Cti Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.91 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 71.79 Cr
- Satisfied Charges ₹ 0.50 M
- Revenue Growth 21.44%
- Profit Growth -98.38%
- Ebitda -88.76%
- Net Worth 20.63%
- Total Assets 29.33%
About Cti Logistics
Cti Logistics Private Limited (CLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 January 1996 and has a history of 29 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Siddharth Carriers Pvt Ltd. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.91 M.
The company currently has active open charges totaling ₹71.79 Cr. The company has closed loans amounting to ₹0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Agarwal, Sunil Agarwal, and Sanjay Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC076310
- Company No.
076310
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
What products or services does Cti Logistics Private Limited offer?
Cti Logistics Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Courier Service, Logistics Service.
Cti Logistics Private Limited
Explore comprehensive data for Cti Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cti Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Agarwal  | Director | 02-Jan-1996 | Current |
| Ajay Agarwal | Director | 02-Feb-1999 | Current |
| Sanjay Agarwal | Director | 02-Jan-1996 | Current |
Financial Performance of Cti Logistics.
Cti Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.44% increase. The company also saw a substantial fall in profitability, with a 98.38% decrease in profit. The company's net worth Soared by an impressive increase of 20.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Cti Logistics?
In 2023, Cti Logistics had a promoter holding of 83.33% and a public holding of 16.67%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cti Express LlpAjay Agarwal and Sunil Agarwal are mutual person
Cti Infrastructure Private LimitedAjay Agarwal, Sunil Agarwal and 1 more are mutual person
Cti C & F Services Private LimitedAjay Agarwal is a mutual person
Wabi Sabi Bistro & Treasure Trove Private LimitedAjay Agarwal and Sunil Agarwal are mutual person
- Suvic Foods And Confectioneries Private Limited
Sunil Agarwal is a mutual person
- Yasharsh Commercial Private Limited
Sanjay Agarwal is a mutual person
Charges (Loans)
Open Charges
₹71.79 Cr
Satisfied Charges
₹0.05 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 46.47 Cr
- Axis Bank Limited : 12.30 Cr
- Others : 11.40 Cr
- Icici Bank Limited : 1.19 Cr
- Sundaram Finance Ltd : 0.22 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2023 | Hdfc Bank Limited | ₹1.10 M | Open |
| 29 Apr 2023 | Hdfc Bank Limited | ₹7.20 M | Open |
| 21 Mar 2023 | Axis Bank Limited | ₹4.25 Cr | Open |
| 23 Nov 2022 | Axis Bank Limited | ₹1.79 Cr | Open |
| 29 Oct 2022 | Hdfc Bank Limited | ₹1.93 Cr | Open |
How Many Employees Work at Cti Logistics?
Cti Logistics has a workforce of 43 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cti Logistics, 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 Cti Logistics's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Cti Logistics
Recent activity within the organization
- Annual General Meeting
Cti Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cti Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 14.66 Cr registered on 28 Jul 2010 with Charge ID 10232771 was modified on 11 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100809287 was registered on 25 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.72 Cr with Charge ID 100715685 was registered on 29 Apr 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 4.25 Cr with Charge ID 100691459 was registered on 21 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Cti Logistics Private Limited?
Cti Logistics Private Limited was incorporated on 02 Jan 1996.
What is authorized share capital and paid-up capital of Cti Logistics Private Limited?
The authorized share capital of Cti Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.91 M.
Who are the current board members & directors of Cti Logistics Private Limited?
Currently 3 directors are associated with Cti Logistics Private Limited.
- Ajay Agarwal
- Sunil Kumar Agarwal
- Sanjay Agarwal
What is the registered address of Cti Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cti Logistics Private Limited is 60/C Colootola St India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Cti Logistics Private Limited?
The corporate identification number (CIN) of Cti Logistics Private Limited is U51909WB1996PTC076310 and the company number is 076310 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cti Logistics Private Limited?
The Official website of Cti Logistics Private Limited is https://www.cti.in
What has been the recent revenue trend for Cti Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cti Logistics Private Limited has risen by 21.44%.
How many employees does Cti Logistics Private Limited currently have?
As Per 2023 financial reports, 43 employees are currently employed by Cti Logistics Private Limited.
What change has been observed in the net worth of Cti Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cti Logistics Private Limited has experienced an upsurge of 20.63%.
What are the total open charges for Cti Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cti Logistics Private Limited amount to ₹ 71.79 Cr.
When was the last Balance Sheet of Cti Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Cti Logistics Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RA
Rajani AgarwalDirector
Similar Companies Based on Integrated & Diversified Logistics Services
Qwik Supply Chain Private Limited Thane, Maharashtra, India
Kuehne + Nagel Private Limited South West Delhi, Delhi, India
Instakart Services Private Limited Bangaluru, Karnataka, India
Glovis India Private Limited Kanchipuram, Tamil Nadu, India
Expeditors International (India) Private Limited Delhi, India
Dhl Logistics Private Limited Mumbai, Maharashtra, India
Amazon Transportation Services Private Limited Bangaluru, Karnataka, India
Schenker India Private Limited Delhi, India