Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
The Company was originally incorporated as “Timescan Logistics Private Limited” on October 19 2006 vide certificate ofincorporation bearing Corporate Identity No. U60232TN2006PTC061351 under the provisions of Companies Act 1956 issued by the Registrar of Companies Tamil Nadu Chennai. Subsequently name of the company changed to “Timescan Logistics (India) Private Limited” vide fresh certificate of incorporation dated May 28 2012. Subsequently the company was converted into Public Limited Company vide a fresh certificate of incorporation issued by ROC-Chennai consequent upon conversion from Private Limited to Public Company dated July 02 2021 in the name of “Timescan Logistics (India) Limited”. The Corporate Identification Number of the Company changed to U60232TN2006PLC061351. the Company was founded and promoted by Mr. Moulana Taufeek Islam and his mother Mrs. Ayisha Beevi in the year 2006 and into the business of Logistics involving land air and sea transportation as Multimodal Transport Operator and Third-Party Logistics Provider.We have started the operations as custom clearance agent in the year 2006 and swiftly moved across domains geographies and industries to offer a gamut of services for the logistics industry. Timescan Logistics (India) Limited is now an ISO 9001:2015 certified company for the compliance of Quality Management Services for providing services namely International Freight Forwarding Customs Broker Third Party Logistics (3PL) Warehousing and Transportation services. We have been authorised to transact business as Custom Broker all over India by the Custom Office Chennai under Department of Revenue Ministry of Finance. We are also registered as a Multimodal Transport Operator under the Multimodal Transportation of Goods Act 1993 to carry on/commence the business of Multimodal transportation under the Directorate General of Shipping Ministry of Shipping Government of India. We are also having approx. 16354 Sqft warehouse taken on long term lease Under Free Trade Warehousing Zone of JMD Chennai SEZ. the Company is owned and managed by professionally qualified persons.Key Milestones of the Group :2006- Incorporation of the company as “Timescan Logistics Private Limited” at Chennai.2012- Name of the company changed to “Timescan Logistics (India) Private Limited”- Successfully Completed the Power Project of 440 containers approx. to Africa2018- Registered with Shipping Ministry for Multimodal Transportation- Awarded CHB (Custom House Broker) License by Custom House Chennai Tamil Nadu- Expanded the operations as Custom House Broker from Custom House Vijayawada Andhra Pradesh- Warehouse taken on sublease at SEZ area- Crossed the turnover of Rs. 50.00 crores for FY 2017-18- Awarded ISO 9001:2015 Quality Management certification2019- Geographical Expansion of the Operations to Delhi and opened a separate Branch Office.- Obtained World Cargo Alliance Membership (WCA)- Registered as MSME under the Industry classification category of Sea & coastal freight water transport2021- Expanded the operations as Custom House Broker from Custom House Mundra Port Gujarat- Crossed the turnover of Rs. 95.00 crores for FY 2020-21- The Private Limited got converted into Public Limited and name changed to “Timescan Logistics (India) Limited”- Company got shareholders’ approval in AGM for raise the fund through Initial Public Offer (IPO) and get Listed.
Name | Position |
---|---|
Mr. Jacob Anilkumar Bunga | Chairman & Wholetime Director |
Mr. Moulana Taufeek Islam | Managing Director |
Mr. Sundarraj Arunkumar | Whole Time Director |
Mrs. Munira Begam | Ind. Non-Executive Director |
Mr. Shekhar Chaki | Ind. Non-Executive Director |