Director | - | 2021-09-01 |
| 02125126 | . MOULANA TAUFEEK ISLAM | Managing Director | - | 2021-10-07 |
| 05177214 | MUNIRA BEGAM | Director | - | 2021-11-15 |
| 00859832 | AYSHA BEEVI SHERIFF . | Director | - | 2019-04-12 |
Other Directorships of BENASIR BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMECHOICE E-COMMERCE INDIA PRIVATELIMITED | U51597TN2022PTC151187 | Director | 2022-04-07 | Ongoing |
Other Directorships of . SHANMUGAPRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADRAS UNITED TRANSPORT(INDIA) PRIVATE LIMITED | U60300TN2020PTC137854 | Director | 2020-09-10 | Ongoing |
Other Directorships of JACOB ANILKUMAR BUNGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTMAN INFRA INDIA PRIVATE LIMITED | U41001TN2021PTC142488 | Director | 2021-03-30 | Ongoing |
Other Directorships of . MOULANA TAUFEEK ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION PACKAGING PRIVATE LIMITED | U25207TN2010PTC075003 | Director | 2010-03-19 | Ongoing |
| PORTMAN INFRA INDIA PRIVATE LIMITED | U41001TN2021PTC142488 | Director | 2021-03-30 | Ongoing |
| HOMECHOICE E-COMMERCE INDIA PRIVATE LIMITED | U51597TN2022PTC151187 | Director | 2022-04-07 | Ongoing |
| MADRAS UNITED TRANSPORT(INDIA) PRIVATE LIMITED | U60300TN2020PTC137854 | Director | 2020-09-10 | Ongoing |
| MIDSEA MARITIME SERVICES PRIVATE LIMITED | U74900TN2009PTC071574 | Director | 2009-05-07 | Ongoing |
Other Directorships of MUNIRA BEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASIN CONSTRUCTION PRIVATE LIMITED | U45200TN2008PTC067327 | Director | 2011-09-21 | Ongoing |
Other Directorships of SUNDARRAJ ARUNKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYSHA BEEVI SHERIFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYAN YARN SALES PRIVATE LIMITED | U51494TN2008PTC066585 | Director | 2008-02-25 | Ongoing |
Other Directorships of SHEKHAR CHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEKODA GLOBAL LOGISTICS (INDIA) PRIVATELIMITED | U74900TN2016PTC104431 | Managing Director | 2017-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2021FTC186564 | FOSROC ENGINEERING SERVICES PRIVATE LIMITED | 18/3, Sigappi Achi Building, Floor no.7,Rukmini Lakshmipathy Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U26109TN1997PTC037875 | SAINT-GOBAIN INDIA PRIVATE LIMITED | Sigapi Achi Building, Floor No. 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U26922TN2000PTC102120 | SEPR REFRACTORIES INDIA PRIVATE LIMITED | Sigapi Aachi Building, Floor No 7, 18/3 Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U26945TN1985PLC095752 | SAINT-GOBAIN GYPROC INDIA LIMITED | Sigapi Aachi Building, Floor No 7, 18/3, Rukmini Lakshmipathy Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U29256TN2005PLC095876 | SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED | Sigapi Achi Building, Floor No. 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U31909TN1995PLC102005 | SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED | Sigapi Aachi Building, Floor No. 7, 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U73100TN2012PTC087371 | SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED | Sigapi Aachi Building, Floor No 7 18/3, Rukmini Lakshmipathy Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U93000TN2012PTC084945 | HEXA HOLDINGS PRIVATE LIMITED | Rajah Annamalai Building - Annexe, 2nd Floor, 18/3, Rukmani Lakshmipathi Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| ACI-8504 | KSRS TRADERS(INDIA) LLP | 3 RD FLOOR RAJAH ANNAMALAI BUILDING 72, MARSHALLS ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,India-600008 |
| ACM-3462 | RK & KIRAN PROPERTIES LLP | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore,,Chennai,Chennai,Tamil Nadu,India-600008 |
| AAL-5118 | SHRAVAN TECHNOLOGY LLP | No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| AAM-4579 | SHRAVAN VENTURES LLP | No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| U51397TN2015PTC098777 | KSRS TRADERS(INDIA) PRIVATE LIMITED | 3 RD FLOOR RAJAH ANNAMALAI BUILDING 72, MARSHALLS ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U23101TN2026PTC189115 | SAINT-GOBAIN SEKURIT AUTOMOTIVE PRIVATE LIMITED | 18/3,Sigapi Achi Building , 6th Floor,Rukmini Lakshmipathy Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U26999TN2020PTC134262 | SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED | Sigapi Achi Building, Level 7, No 18/3 Rukmini Lakshmipathy Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U29296TN2001PTC046617 | LNV TECHNOLOGY PRIVATE LIMITED | Sigapi Building,5th Floor Door No.18/3, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U02411TN1980PTC186563 | FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | 18/3, Sigappi Achi Building, Floor no.7 Rukmini Lakshmipathy Road, , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U74999TN2017PTC177197 | MENKOL INDUSTRIES PRIVATE LIMITED | Sigapi Achi Building, Floor No. 7 18/3 Rukmini Lakshmipathy Road , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U29299TN2008PTC069590 | LEITWIND ELECTRONICS PRIVATE LIMITED | Sigappi Achi Building, 4th Floor, Door No.18/3 Rukmini Lakshmipathi Road,(Marshalls Roa d),Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U40102TN2009PLC072518 | ORIENT ECO ENERGY LIMITED | Sigappi Achi Building, 4th Floor, Door No.18/3, Rukmani Lakshmipathi Road,(Marshalls Roa d),Egmore , Chennai, Tamil Nadu, India - 600008 |
| AAW-5579 | BUILD HQ DESIGN LLP | NO 19,NO 18/3,RUKMINI LAKSHMIPATHY ROAD, MARSHALL ROAD,EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| AAL-3011 | RSRK ESTATES LLP | No. 3, R.A. Building, 2nd Floor, Old No 19 New No 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U24231TN1981PTC009016 | HEALKRAFT PHARMA (INDIA) PRIVATE LIMITED | Block No. 14, R.A. Building, III Floor, Old No. 19, New No. 72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U24231TN2003PTC050203 | ALLIANZ BIOSCIENCES PRIVATE LIMITED | Block No. 14, R.A. Building, III Floor, Old No. 19, New No. 72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| AAR-2717 | J5 VENTURES LLP | No. 3A, R.A. Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U51909TN2019PTC130558 | TABLETS MEDOPHARM PRIVATE LIMITED | No.3B, R.A.Building,2nd Floor,Old No.19, New No.72,Marshalls Road,Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U65993TN1993PTC025786 | RK & KIRAN PROPERTIES PRIVATE LIMITED | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U65993TN1993PTC025787 | RSRK MERCANTILE PRIVATE LIMITED | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U70102TN2010PTC078038 | PEACOCK FLOWER PROPERTIES PRIVATE LIMITED | No. 3A, R.A Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.