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Ctl Logistics (India) Private Limited

U61200MH2017PTC303290ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ctl Logistics (India) Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. It was founded by Gilbert. Ctl Logistics (India) Private Limited operates in Inland water transport (NIC 61200) with authorized capital of ₹10.00 Cr and paid-up capital of ₹5.91 Cr. For 2020-21, the company reported revenue of ₹147.57 Cr and profit after tax of ₹6.19 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1790d ago · may be overdue
Revenue (latest FY)
₹147.57 Cr
2020-21
PAT (latest FY)
₹6.19 Cr
Margin 4.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.91 Cr
59% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Inland water transport
NIC 61200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹5.91 Cr
59% utilized
Members
—
Last AGM
24 Sept 2021
1790d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
r****(at)charterlink.co.in
Registered Office
BSEL Tech Park, C-912, Plot No-39/5 & 39/5A, Sector-30A, Vashi, Navi Mumbai Thane MH 400705 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BSEL Tech Park, C-912, Plot No-39/5 & 39/5A, Sector-30A, Vashi, Navi Mumbai Thane MH 400705 IN
NIC code
61200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r****(at)charterlink.co.in
Section
Inland water transport
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 2017 · 24 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
7.6y · Bengaluru · DIN 6821165
PN
Priya Nair
Managing Director
6.6y · Gurugram · DIN 2391406
RK
Rajesh Kumar Sharma
Whole-time Director
2.1y · Hyderabad · DIN 6792080
AD
Anita Desai
Managing Director
2.8y · Mumbai · DIN 1920273
Get the full board of directors

Directors, DINs & appointment history for Ctl Logistics (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ctl Logistics (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
235231301HDFC Bank Ltd(Bank)₹18.73 Cr27 Jan 2022Open
828059015Axis Bank Ltd(Bank)₹2.15 Cr27 Jan 2020Satisfied
899142820ICICI Bank Ltd(Bank)₹1.48 Cr19 Sep 2019Satisfied
211334977State Bank of India(Bank)₹24.41 Cr27 Jan 2022Open
585787417State Bank of India(Bank)₹9.14 Cr12 Mar 2023Satisfied
449121543Axis Bank Ltd(Bank)₹8.73 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ctl Logistics (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹177.42 Cr₹354.84 Cr₹532.25 Cr₹506.91 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.10 Cr+24.9%+22.9%+19.1%
Profit after Tax₹3.09 Cr+24.3%+22.2%+4.2%
Net Worth₹19.53 Cr-3.3%+12.6%+18.9%
Employees409-0.6%+23.3%+15.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Ctl Logistics (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+4.20%—+98.38%+13.32%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters326,50,90764.31%
Institutional Investors21,58,9603.86%
Public & Others5913,12,31331.84%
See the full shareholding pattern

Promoter, institutional & public holding for Ctl Logistics (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Inland water transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Penna Shipping Limited
Telangana · Inc 2017
Paid-up
Revenue
A · 96
05
Reach Dredging Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
06
M2m Ferries Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Dec 2017
Company incorporated
Ctl Logistics (India) Private Limited registered with ROC - MUMBAI; year 2017
26 Dec 2017
Gilbert appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ctl Logistics (India) Private Limited

When was Ctl Logistics (India) Private Limited incorporated?
Ctl Logistics (India) Private Limited was incorporated in 2017 (around 26 Dec 2017). Its CIN is U61200MH2017PTC303290 and it is registered with ROC - MUMBAI.
Where is Ctl Logistics (India) Private Limited located?
Ctl Logistics (India) Private Limited is headquartered in Maharashtra, at: BSEL Tech Park, C-912, Plot No-39/5 & 39/5A, Sector-30A, Vashi, Navi Mumbai Thane MH 400705 IN .
What sector does Ctl Logistics (India) Private Limited operate in?
Ctl Logistics (India) Private Limited operates in the Inland water transport sector (NIC code 61200), classified as Non-govt company.
Who are the directors of Ctl Logistics (India) Private Limited?
Director details for Ctl Logistics (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ctl Logistics (India) Private Limited?
Ctl Logistics (India) Private Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹5.91 Cr.
Does Ctl Logistics (India) Private Limited have any open charges?
Ctl Logistics (India) Private Limited has no open MCA-registered charges on record.
What is Ctl Logistics (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ctl Logistics (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.