Caltref Private Limited - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Caltref Private Limited

Caltref Private Limited, a active private limited company, was established on 20 March 1997 in Kolkata, West Bengal, India. Engaging in land transportation within the transportation sector, it holds CIN: U52110WB1997PTC083516. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.81 M.

It upholds a compliant status. Its leadership includes Naresh Chander Gupta (Director), Ankur Gupta (Director). Past directors included Pratibha Gupta. It holds ₹3.31 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 33A J.L.Nehro Road 19Th Floor, Flat No.5, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110WB1997PTC083516

  • Registration Number

    083516

  • Incorporation Date

    20 March 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.81 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.81 M
  • Company Age 29 Year, 15 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.31 Cr
Company report

Caltref Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Caltref Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caltref Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Chander Gupta Director 20 Mar 1997 Current
Ankur Gupta Director 15 Jun 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2010 Past

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Financial Performance of Caltref.

Caltref Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Caltref revenue growth over time
Caltref profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Caltref?

In 2017, Caltref had a promoter holding of 19.13% and a public holding of 80.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹33,050,542.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citicorp Finance (I) Limited : 1.06 Cr
  • Citibank N.A : 0.91 Cr
  • Citibank N.A. : 0.58 Cr
  • Kotak Mahindra Bank Limited : 0.50 Cr
  • Citi Corp Finance (I) Ltd. : 0.16 Cr
  • Others : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2011 Kotak Mahindra Bank Limited ₹5.00 M Open
23 Dec 2008 Citicorp Finance (I) Limited ₹0.40 M Open
23 Dec 2008 Citicorp Finance (I) Limited ₹1.24 M Open
23 Dec 2008 Citicorp Finance (I) Limited ₹1.11 M Open
01 Jan 2008 Citicorp Finance (I) Limited ₹0.80 M Open

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How Many Employees Work at Caltref?

Unlock and access historical data on people associated with Caltref, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caltref, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caltref's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Caltref
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Caltref Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Caltref Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10306115 was registered on 15 Sep 2011. was recorded as a recent event.

  • Charges

    The activity A charge with Citicorp Finance (I) Limited amounted to Rs. 0.04 Cr with Charge ID 10139495 was registered on 23 Dec 2008. was completed.

  • Charges

    Progress on A charge with Citicorp Finance (I) Limited amounted to Rs. 0.12 Cr with Charge ID 10139496 was registered on 23 Dec 2008. was documented.

  • Charges

    The activity A charge with Citicorp Finance (I) Limited amounted to Rs. 0.11 Cr with Charge ID 10139497 was registered on 23 Dec 2008. was completed.

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Frequently Asked Questions
What is the CIN of Caltref Private Limited?

The CIN of Caltref Private Limited is U52110WB1997PTC083516.

Where is Caltref Private Limited headquartered?

Caltref Private Limited is headquartered at 33A J.L.Nehro Road 19Th Floor, Flat No.5, Kolkata, West Bengal, 700071.

When was Caltref Private Limited incorporated?

Caltref Private Limited was incorporated on 20 March 1997.

Who are the current directors of Caltref Private Limited?

The current directors of Caltref Private Limited are

What is the primary industry of Caltref Private Limited?

The primary industry of Caltref Private Limited is Transportation.

Is Caltref Private Limited a listed company?

Caltref Private Limited is unlisted.

What is the capital structure of Caltref Private Limited?

The authorized capital of Caltref Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.81 M.

What is the compliance status of Caltref Private Limited?

The compliance status of Caltref Private Limited is Compliant.

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