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Timescan Logistics (india) Limited
Timescan Logistics (india) Limited, formed in 2006, has been in existence for 2. Its CIN is L60232TN2006PLC061351, with registration number 61351. Timescan Logistics (india) Limited is registered as company limited by shares. The company has an authorized share capital of ₹10.00 crore. The paid-up share capital amounts to ₹6.99 crore.
It deals mainly in land transport; transport via pipelines processes. It is incorporated within the Chennai registry. Its official registered office is situated at No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, India, 600008. Currently, the company’s operational status is active. PAN number for the company is AACCT5483F. As per official records, the company’s LEI is 3358004J7ET7P3IAFP10. The company’s official contact email is ram@timescan.in. The company’s top executive team comprises Ramachandraiah (CFO) and Ramachandraiah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 18/10/2006
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,98,80,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- ram@timescan.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT5483F1Z8 | Active |
| Karnataka | 29AACCT5483F1Z2 | Active |
| Maharashtra | 27AACCT5483F1Z6 | Active |
| Puducherry | 34AACCT5483F1ZB | Active |
| Tamil Nadu | 33AACCT5483F2ZC | Active |
| 33AACCT5483F3ZB | Inactive | |
| 33AACCT5483F1ZD | Active | |
| Telangana | 36AACCT5483F1Z7 | Active |
| West Bengal | 19AACCT5483F1Z3 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0IJY01014 | TIMESCAN LOGISTICS (INDIA) LIMITED EQ | - | 12/10/2026 | TIMESCAN LOG/SH VTG | ESVUFN |
| IN80IJY01013 | TIMESCAN LOGISTICS (INDIA) LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | TIMESCAN LOG/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/03/2020 | Moulana Taufeek Islam | 02125126 | Managing Director | View other directorships |
| 13/10/2020 | Jacob Anilkumar Bunga | 08909893 | Whole-time director | View other directorships |
| 01/06/2021 | Sundarraj Arunkumar | 07985890 | Whole-time director | View other directorships |
| 01/09/2021 | Shanmugapriyan | 08873438 | Director | View other directorships |
| 01/09/2021 | Shekhar Chaki | 07804376 | Director | View other directorships |
| 01/09/2021 | Ramachandraiah | *****7484A | CFO | |
| 06/11/2021 | Munira Begam | 05177214 | Director | View other directorships |
| 14/05/2025 | Priya Nagori | *****3320E | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Moulana Taufeek IslamManaging Director
- Sundarraj ArunkumarWhole-time director
- Jacob Anilkumar BungaWhole-time director
- Munira BegamDirector
- ShanmugapriyanDirector
- Shekhar ChakiDirector
- Priya NagoriCompany Secretary
- RamachandraiahCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-20112024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6081471 | 30/07/2025 | ₹50,00,000.00 | Rfc Equipment Rentals Private Limited |
| AB6056676 | 29/07/2025 | ₹4,50,00,000.00 | Rfc Equipment Rentals Private Limited |
| T41744491 | 04/02/2021 | ₹1,50,00,000.00 | Hdfc Bank Limited |
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Address
No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, India, 600008
Frequently Asked Questions
What is the incorporation date of Timescan Logistics (india) Limited?
The incorporation date of Timescan Logistics (india) Limited is 18/10/2006.
What is the authorized share capital and paid-up capital of Timescan Logistics (india) Limited?
The authorized share capital of Timescan Logistics (india) Limited is ₹10,00,00,000.00. The paid-up capital is ₹6,98,80,000.00.
Who are the current board members & directors of Timescan Logistics (india) Limited?
The current board member of Timescan Logistics (india) Limited are:
- Shanmugapriyan
- Moulana Taufeek Islam
- Sundarraj Arunkumar
- Jacob Anilkumar Bunga
- Shekhar Chaki
- Munira Begam
- Ramachandraiah
- Priya Nagori
What is the registered address of Timescan Logistics (india) Limited?
The registered address of Timescan Logistics (india) Limited is No.18/3, Rajah Annamalai Building, Annex Iii Floor Rukhmani Lakshmipathy Road, Egmore, Chennai, Tamil Nadu, India, 600008.
What is the Corporate Identification Number of Timescan Logistics (india) Limited?
The Corporate Identification Number of Timescan Logistics (india) Limited is L60232TN2006PLC061351.