Timescan Logistics (India) Ltd Company Summary

Timescan Logistics (India) Limited was originally incorporated as Timescan Logistics Private Limited on October 19, 2006 with the Registrar of Companies, Chennai. Subsequently, name of the Company was changed to Timescan Logistics (India) Private Limited dated May 28, 2012. Subsequently, the Company got converted into Public Limited Company and a fresh Certificate of Incorporation was issued by ROC, Chennai, dated July 02, 2021.The Company was founded and promoted by Mr.

Moulana Taufeek Islam and his mother Mrs. Ayisha Beevi in 2006 and is into the business of logistics involving land, air and sea transportation as Multimodal Transport Operator and Third-Party Logistics Provider. The Company started operations as Custom Clearance Agent in 2006 and swiftly moved across domains, geographies and industries to offer a gamut of services for the logistics industry.

The Company is providing services like International Freight Forwarding, Customs Broker, Third Party Logistics (3PL), Warehousing and Transportation Services. The Company initially started the work as custom clearance broker and then moved across domains, geographies and industries to offer a gamut of services for the logistics industry. The Company offer customers, transport management services and also freight related services.

It provide complete range of services like Freight Forwarding (Sea freight & Air freight), Custom Clearance, Warehousing, Transportation, Multi-modal Transportation, Project Cargo/ ODC Consignments (over dimensional consignment), Third Party Logistics (3PL), FCL (full container load)/ LCL (less than container load) consolidation, Break Bulk/ Heavy Lift, NVOCC (Non Vessel Owning Common Carrier), Cargo Insurance, ISO/ Flexi Tanks/ Hazardous Cargo, Packaging / Palletization / Fumigation, Vendor Management, Vessel Charter, Packaging, loading/unloading and unpacking of items to facilitate customers with end-to-end solutions and other related value-added services. The Company is owned and managed by professionally qualified persons. The Company has the authority to transact business as Custom Broker all over India by the Custom Office, Chennai under Dept.

of Revenue, Ministry of Finance.In 2012, the Company completed the power project of approx. 440 containers to Africa.In 2018, the Company was registered as a Multimodal Transport Operator to commence the business of Multimodal transportation with Shipping Ministry.In 2018, the Company expanded its operations as Custom House Broker from Custom House, Vijayawada, Andhra Pradesh. In 2019, the Company expanded its operations to Delhi.

In 2019, the Company was registered as MSME under the Industry classification category of Sea & Coastal Freight Water Transport. In 2021, the Company expanded its operations as Custom House Broker from Custom House, Mundra Port, Gujarat. The Company launched Initial Public Offer of 9,44,00 Equity Shares by raising funds aggregating to Rs.

4.81 Crore in December, 2021.