Timescan Logistics (India) Limited is an **ISO 9001:2015** certified **Multimodal Transport Operator (MTO)** and **Third-Party Logistics (3PL)** provider. Operating on a strategic **asset-light business model**, the company delivers end-to-end supply chain solutions across land, air, and sea. With a vision to become India’s most formidable integrated transport utility, Timescan leverages a global network and advanced technology to serve a diverse client base of **500+** customers. --- ### **Core Service Portfolio & Integrated Logistics Solutions** Timescan provides a comprehensive suite of services designed to manage the entire lifecycle of cargo movement: * **International Freight Forwarding:** Specialized sea and air freight services connecting major global destinations with optimized routing. * **Customs Brokerage:** Operating as an authorized **Custom House Broker (CHB)**, the company provides nationwide clearance and ensures strict regulatory compliance for imports and exports. * **Multimodal Transportation:** Seamless end-to-end cargo movement utilizing a dedicated fleet of **50+ inland trucks** and strategic partnerships. * **Warehousing & Distribution:** Comprehensive storage solutions, including specialized facilities for sensitive inventories such as food and confectionery. * **Project Cargo & Value-Added Services:** Expertise in handling over-dimensional cargo, specialized packaging, loading/unloading, and unpacking services. --- ### **Strategic Infrastructure & Warehousing Footprint** The company actively manages its capacity through a mix of long-term and short-term leases, focusing on Free Trade Warehousing Zones (FTWZ) and Special Economic Zones (SEZ) to provide tax-efficient storage for international trade. | Location | Service Provider | Area (Sq. Ft.) | Lease Term | Specialization | | :--- | :--- | :--- | :--- | :--- | | **Thiruvallur, Chennai** | NDR Infrastructure (FTWZ-SEZ) | **10,000** | Jan 2026 – Jan 2031 | Food-Confectionery (FTWZ Unit) | | **Puducherry, Tamil Nadu** | Mrs. B. Padmavathy | **8,500** | Nov 2025 – Oct 2028 | Food-Confectionery storage | | **Bangalore, Karnataka** | V-Xpress (V-Trans India) | **15,000** | Sep 2024 – Sep 2025 | Temporary inventory storage | | **JMD Chennai SEZ** | Long-term Lease | *Not Specified* | Long-term | FTWZ, Warehousing & Distribution | **Operational Consolidation:** To drive efficiency, Timescan is consolidating its domestic storage into larger, centralized areas. In **March 2025**, the company terminated a **10,000 Sq. Ft.** open storage yard lease at J Matadee FTZ to facilitate a move into a larger, integrated facility at **Warehouse No. SG34, J Matadee FTWZ SEZ Chennai**. **Total Capacity Evolution:** * **Existing Area:** **3,381.11 Sq. Mt.** * **Additional Proposed Area:** **1,979.21 Sq. Mt.** * **Total Post-Acquisition Area:** **5,360.32 Sq. Mt.** --- ### **Global Expansion & Market Positioning** Timescan is aggressively extending its reach into high-growth international corridors and strengthening its domestic presence in key Indian industrial hubs. * **International Subsidiaries:** * **Timescan Logistics LLC (Dubai):** Incorporated **April 2025** to capture Middle Eastern trade. * **Timescan Logistics (Malaysia) Sdn. Bhd.:** Incorporated **December 2024**. * **PT Timescan Logistics Indonesia:** Incorporated **March 11, 2026**. * **New Branch Offices:** * **Saudi Arabia:** Approved a new branch in **July 2024** to leverage regional logistics demand. * **Bangalore, India:** Opened a new branch effective **August 1, 2025**, to serve the Karnataka industrial belt. * **Macro Alignment:** The company is positioned to benefit from the **Sagarmala Programme** and **Maritime India Vision 2030**, which targets a **US$ 82 billion** investment in port projects and a **5% share** for Inland Water Transport by **2035**. --- ### **Digital Transformation & Sustainability Initiatives** The company is transitioning from traditional logistics to a tech-enabled utility provider, focusing on operational scalability and environmental responsibility. * **Technology Stack:** Deployment of **AI, Machine Learning, IoT, and RPA (Robotic Process Automation)** for real-time tracking, route optimization, and blockchain-integrated supply chain visibility. * **E-commerce & Last-Mile:** Enhancing capabilities in omni-channel retail support and last-mile delivery. * **Green Logistics:** * Implementation of eco-driving programs and shipment consolidation to maximize vehicle loads. * Upgrading facilities with **LED lighting** and aligning with the government’s plan to power **1,000 vessels** with renewable energy. * **Financial Target:** Navigating toward a revenue milestone of **Rs. 300+ Crores**. --- ### **Capital Structure & Shareholder Equity** Timescan maintains a stable capital structure with a focus on rewarding shareholders through the capitalization of reserves. | Particulars | FY 2024-25 | FY 2023-24 | | :--- | :--- | :--- | | **Opening Balance (Shares)** | **3,494,000** | **3,494,000** | | **Bonus Shares Issued (1:1)** | **3,494,000** | **-** | | **Closing Balance (Shares)** | **6,988,000** | **3,494,000** | | **Face Value per Share** | **Rs. 10** | **Rs. 10** | * **Authorized Capital:** Increased from **Rs. 4.00 Crores** to **Rs. 10.00 Crores** (divided into **1,00,00,000 equity shares**). * **Shareholder Rights:** Single class of equity shares with **one vote per share**. No **Sweat Equity** or **ESOPs** have been issued. * **Liquidation & Dividends:** Shareholders hold standard rights to dividends and a pro-rata share of assets upon liquidation. --- ### **Risk Management & Internal Controls** The company operates in a high-volatility environment and employs a formal risk assessment framework supported by a **robust internal control system** (segregation of duties, authorization protocols, and regular reconciliations). | Risk Category | Key Drivers & Potential Impacts | | :--- | :--- | | **Operational** | Port congestion, container misplacement, and dependency on third-party vendors. | | **Financial** | **Fuel price volatility**; **Foreign Exchange Risk**; and **Credit Risk** from payment delays. | | **Human Capital** | Talent shortages for specialized roles and potential for labour unrest. | | **Technological** | **Cybersecurity threats**, data breaches, and resistance to digital adoption. | | **Environmental** | Climate-related disruptions and costs associated with **Carbon Taxes** or **EV** shifts. | | **Geopolitical** | Trade barriers, tariffs, and global conflicts disrupting shipping routes. | **Mitigation Focus Areas:** * **Security:** Utilization of **access control, video surveillance, and cargo tracking** to prevent theft and loss. * **Compliance:** Navigating complex **cross-border jurisdictions** and adhering to stringent **Health and Safety** and hazardous material standards. * **Market Competition:** Mitigating price wars through value-added services and strategic geographic diversification.