
Cta Logistics Limited
About Cta Logistics Limited
Data last updated:
Cta Logistics Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PLC096315. Its GSTIN is 19AACCC2428H3ZR (West Bengal). The company holds 17 GST registrations, of which 10 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.78 Cr. It is led by directors including Rishabh Nahata and Pannalal Kochar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Crescent Towers 5th Floor229 A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹275.2 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.72 Cr (net margin 1.7%) and EBITDA of ₹7.64 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The company has about 221 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23.57 Cr and satisfied charges of ₹2 Cr on record. Court records list 32 cases involving the company, including 17 filed by the company and 15 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cta Logistics has one previous CIN (Corporate Identification Number): U63090WB2003PTC096315. The current CIN is U63090WB2003PLC096315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090WB2003PLC096315 | Current |
| U63090WB2003PTC096315 | Previous |
Contact details
Cta Logistics Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCrescent Towers 5th Floor229 A J C Bose Road, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cta Logistics Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cta Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Cta Logistics Limited, buy the company report.
Financials of Cta Logistics Limited
FY 2024 filings availableCta Logistics Limited reported revenue of ₹275.2 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.64 Cr | ||||
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| Net Profit (PAT) | ₹4.72 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Cta Logistics Limited, buy the company report.
Board of directors of Cta Logistics Limited
Cta Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Nahata | Director | 28 May 2018 | 8 Years 4 Months | Current |
| Pannalal Kochar Also directs: PLK Realty & Infrastructure LLP, PLK Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more | Director | 04 Jun 2003 | 23 Years 4 Months | Current |
| Usha Nahata Also directs: PLK Realty & Infrastructure LLP, PLK Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more | Director | 05 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Cta Logistics Limited is audited by Manish M Jain & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manish M Jain & Co. | FY 2022 | 140619W |
Shareholding
The shareholding of Cta Logistics Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cta Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2015 | 10551529 | Hdfc Bank Limited | ₹12.03 Cr | Open | |
| 23 Dec 2011 | 10323968 | Hdfc Bank Limited | ₹11.54 Cr | Open | |
| 22 Jul 2008 | 10116796 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Cta Logistics Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Cta Logistics Limited has 32 court cases on record: 17 filed by Cta Logistics, 15 filed against it. 13 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 13 | 7 |
| High courts | 10 | 2 | 6 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against M/S P.D.Sekhsaria Trading Co.Pvt.Ltd | Pending |
| High Court, Assam | Interim or miscellaneous application | Filed against the company by Patanjali Foods Ltd, | Disposed |
| Gauhati High Court | Writ petition | Filed by the company against Union of India and 3 Ors | Pending |
| Gauhati High Court | Court case (MFA) | Filed by the company against Union of India | Pending |
| Gauhati High Court | Court case (MFA) | Filed by the company against The Union of India | Pending |
To see the full case history of Cta Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cta Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cta Logistics Limited has a workforce of 221 employees on its EPFO records as of Mar 26, 2024, across 2 active EPFO establishments.
GST
Cta Logistics has 17 GST registrations: 10 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCC2428H3ZR | West Bengal | Active | 25 Aug 2017 |
| 07AACCC2428H1ZY | Delhi | Active | 01 Jul 2017 |
| 10AACCC2428H1ZB | Bihar | Active | 01 Jul 2017 |
| 18AACCC2428H3ZT | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cta Logistics Limited, buy the company report.
Recent activity
Cta Logistics Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Hari Shanker Sahay ceased to be Director on 28 May 2018.
3 earlier events are in the company report.
Frequently asked questions
Cta Logistics is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 June 2003 (23+ years old) and is registered under CIN U63090WB2003PLC096315.
Cta Logistics has 3 current directors:
- Rishabh Nahata - Director
- Pannalal Kochar - Director
- Usha Nahata - Director
The latest financial statements of Cta Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Cta Logistics is 19AACCC2428H3ZR, registered in West Bengal. The company has 17 GST registrations in all, of which 10 are active and 7 are cancelled or inactive. Other active GSTINs include 07AACCC2428H1ZY (Delhi), 10AACCC2428H1ZB (Bihar), 18AACCC2428H3ZT (Assam).
The CIN (Corporate Identification Number) of Cta Logistics is U63090WB2003PLC096315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cta Logistics has 32 court cases on record: 17 filed by the company and 15 filed against it. 13 are pending. Most are in the district courts.
Cta Logistics was incorporated on 04 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Hari Shanker Sahay ceased to be Director on 28 May 2018. Rishabh Nahata was appointed as Director on 28 May 2018. Pratap Banerjee ceased to be Director on 16 Dec 2017. Cta Logistics has 6 board changes on record in total.
The registered office of Cta Logistics is at Crescent Towers 5th Floor229 A J C Bose Road, Kolkata, West Bengal, India – 700020.
Cta Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.