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TIMESCAN LOGISTICS (INDIA) LIMITED




Timescan Logistics (india) Limited is a Public incorporated on 19 October 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 34,940,000. It is inolved in Other land transport

Timescan Logistics (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Timescan Logistics (india) Limited are Ramachandraiah and Sentil Anupriyankha.

Timescan Logistics (india) Limited's Corporate Identification Number is (CIN) U60232TN2006PLC061351 and its registration number is 61351.Its Email address is [email protected] and its registered address is NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMANI LAKSHMIPATHY ROAD, EGMORE CHENNAI TN 600008 IN.

Current status of Timescan Logistics (india) Limited is - Active.

Company Details

CIN

U60232TN2006PLC061351

Company Name

TIMESCAN LOGISTICS (INDIA) LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

61351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 October 2006

Age of Company

17 years, 6 month, 8 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹34,940,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIMESCAN LOGISTICS (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.18/3, RAJAH ANNAMALAI BUILDING, ANNEX III FLOOR RUKHMANI LAKSHMIPATHY ROAD, EGMORE CHENNAI TN 600008 IN

Director Details

DIN Director Name Designation Appointment Date

ARSPR7484A

RAMACHANDRAIAH

CFO(KMP)

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramachandraiah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CMAPA1956R

SENTIL ANUPRIYANKHA

Company Secretary

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

CHARU INFOTECH PRIVATE LIMITED

Company Secretary

01 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100428100

2021-02-04

-

2021-08-31

15,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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