CIN |
|
|
Company Name |
TIMES LOGISTICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
111485 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 June 2001 |
|
Age of Company |
22 years, 9 month, 26 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TIMES LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place Delhi North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00338092 |
Director |
08 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00430634 |
Director |
29 June 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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08534231 |
Director |
13 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63032DL2019PTC354397 |
YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place Delhi North West DL 110034 IN |
U63090DL2001PLC111485 |
TIMES LOGISTICS LIMITED | 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place Delhi North West DL 110034 IN |
U50400DL2014PTC268559 |
ELEGANT SMART SERVE PRIVATE LIMITED | HOUSE NO: 1110, 11TH FLOOR PEARL BEST HEIGHT 1 NETAJI SUBHASH PLACE DELHI North West DL 110034 IN |
U50404DL2010PTC208748 |
DE ONE AUTOTEK PRIVATE LIMITED | Flat No. 606, 6th Floor, Pearl Best Height, C-9, Netaji Subhash Place, Pitampura New Delhi North West DL 110034 IN |
U74900DL2015PTC282762 |
O SQUARE PRIVATE LIMITED | 709, 7th Floor, Pearl Best Heights 1 Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U01403DL2015PTC288816 |
AZURA TRADING PRIVATE LIMITED | 1002,10th FLOOR,PEARL BEST HEIGHTS-1 NETAJI SUBHASH PLACE,PITAMPURA DELHI North West DL 110034 IN |
U74999DL2015PTC279933 |
SHUDHIVINAYAK TRADING PRIVATE LIMITED | 707, 7th Floor, Pearl Best Heights 1 Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U74140DL2015PTC284536 |
BMA ADVISORS PRIVATE LIMITED | 1002,10TH FLOOR,PEARL BEST HEIGHTS-1 NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U74999DL2017PTC319146 |
OCXEL EXPORTS PRIVATE LIMITED | 206, 2nd Floor, Pearl Best Heights-1 Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10042054 |
2007-02-13 |
- |
- |
580,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10042076 |
2007-02-13 |
- |
- |
580,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10042077 |
2007-02-13 |
- |
- |
580,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10042078 |
2007-02-13 |
- |
- |
580,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10044613 |
2007-03-15 |
2008-02-19 |
- |
42,500,000 |
Centurion Bank of Punjab Limited |
|
10044614 |
2007-03-14 |
2008-02-18 |
- |
42,500,000 |
Centurion Bank of Punjab Limited |
|
10058073 |
2007-05-25 |
- |
- |
590,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10058074 |
2007-05-25 |
- |
- |
590,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10058075 |
2007-05-25 |
- |
- |
590,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10058248 |
2007-05-25 |
- |
- |
590,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10142276 |
2008-12-26 |
- |
2011-10-07 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
14,900,000 |
AXIS Bank Limited |
10142284 |
2008-12-26 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
26,500,000 |
AXIS Bank Limited |
10160684 |
2009-04-16 |
- |
- |
Immovable property or any interest therein |
41,400,000 |
AXIS BANK LTD. |
10267132 |
2011-01-18 |
- |
- |
Movable property (not being pledge) |
16,400,000 |
HDFC BANK LIMITED |
10311712 |
2011-10-04 |
2020-07-29 |
- |
Immovable property or any interest therein |
43,968,000 |
HDFC BANK LIMITED |
10311827 |
2011-10-04 |
- |
- |
34,000,000 |
HDFC BANK LIMITED |
|
10344429 |
2012-03-22 |
2013-11-21 |
- |
42,500,000 |
HDFC BANK LIMITED |
|
90064554 |
2004-03-29 |
- |
- |
Book debts |
22,000,000 |
THE FEDERAL BANK LTD. |
100056180 |
2016-08-10 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,110,000 |
HDFC BANK LIMITED |
100067648 |
2016-10-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,068,000 |
HDFC BANK LIMITED |
100122211 |
2017-04-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,215,411 |
HDFC BANK LIMITED |
100300896 |
2019-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
16,986,721 |
SUNDARAM FINANCE LIMITED |
100311712 |
2019-10-24 |
- |
- |
Movable property (not being pledge) |
48,642,237 |
HDFC BANK LIMITED |
100388494 |
2020-10-21 |
- |
- |
Motor Vehicle (Hypothecation) |
32,150,000 |
AXIS BANK LIMITED |
100427251 |
2020-12-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,328,000 |
HDFC BANK LIMITED |
100507406 |
2021-11-11 |
- |
- |
Book debts; Current Assets |
93,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TIMES LOGISTICS LTD |
DELHISOUTH |
110020 |
T LL HOUSE D 35OKHLA PH INEW DELHI190DL |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250