MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0007303
Cti Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.09 Cr
▼ 20% YoY
Net loss · FY 2025
₹1.11 Cr
Net margin -2.3%
EBITDA · FY 2025
₹3.46 Cr
EBITDA margin 7.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹69.08 Lakh
Issued & subscribed
Open charges
₹66.36 Cr
Satisfied ₹5 Lakh
Company age
30 yrs
Est. 1996
Employees · EPFO
43
Provident fund records
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 157 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 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 1 larger and 2 smaller; the largest is Tejal Logistics Private Limited with revenue of ₹49.27 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.
Company details
CIN U51909WB1996PTC076310
Registration Number 076310
Incorporation Date 02 January 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0007303
CIN history
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
Contact details
Cti Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is cti.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address60/C Colootola St, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cti Logistics Private Limited, buy the company report.
Comprehensive company report
Cti Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
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
The main business activity of Cti 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 Cti Logistics Private Limited, buy the company report.
Financials of Cti Logistics Private Limited
FY 2025 filings availableCti Logistics Private Limited reported revenue of ₹49.09 Cr (down 20% YoY) for FY 2025.
Revenue · FY 2025
₹49.09 Cr ▼ 20%
Net loss · FY 2025
₹1.11 Cr margin -2.3%
EBITDA · FY 2025
₹3.46 Cr margin 7.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 1%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 13%
5 years · compounded
▼ 8%
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.11 Cr | ||||
| Balance Sheet | |||||
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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 | 7.1% | ||||
| Net Profit Margin | -2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Cti Logistics Private Limited, buy the company report.
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.
Current Directors
| 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
Cti Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tejal Logistics Private Limited | ₹49.27 Cr (FY 2025) | 32.0% | Jaipur, Rajasthan, India | |||
| Cti Logistics Private Limitedthis company | ₹49.09 Cr (FY 2025) | -₹1.11 Cr | -2.3% | -20.0% | 43 | Kolkata, West Bengal, India |
| Dcart Logistics Private Limited | ₹48.86 Cr (FY 2024) | 30.0% | Tirupati, Andhra Pradesh, India | |||
| Mehriyas Logistics Private Limited | ₹48.52 Cr (FY 2025) | -21.0% | Delhi, India |
To see the full peer comparison of Cti Logistics Private Limited, buy the company report.
Auditor
Cti Logistics Private Limited is audited by SAV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAV & ASSOCIATES | FY 2023 | 324473E |
Shareholding
The shareholding of Cti Logistics Private 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 Cti Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹66.36 Cr
Satisfied charges
₹5 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101061329 | Others | ₹1 Cr | Open | |
| 25 Jul 2023 | 100809287 | Hdfc Bank Limited | ₹11 Lakh | Open | |
| 29 Apr 2023 | 100715685 | Hdfc Bank Limited | ₹72 Lakh | Open | |
| 21 Mar 2023 | 100691459 | Axis Bank Limited | ₹58.84 Lakh | Open | |
| 23 Nov 2022 | 100647407 | Axis Bank Limited | ₹18.36 Lakh | Open |
To see the full charge records of Cti Logistics Private Limited, buy the company report.
Total charge records: 50 View all charges
Deals & funding
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.
Total deals
7
Secondary share transfers
4
Funding rounds
3
Disclosed funding
₹1.95 Cr
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 |
To see the full deal history of Cti Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cti Logistics Private Limited has 158 court cases on record: 1 filed by Cti Logistics, 157 filed against it. 99 cases are pending and 59 are disposed.
Total cases
158
Filed by the company
1
Filed against the company
157
Pending
99
Disposed
59
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 158 | 157 | 99 |
Cases on record (5 of 158)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Limited. | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Orient Beverages Ltd. and 10 others | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Yes Bank Limited | Disposed |
To see the full case history of Cti Logistics Private 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 Cti Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
1
Associated companies
Employees & EPFO
Cti Logistics Private Limited has a workforce of 43 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
43
Active EPFO establishments
1
Employee growth
10.26%
GST
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.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Cti Logistics Private Limited, buy the company report.
Recent activity
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.
AGM
Cti Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cti Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101061329 was registered on 15 Mar 2025.
Charges
A charge with Axis Bank Limited of Rs. 0.59 Cr registered on 21 Mar 2023 with Charge ID 100691459 was modified on 25 Oct 2024.
Charges
A charge with Axis Bank Limited of Rs. 0.18 Cr registered on 23 Nov 2022 with Charge ID 100647407 was modified on 25 Oct 2024.
Charges
A charge with Axis Bank Limited of Rs. 0.53 Cr registered on 20 Jan 2020 with Charge ID 100318016 was modified on 25 Oct 2024.
Charges
A charge with Axis Bank Limited of Rs. 0.38 Cr registered on 09 Dec 2019 with Charge ID 100307417 was modified on 25 Oct 2024.
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. 0.59 Cr with Charge ID 100691459 was registered on 21 Mar 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100647407 was registered on 23 Nov 2022.
57 earlier events are in the company report.
News
Frequently asked questions
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 has 3 current directors:
- Ajay Agarwal - Director
- Sanjay Agarwal - Director
- Sunil Kumar Agarwal - Director
The latest financial statements of Cti Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 157 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 Tejal Logistics Private Limited, Dcart Logistics Private Limited, Mehriyas Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Rajani Agarwal ceased to be Director on 01 Nov 2019. Ajay Agarwal was appointed as Director on 02 Feb 1999. Sanjay Agarwal was appointed as Director on 02 Jan 1996. Cti Logistics has 4 board changes on record in total.
Yes, Cti Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0007303).