Ctc Translogistic Private Limited - Due diligence report

A 360° intelligence report on Ctc Translogistic Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2014-02-10 Rewari, Haryana Active Unlisted Active Compliant
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CT Ctc Translogistic Private Limited
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  • Director details, charges & MCA documents
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Ctc Translogistic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ctc Translogistic Private Limited is assessed as Low Risk with a Trust Score of 90/100. Ctc Translogistic Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Ctc Translogistic Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 138 open (86.48 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others89 48.0 cr
Hdfc Bank Limited31 48.0 cr
Hdb Financial Services Limited6 48.0 cr
Axis Bank Limited2 48.0 cr
Indusind Bank Ltd.10 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
138 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 138 open charge(s) of 86.48 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Dec 2025
Charge created
Others - 2.91 cr
28 Nov 2025
Charge created
Hdb Financial Services Limited - 1.52 cr
20 Nov 2025
Charge created
Others - 9.20 Lakh
18 Nov 2025
Charge created
Others - 9.20 Lakh
09 Oct 2025
Charge created
Others - 14.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Charge created
Others - 80.00 Lakh
03 Sep 2025
Charge created
Others - 2.50 cr
18 Aug 2025
Charge created
Others - 2.50 cr
Charge created
Others - 1.28 cr
28 Jul 2025
Charge created
Axis Bank Limited - 2.61 cr
05 Jul 2025
Charge created
Axis Bank Limited - 1.21 cr
26 Jun 2025
Charge created
Hdfc Bank Limited - 35.17 Lakh
24 Jun 2025
Charge created
Others - 1.20 cr
27 May 2025
Charge created
Others - 79.15 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spoton Supply Chain Solutions Private Limited U74200DL2008PTC404706 New Delhi, Delhi, India
Pratham Transolutions India Private Limited U60300GJ2018PTC104263 Ahmedabad, Gujarat, India
Kiaora Trans-Ship Private Limited U63030GJ2022PTC129908 Gandhidham, Gujarat, India
Aravali Cargo Movers Private Limited U52240RJ2009PTC029967 Jaipur, Rajasthan, India
Bhorukas U72100MH2000PLC123577 Mumbai, Maharashtra, India
Sagun Logistics Private Limited U60230WB2009PTC133652 Kolkata, West Bengal, India
Rdp Infracon Private Limited U60100WB2013PTC198876 Kolkata, West Bengal, India
Amlf Logistics Private Limited U63000MH2004PTC145410 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ctc Translogistic Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ctc Translogistic Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ctc Translogistic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ctc Translogistic Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ctc Translogistic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ctc Translogistic Private Limited an active company?

Ctc Translogistic Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ctc Translogistic Private Limited financially healthy?

Ctc Translogistic Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ctc Translogistic Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ctc Translogistic Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ctc Translogistic Private Limited have loans or charges against its assets?

138 open charge(s) are registered against its assets.

Is Ctc Translogistic Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ctc Translogistic Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.