Timescan Logistics (India) Ltd.

Shareholders holding 1% or more · latest filing Sep 2026

Ownership split · Sep 2026

Share of total equity by holder type, with change since Mar 2026.

Promoters 72.94% 0
FII / FPI 0% 0
DII 0% 0
Retail & others 27.06% 0
Non-public / other 0% 0
Holder typeMar 2023Sep 2023Mar 2024Sep 2024Mar 2025Sep 2025Mar 2026Sep 2026
Promoters72.94%72.94%72.94%72.94%72.94%72.94%72.94%72.94%
FII / FPI0%0%0%0%0%0%0%0%
DII0.11%0%0.03%0.03%0%0%0%0%
Retail & others26.95%27.06%27.03%27.03%27.06%27.06%27.06%27.06%
Non-public / other0%0%0%0%0%0%0%0%

Major shareholders

10 current holders with 1% or more in the Sep 2026 filing. Click a name to see everything they hold.

Holder Mar 2023Sep 2023Mar 2024Sep 2024Mar 2025Sep 2025Mar 2026Sep 2026 Change (QoQ)
MOULANA TAUFEEK ISLAM Promoter 43.79%0.15 43.79%0.15 43.79%0.15 43.79%0.31 43.79%0.31 43.79%0.31 72.89%0.51 72.89%0.51 0
RISHIKESH RAJ SINGH Public – – – – – 2.18%0.02 3.29%0.02 4.01%0.03 0.72 pp
Saturn Dess Private Limited Public New – – – – – – – 2.75%0.02 –
Devendra Agarwal Public – 1.03%0.00 1.12%0.00 – – 1.26%0.01 1.26%0.01 1.97%0.01 0.71 pp
LINCOLN P COELHO Public 1.14%0.00 1.14%0.00 – – – 1.14%0.01 1.14%0.01 1.14%0.01 0
Sharad Kanayalal Shah Public – – 1%0.00 – – 1%0.01 1%0.01 1%0.01 0
LLP Public – – – – 0.06%0.00 0.31%0.00 0.31%0.00 0.31%0.00 0
ASHIK MOHIDEEN SHERIFF Promoter 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0
MOHAMED HALID Promoter 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0
AM Bensair Begum Promoter New – – – – – – – 0.01%0.00 –
AM BENASIR BEGUM Promoter Exited / below 1% 0.01%0.00 – 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 0.01%0.00 – –
Saturn Dess Private Public Exited / below 1% – – – – – – 2.12%0.01 – –
S AYSHA BEEVI Promoter Exited / below 1% 29.11%0.10 29.11%0.10 29.11%0.10 29.11%0.20 29.11%0.20 29.11%0.20 – – –
MANISH CHANDRAPRAKASH RUIA Public Exited / below 1% – – – – – 1.23%0.01 – – –
RAJESH KUMAR Public Exited / below 1% 1.95%0.01 2.95%0.01 2.12%0.01 – – – – – –
VINEETA SINGH Public Exited / below 1% 1.14%0.00 1.26%0.00 1.26%0.00 – – – – – –
PRASENJIT KUMAR PAUL Public Exited / below 1% 1.03%0.00 1.03%0.00 1.03%0.00 – – – – – –
Lincoln Coelho Public Exited / below 1% – – 1.14%0.00 – – – – – –
A M Benasir Begum Promoter Exited / below 1% – 0.01%0.00 – – – – – – –
Bijay Pratap Singh HUF Public Exited / below 1% – 2.06%0.01 – – – – – – –

Companies only disclose holders with 1% or more, so “Exited / below 1%” can also mean the stake fell under 1%. “pp” = percentage points.

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