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COMPANY PROFILE

Timescan Logistics Ind L

12 Jan 2022 – 9 Jan 2026 · NSE

ISIN INE0IJY01014 · TIMESCAN
Reported purchases₹9.34 CrEntire retained profile history
Reported sales₹7.99 CrEntire retained profile history
Disclosed sides5121 observed dates
Latest raw close₹45NSE · 2026-10-09

Price & disclosure history

Raw, unadjusted closes · purple markers show disclosed dates

NSE unadjusted closing prices · Prices in ₹ per share₹ / share₹30₹40₹50₹60₹7013 Oct1 Jan7 Apr1 Jun31 Jul9 Oct2026-01-09: disclosure recordedNSE unadjusted closing prices · Prices in ₹ per share₹ / share₹30₹40₹50₹60₹7013 Oct10 Mar24 Jun9 Oct2026-01-09: disclosure recorded
107 observed NSE sessions · 2025-10-13 to 2026-10-09 · Missing sessions are not filled.
No corporate-action adjustment or forward filling

Most active reported names

01HARDIK M SHAH₹2.29 Cr
02PARTH INFIN BROKERS PVT LTD₹2.13 Cr
03ALPHA LEON ENTERPRISES LLP₹1.23 Cr
04VISHAL BIPINKUMAR DOSHI₹1.12 Cr
05BIJAY PRATAP SINGH HUF₹0.93 Cr
06VINEETA SINGH₹0.93 Cr
07ADROIT FINANCIAL SERVICES PVT LTD₹0.82 Cr
08PASHUPATI CAPITA SER PVT LTD₹0.68 Cr
Ranked by value of reported sides · full history

OFFICIAL SHAREHOLDING PATTERNS

Named shareholders

As of 31 Mar 2026 · NSE

9 reporting dates →Ownership changes →SHP coverage →

Filing coverage: 9 collected index entries; 1 unresolved; 0 awaiting collection. Index entries can include revisions and irregular dates. Review coverage →

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

Timescan Logistics (India) Limited · Listing ISIN INE0IJY01014

Reported shareholderAs ofSharesCompany stakeEstimated valueCategoryEvidence
Moulana Taufeek Islam31 Mar 202650,93,88072.89%₹21.8782 CrRaw close ₹42.95 · 30 Mar 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Rishikesh Raj Singh31 Mar 20262,30,0003.29%₹0.9879 CrRaw close ₹42.95 · 30 Mar 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Saturn Dess Private31 Mar 20261,48,0002.12%₹0.6357 CrRaw close ₹42.95 · 30 Mar 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Devendra Agarwal31 Mar 202688,0001.26%₹0.378 CrRaw close ₹42.95 · 30 Mar 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Lincoln P Coelho31 Mar 202680,0001.14%₹0.3436 CrRaw close ₹42.95 · 30 Mar 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
Sharad Kanayalal Shah31 Mar 202670,0001%₹0.3007 CrRaw close ₹42.95 · 30 Mar 2026 NSEnamed shareholderOfficial filing ↗NSE · named filing row
AM Benasir Begum31 Mar 20261,0200.01%₹0.0044 CrRaw close ₹42.95 · 30 Mar 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Ashik Mohideen Sheriff31 Mar 20261,0200.01%₹0.0044 CrRaw close ₹42.95 · 30 Mar 2026 NSEpromoterOfficial filing ↗NSE · named filing row
Mohamed Halid31 Mar 20261,0200.01%₹0.0044 CrRaw close ₹42.95 · 30 Mar 2026 NSEpromoterOfficial filing ↗NSE · named filing row
View collection-wide filing coverage · reporting dates can differ across companies

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2026-01-09NSEBulkTimescan Logistics Ind LTIMESCANMANISH CHANDRAPRAKASH RUIASell78,000₹45.36₹0.35 CrNSE ↗
2026-01-09NSEBulkTimescan Logistics Ind LTIMESCANRISHIKESH RAJ SINGHBuy66,000₹45.35₹0.30 CrNSE ↗
2025-09-04NSEBulkTimescan Logistics Ind LTIMESCANRISHIKESH RAJ SINGHBuy52,000₹65.38₹0.34 CrNSE ↗
2025-09-03NSEBulkTimescan Logistics Ind LTIMESCANMANISH C RUIABuy42,000₹64.74₹0.27 CrNSE ↗
2025-07-01NSEBulkTimescan Logistics Ind LTIMESCANSATURN DESS PRIVATE LIMITEDBuy52,000₹64.31₹0.33 CrNSE ↗
2025-07-01NSEBulkTimescan Logistics Ind LTIMESCANVINEETA SINGHSell44,000₹64.09₹0.28 CrNSE ↗
2024-09-09NSEBulkTimescan Logistics Ind LTIMESCANREVATI HOLDINGS PRIVATE LIMITEDSell40,000₹80.45₹0.32 CrNSE ↗
2024-09-05NSEBulkTimescan Logistics Ind LTIMESCANREVATI HOLDINGS PRIVATE LIMITEDBuy40,000₹73.05₹0.29 CrNSE ↗
2024-08-09NSEBulkTimescan Logistics Ind LTIMESCANVINEETA SINGHSell36,000₹67.95₹0.24 CrNSE ↗
2023-07-27NSEBulkTimescan Logistics Ind LTIMESCANBIJAY PRATAP SINGH HUFBuy28,000₹150.07₹0.42 CrNSE ↗
1–10 of 51 reported sides
1 / 6

Names as reported

TIMESCAN

Identity rules, price gaps and disclosure limitations →

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