Indian Company Master Data Made Simple
Times Logistics Limited
Profile data last updated: 25/01/2026
Times Logistics Limited was incorporated in 2001 and brings 2 decades of experience to its industry. Times Logistics Limited holds the CIN U63090DL2001PLC111485 and registration number 111485. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹1.50 crore. It has a paid-up capital totaling ₹50.00 lakh.
The firm focuses on supporting and auxilliary transport activities; activities of travel agencies. Its registered office is located in Delhi. It is incorporated at 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place, North West, Delhi, Delhi, India, 110034. The entity is active and conducting operations. Times Logistics Limited holds PAN AACCT6034E. The company’s Legal Entity Identifier (LEI) code is 335800DCWFHOKIKKMJ21. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/06/2001
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT6034E1ZL | Inactive |
| Haryana | 06AACCT6034E1ZN | Inactive |
| Karnataka | 29AACCT6034E1ZF | Inactive |
| Maharashtra | 27AACCT6034E1ZJ | Inactive |
| Punjab | 03AACCT6034E1ZT | Inactive |
| Tamil Nadu | 33AACCT6034E1ZQ | Inactive |
| Uttar Pradesh | 09AACCT6034E2ZG | Active |
| 09AACCT6034E1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/05/2019 | Kamal Kumar Gupta | 00430634 | Director | View other directorships |
| 20/07/2019 | Neelam Gupta | 00338092 | Director | View other directorships |
| 13/08/2019 | Mayank Gupta | 08534231 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form AOC-4-16112024 | - |
| 16/11/2024 | Form MGT-7-16112024 | - |
| 21/02/2024 | Form AOC-4-21022024 | - |
| 21/02/2024 | Form MGT-7-21022024_signed | - |
| 21/02/2024 | Form AOC-4-21022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8234543 | 07/05/2024 | ₹4,50,00,000.00 | Rbl Bank Limited |
| AB1896960 | 11/11/2021 | ₹10,24,00,000.00 | Kotak Mahindra Bank Limited |
| AA8019355 | 24/12/2020 | ₹13,28,000.00 | Hdfc Bank Limited |
| R72183205 | 21/10/2020 | ₹3,21,50,000.00 | Axis Bank Limited |
| R35068873 | 24/10/2019 | ₹1,69,86,721.00 | Sundaram Finance Limited |
| R23909682 | 24/10/2019 | ₹4,86,42,237.00 | Hdfc Bank Limited |
| AA8413025 | 29/04/2017 | ₹12,15,411.00 | Hdfc Bank Limited |
| AA8050385 | 10/10/2016 | ₹10,68,000.00 | Hdfc Bank Limited |
| AB7156247 | 10/08/2016 | ₹21,10,000.00 | Hdfc Bank Limited |
| AB8892511 | 22/03/2012 | ₹4,25,00,000.00 | Hdfc Bank Limited |
| AA8780168 | 04/10/2011 | ₹4,39,68,000.00 | Hdfc Bank Limited |
| B23171036 | 04/10/2011 | ₹3,40,00,000.00 | Hdfc Bank Limited |
| B05448535 | 18/01/2011 | ₹1,64,00,000.00 | Hdfc Bank Limited |
| A63453500 | 16/04/2009 | ₹4,14,00,000.00 | Axis Bank Ltd. |
| B22597363 | 26/12/2008 | ₹1,49,00,000.00 | Axis Bank Limited |
| A56844798 | 26/12/2008 | ₹2,65,00,000.00 | Axis Bank Limited |
| A18186734 | 25/05/2007 | ₹5,90,000.00 | Centurion Bank Of Punjab Limited |
| A18186924 | 25/05/2007 | ₹5,90,000.00 | Centurion Bank Of Punjab Limited |
| A18187211 | 25/05/2007 | ₹5,90,000.00 | Centurion Bank Of Punjab Limited |
| A18187377 | 25/05/2007 | ₹5,90,000.00 | Centurion Bank Of Punjab Limited |
| A39227756 | 15/03/2007 | ₹4,25,00,000.00 | Centurion Bank Of Punjab Limited |
| A39227442 | 14/03/2007 | ₹4,25,00,000.00 | Centurion Bank Of Punjab Limited |
| A12354759 | 13/02/2007 | ₹5,80,000.00 | Centurion Bank Of Punjab Limited |
| A12361903 | 13/02/2007 | ₹5,80,000.00 | Centurion Bank Of Punjab Limited |
| A12362679 | 13/02/2007 | ₹5,80,000.00 | Centurion Bank Of Punjab Limited |
| A12362950 | 13/02/2007 | ₹5,80,000.00 | Centurion Bank Of Punjab Limited |
| Y10145625 | 29/03/2004 | ₹2,20,00,000.00 | The Federal Bank Ltd. |
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Address
612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place, North West, Delhi, Delhi, India, 110034
Frequently Asked Questions
What is the incorporation date of Times Logistics Limited?
The incorporation date of Times Logistics Limited is 28/06/2001.
What is the authorized share capital and paid-up capital of Times Logistics Limited?
The authorized share capital of Times Logistics Limited is ₹1,50,00,000.00. The paid-up capital is ₹50,00,000.00.
Who are the current board members & directors of Times Logistics Limited?
The current board member of Times Logistics Limited are:
- Kamal Kumar Gupta
- Neelam Gupta
- Mayank Gupta
What is the registered address of Times Logistics Limited?
The registered address of Times Logistics Limited is 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place, North West, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Times Logistics Limited?
The Corporate Identification Number of Times Logistics Limited is U63090DL2001PLC111485.