About CTL Logistics (India) Private Limited
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CTL Logistics (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Charter Link Logistics (India) Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2017PTC303290. Its GSTIN is 27AAHCC3594R1ZT (Maharashtra). The company holds 11 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.88 Cr. It is led by directors Gilbert Leung and Rajat Chakraborty.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. B – 1001 To B – 1009 Mahavir Icon Plot N0. 89 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹361 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹9.43 Cr (net margin 2.6%) and EBITDA of ₹19.32 Cr (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 28% over five years.
The company has about 310 employees on its provident fund (EPFO) records.
Court records list 39 cases involving the company, including 36 filed by the company and 2 filed against it; 30 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website charterlink.co.in.
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- Website
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- Registered AddressOffice No. B – 1001 To B – 1009 Mahavir Icon Plot N0. 89 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- 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
Business Activity of CTL Logistics (India) Private Limited
The main business activity of CTL Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 CTL Logistics (India) Private Limited FY 2025 filings available
CTL Logistics (India) Private Limited reported revenue of ₹361 Cr (up 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of CTL Logistics (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 37% growth in the latest year. EBITDA rose 153% 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 CTL Logistics (India) 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 | ₹19.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.43 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 CTL Logistics (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.6% | •••• | •••• | •••• | •••• |
| 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 CTL Logistics (India) are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of CTL Logistics (India) Private Limited
CTL Logistics (India) 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 |
|---|---|---|---|---|---|---|
| Hasti Petro Chemical and Shipping Limited | ₹373.57 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Jodhpur, Rajasthan, India |
| Clearship Forwarders Private Limited | ₹372.86 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Mumbai, Maharashtra, India |
| Asat Logistics Private Limited | ₹366.68 Cr (FY 2025) | •••• | •••• | 213.0% | •••• | Jaipur, Rajasthan, India |
| Umsl Limited | ₹365.16 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Bhubaneswar, Odisha, India |
| J-Ark Logistics Private Limited | ₹363.11 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Chennai, Tamil Nadu, India |
| CTL Logistics (India) Private Limited this company | ₹361 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Navi Mumbai, Maharashtra, India |
| CKB Global Logistics Private Limited | ₹358.98 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Channel Freight Services (India ) Private Limited | ₹350.83 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Pridel Private Limited | ₹348.11 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
| Transworld Terminals Private Limited | ₹346.69 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Fairmacs Shipping & Transport Services Private Limited | ₹346.66 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below CTL Logistics (India) 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 CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited is audited by S.JAYKISHAN for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.JAYKISHAN | 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.
Board of Directors of CTL Logistics (India) Private Limited
CTL Logistics (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gilbert Leung | Director | 26 Dec 2017 | 8 Years 9 Months | Current |
| Rajat Chakraborty Also directs: Famous Pacific Shipping (India) Private Limited | Director | 26 Dec 2017 | 8 Years 9 Months | Current |
Ownership and Shareholding of CTL Logistics (India) 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 CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited has 39 court cases on record: 36 filed by CTL Logistics (India), 2 filed against it, 1 where it is another party. 30 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 2 | 29 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Natural Pick Agro Products Private Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Pratham Shipping & Logistics Private Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Cic Logistics Private Limited | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Freight Solution Private Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M3 Apparels India Private Limited | Pending |
Full case history
All 39 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.
MSME Payment Delays by CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited has 5 MSME Form 1 returns on record between 2022 and 2023, listing 30 overdue payments to 18 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 18)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trinetra Logisolutions | •••• | •••• | •••• |
| Narbada Eximhub LLP | •••• | •••• | •••• |
| Fairmacs Shipping & Transport Services Private Limited | •••• | •••• | •••• |
| Minas Logistics Private Limited | •••• | •••• | •••• |
| Caterpillar Cargo Solutions India Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited has a workforce of 310 employees as of Apr 03, 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.
Recent Activity on CTL Logistics (India) Private Limited
CTL Logistics (India) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gilbert Leung was appointed as Director on 26 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for CTL Logistics (India) 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.
Subsidiaries & Group Companies of CTL Logistics (India) 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 CTL Logistics (India) Private Limited
CTL Logistics (India) has 11 GST registrations: 11 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC3594R1ZT | Maharashtra | Active | 14 Feb 2018 |
| 27AAHCC3594R2ZS | Maharashtra | Active | 29 Mar 2025 |
| 33AAHCC3594R1Z0 | Tamil Nadu | Active | 07 Mar 2018 |
| 36AAHCC3594R1ZU | Telangana | Active | 04 Apr 2018 |
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 CTL Logistics (India) 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.
Frequently Asked Questions about CTL Logistics (India) Private Limited
CTL Logistics (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 December 2017 (9+ years old) and is registered under CIN U61200MH2017PTC303290.
CTL Logistics (India) reported revenue of ₹361 Cr for FY 2025 (up 37% YoY).
CTL Logistics (India) has 2 current directors:
- Gilbert Leung - Director
- Rajat Chakraborty - Director
CTL Logistics (India) reported a net profit of ₹9.43 Cr (net margin 2.6%) and EBITDA of ₹19.32 Cr (EBITDA margin 5.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CTL Logistics (India) is 4% over three years and 28% over five years. In the latest year (FY 2025) revenue rose 37%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CTL Logistics (India) is 27AAHCC3594R1ZT, registered in Maharashtra. The company has 11 GST registrations in all, of which 11 are active. Other active GSTINs include 27AAHCC3594R2ZS (Maharashtra), 33AAHCC3594R1Z0 (Tamil Nadu), 36AAHCC3594R1ZU (Telangana).
The CIN (Corporate Identification Number) of CTL Logistics (India) is U61200MH2017PTC303290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CTL Logistics (India) has 39 court cases on record: 36 filed by the company and 2 filed against it. 30 are pending. Most are in the district courts.
CTL Logistics (India) was incorporated on 26 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of CTL Logistics (India) by revenue are Hasti Petro Chemical and Shipping Limited, Clearship Forwarders Private Limited, Asat Logistics Private Limited, Umsl Limited, J-Ark Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Gilbert Leung was appointed as Director on 26 Dec 2017. Rajat Chakraborty was appointed as Director on 26 Dec 2017.
CTL Logistics (India) has 5 MSME Form 1 returns on record between 2022 and 2023, listing 30 overdue payments to 18 micro and small suppliers. The latest return was filed on 30 Aug 2023.