Indian Company Master Data Made Simple
Timescan Logistics (india) Limited
Timescan Logistics (india) Limited was established 19 years ago, on 19 Oct 2006. 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. Its primary communication email is [email protected]. The senior leadership includes Ramachandraiah (CFO) and Ramachandraiah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/10/2006
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹6,98,80,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- 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 |
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 |
Latest Documents
| 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
Frequently Asked Questions
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