Cti Transfer Private Limited
About Cti Transfer Private Limited
Data last updated: 07 February 2026
Cti Transfer Private Limited is a private limited company based in Chinglepet, Tamil Nadu, India. Incorporated on 28 February 2024.
Registered with ROC Chennai under CIN U66190TN2024PTC168000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karthikeyan Pandian and Ilakkia Raja Sathiah.
Office: H.No 5/700, Chinglepet, Tamil Nadu, India – 600048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No 5/700, Chinglepet, Tamil Nadu, India – 600048
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cti Transfer Private Limited
Cti Transfer Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeyan Pandian | Director | 28 Feb 2024 | 2 Years 5 Months | Current |
| Ilakkia Raja Sathiah | Director | 28 Feb 2024 | 2 Years 5 Months | Current |
Financials of Cti Transfer Private Limited
Ten-year financial statements for Cti Transfer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cti Transfer Private Limited
Cti Transfer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cti Transfer Private Limited
View historical data on people associated with Cti Transfer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cti Transfer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cti Transfer Private Limited
GST registrations and filing compliance for Cti Transfer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cti Transfer Private Limited
Credit ratings, litigation, and regulatory alerts for Cti Transfer Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transfer Private Limited
MSME payment history for Cti Transfer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transfer Private Limited
Corporate group structure for Cti Transfer Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cti Transfer Private Limited
MCA filings and documents for Cti Transfer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cti Transfer Private Limited
Frequently Asked Questions about Cti Transfer Private Limited
Cti Transfer Private Limited is an active private limited company based in Chinglepet, Tamil Nadu, India. It was incorporated on 28 February 2024 (2+ years old) and is registered under CIN U66190TN2024PTC168000.
The current directors of Cti Transfer Private Limited are:
- Karthikeyan Pandian - Director
- Ilakkia Raja Sathiah - Director
Cti Transfer Private Limited can be reached at the registered office: H.No 5700, Chinglepet, Tamil Nadu, India – 600048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No 5700, Chinglepet, Tamil Nadu, India – 600048.
Cti Transfer Private Limited was incorporated on 28 February 2024, making it 2+ years old. Registered with ROC Chennai.