- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0007303

About Cti Logistics Private Limited
Data last updated:
Cti Logistics Private Limited is a private 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 02 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076310. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.08 Lakh. It was formerly known as Siddharth Carriers Pvt Ltd. It is led by directors including Ajay Agarwal and Sanjay Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 60/C Colootola St, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.09 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹1.11 Cr (net margin -2.3%) and EBITDA of ₹3.46 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
The company has about 43 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CTI Logistics. As per MCA filings, the company has open charges of ₹66.36 Cr and satisfied charges of ₹5 Lakh on record. Court records list 158 cases involving the company, including 1 filed by the company and 147 filed against it; 99 cases are pending. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.95 Cr; the latest was in March 2016. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is BLT Logistics Limited with revenue of ₹49.43 Cr.
Cti Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0007303). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cti.in.
CIN History of Cti Logistics Private Limited
Cti Logistics has one previous CIN (Corporate Identification Number): U99999WB1996PTC076310. The current CIN is U51909WB1996PTC076310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC076310 | Current |
| U99999WB1996PTC076310 | Previous |
Recognitions & Rankings of Cti Logistics
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address60/C Colootola St, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Cti Logistics Private Limited
Cti Logistics operates one associated brand: CTI Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transport, logistics, and business services are provided across multiple sectors. | ctilogistics.com |
Business Activity of Cti Logistics Private Limited
The main business activity of Cti Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cti Logistics Private Limited FY 2025 filings available
Cti Logistics Private Limited reported revenue of ₹49.09 Cr (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cti Logistics Private Limited
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 38% 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 of Cti Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.46 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.11 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cti Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cti Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cti Logistics Private Limited
Cti Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal Also directs: Cti Express LLP, Cti Infrastructure Private Limited, Cti C & F Services Private Limited and 1 more | Director | 02 Feb 1999 | 27 Years 8 Months | Current |
| Sanjay Agarwal | Director | 02 Jan 1996 | 30 Years 9 Months | Current |
| Sunil Kumar Agarwal Also directs: Cti Express LLP, Cti Infrastructure Private Limited, Wabi Sabi Bistro & Treasure Trove Private Limited and 1 more | Director | 02 Jan 1996 | 30 Years 9 Months | Current |
Peer Comparison of Cti Logistics Private Limited
Cti Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BLT Logistics Limited | ₹49.43 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
| DVL Logistics Private Limited | ₹49.34 Cr (FY 2025) | •••• | •••• | 143.0% | •••• | Delhi, India |
| Triton Logistics and Maritime Private Limited | ₹49.33 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | Mumbai, Maharashtra, India |
| Tejal Logistics Private Limited | ₹49.27 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Jaipur, Rajasthan, India |
| Kalyx Tradex Private Limited | ₹49.26 Cr (FY 2025) | •••• | •••• | 425103.0% | •••• | Ahmedabad, Gujarat, India |
| Cti Logistics Private Limited this company | ₹49.09 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Dcart Logistics Private Limited | ₹48.86 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Tirupati, Andhra Pradesh, India |
| Ambica Logistics Private Limited | ₹48.84 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Mol Shipping (India) Private Limited | ₹48.78 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Spedition India Logistics Private Limited | ₹48.71 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Noida, Uttar Pradesh, India |
| Mehriyas Logistics Private Limited | ₹48.52 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Cti Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cti Logistics Private Limited
Cti Logistics Private Limited is audited by SAV & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cti Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cti Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Others | ₹1 Cr | Open |
| 25 Jul 2023 | Hdfc Bank Limited | ₹11 Lakh | Open |
| 29 Apr 2023 | Hdfc Bank Limited | ₹72 Lakh | Open |
| 21 Mar 2023 | Axis Bank Limited | ₹58.84 Lakh | Open |
| 23 Nov 2022 | Axis Bank Limited | ₹18.36 Lakh | Open |
Total charge records: 50 View all charges
Deals & Funding of Cti Logistics Private Limited
Cti Logistics Private Limited has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.95 Cr; the latest was in March 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Cti C & F Services Private Limited Seller: Cti Infrastructure Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Cti Infrastructure Private Limited Seller: R. M. Commercial Private Limited |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Cti Infrastructure Private Limited Seller: Rudra Goods Private Limited , Kamlesh Trade & Agency Private Limited |
| May 2009 | Secondary share transfer | Undisclosed | Buyer: Rudra Goods Private Limited , Kamlesh Trade & Agency Private Limited , 2 individuals Seller: Weltex Mercantiles Pvt Ltd , Budhiya Marketing Pvt Ltd , Shirin Commodeal Pvt.Ltd. |
| Apr 2007 | Funding round | ₹20 Lakh | Investors: Regent Finance Corporation Private Limited , Sahaj Tie-Up Pvt Ltd , Budhiya Marketing Pvt Ltd |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Cti Logistics Private Limited
Cti Logistics Private Limited has 158 court cases on record: 1 filed by Cti Logistics, 147 filed against it, 10 where it is another party. 99 cases are pending and 59 are disposed. Status as checked between 23 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 158 | 147 | 99 |
Cases on record (5 of 158)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Criminal complaint | Filed against the company by Osl Automotives Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Yes Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Company is another party | Pending |
Full case history
All 158 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cti Logistics Private Limited
Cti Logistics Private Limited has a workforce of 43 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Cti Logistics Private Limited
Cti Logistics has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Cti Logistics Private Limited
Cti Logistics Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Rajani Agarwal ceased to be Director on 01 Nov 2019.
57 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cti Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cti Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cti Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cti Logistics Private Limited
Cti Logistics has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cti Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Cti Logistics Private Limited
Frequently Asked Questions about Cti Logistics Private Limited
Cti Logistics is an active private 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 02 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076310.
Cti Logistics reported revenue of ₹49.09 Cr for FY 2025 (down 20% YoY).
Cti Logistics has 3 current directors:
- Ajay Agarwal - Director
- Sanjay Agarwal - Director
- Sunil Kumar Agarwal - Director
Cti Logistics reported a net loss of ₹1.11 Cr (net margin -2.3%) and EBITDA of ₹3.46 Cr (EBITDA margin 7.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cti Logistics is 1% over three years and 7% over five years. In the latest year (FY 2025) revenue fell 20%. CAGR is the steady yearly rate that links the first and the last year.
No. Cti Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cti Logistics is U51909WB1996PTC076310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cti Logistics has 158 court cases on record: 1 filed by the company and 147 filed against it. 99 are pending.
Cti Logistics was incorporated on 02 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Cti Logistics has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.95 Cr; the latest was in March 2016.
The peers of Cti Logistics by revenue are BLT Logistics Limited, DVL Logistics Private Limited, Triton Logistics and Maritime Private Limited, Tejal Logistics Private Limited, Kalyx Tradex Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).