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CTC INVESTMENTS PRIVATE LIMITED

CIN: U65999WB2008PTC124744 As on: 2026-07-13

CTC INVESTMENTS PRIVATE LIMITED (CIN: U65999WB2008PTC124744) is a Private company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46572000.00.

CTC INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CTC INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CTC INVESTMENTS PRIVATE LIMITED are VISHAL KUMAR AGARWALLA, GOKUL KUMAR AGARWALLA, and RAMESH KUMAR AGARWALLA.

CTC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2008PTC124744 and its registration number is 124744. Users may contact CTC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTC INVESTMENTS PRIVATE LIMITED is CENTRE POINT,ROOM NO. 322 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001.

Current status of CTC INVESTMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CTC INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CTC INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CTC INVESTMENTS
DIN Director Name Designation Appointment Date
00746390 VISHAL KUMAR AGARWALLA Director 2021-11-30
01349133 GOKUL KUMAR AGARWALLA Director 2008-04-03
00572860 RAMESH KUMAR AGARWALLA Director 2008-04-03
Past Directors & Key Managerial Personnel of CTC INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00746390 VISHAL KUMAR AGARWALLA Additional Director - 2021-11-30
01130788 SUBODH CHANDRA SAHU Additional Director - 2021-02-22
00082236 REENA BHUTORIA Director - 2020-02-01
Other Directorships of VISHAL KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
CTC TOOLS LLP AAU-0476 Designated Partner 2021-02-22 Ongoing
CTC TOOLS LLP AAU-0476 Partner - 2021-02-21
PLOUTOS DEVELOPERS LLP ABZ-0243 Designated Partner 2022-11-12 Ongoing
CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Additional Director - 2021-11-30
CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Director 2021-11-30 Ongoing
CTC (INDIA) TOOLS PRIVATE LIMITED U31909WB2021PTC243863 Director 2021-03-15 Ongoing
CTC PRAEZISION TOOLS PRIVATE LIMITED U31909WB2021PTC244297 Director 2021-04-01 Ongoing
PIVOT RECYCLE PRIVATE LIMITED U46699DL2023PTC421906 Director 2023-12-23 Ongoing
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Director 2005-06-01 Ongoing
SCRA2CH MEDIA PRIVATE LIMITED U74900WB2015PTC206507 Managing Director 2015-05-28 Ongoing
INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director 2013-01-27 Ongoing
Other Directorships of SUBODH CHANDRA SAHU
Company Name CIN Designation Appointment Date Cessation
CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Director - 2021-02-15
Other Directorships of GOKUL KUMAR AGARWALLA
Other Directorships of REENA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2019-10-18 Ongoing
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-07-23
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2016-07-26
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director 2016-07-26 Ongoing
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2013-07-12
ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Director 1991-08-14 Ongoing
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2016-07-19 Ongoing
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director appointed in casual vacancy - 2016-07-19
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-08-30
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Additional Director - 2011-06-25
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2017-04-01
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Whole-time director 2017-04-01 Ongoing
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director 2009-10-09 Ongoing
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Additional Director 2015-10-09 Ongoing
HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2006-07-17 Ongoing
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Additional Director - 2013-06-05
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2019-12-01
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Whole-time director 2019-12-01 Ongoing
NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 1997-07-03 Ongoing
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director 2011-01-12 Ongoing
BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 2004-09-01 Ongoing
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Director - 2013-04-27
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2008-10-02 Ongoing
RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Additional Director - 2010-09-30
RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Director - 2019-04-01
KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director 2017-03-23 Ongoing
Other Directorships of RAMESH KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
CTC TOOLS LLP AAU-0476 Designated Partner 2020-10-05 Ongoing
PLOUTOS DEVELOPERS LLP ABZ-0243 Designated Partner 2022-11-12 Ongoing
CTC (INDIA) PRIVATE LIMITED U01132WB1983PTC106022 Director 1983-03-11 Ongoing
SKRK ENTERPRISES PRIVATE LIMITED U27202WB2006PTC111994 Director 2006-12-05 Ongoing
ROYAL STEEL PIPES PRIVATE LIMITED U28992WB2009PTC139819 Director 2009-11-30 Ongoing
KYOCERA PRECISION TOOLS INDIA PRIVATE LIMITED U29253JH2012PTC022317 Director - 2012-08-08
KYOCERA PRECISION TOOLS INDIA PRIVATE LIMITED U29253JH2012PTC022317 Managing Director - 2023-04-01
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-04-21
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 CFO - 2023-09-01
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2016-01-15
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Managing Director - 2014-08-29
CTC (INDIA) TOOLS PRIVATE LIMITED U31909WB2021PTC243863 Director 2021-03-15 Ongoing
CTC PRAEZISION TOOLS PRIVATE LIMITED U31909WB2021PTC244297 Director 2021-04-01 Ongoing
GEETA INTELLIGENT PROPERTIES INDIA PRIVATE LIMITED U70101WB2005PTC103483 Alternate Director - 2014-12-20
SCRA2CH MEDIA PRIVATE LIMITED U74900WB2015PTC206507 Director 2015-05-28 Ongoing

CIN Company Name Company Address
AAU-0476 CTC TOOLS LLP Centre Point, Room No.322, 21 Hemant Basu Sarani, Kolkata, West Bengal, India - 700001
U27202WB2006PTC111994 SKRK ENTERPRISES PRIVATE LIMITED CENTRE POINT, ROOM NO. 322, 21, HEMANT BASU SARANI, , KOLKATA, West Bengal, India - 700001
U31909WB2021PTC243863 CTC (INDIA) TOOLS PRIVATE LIMITED Room No. 322, Centre Point, 21, Hemant Basu Sarani, , Kolkata, West Bengal, India - 700001
U31909WB2021PTC244297 CTC PRAEZISION TOOLS PRIVATE LIMITED Room No. 322, Centre Point 21, Hemant Basu Sarani , Kolkata, West Bengal, India - 700001
ACQ-9621 VANSHIL CLASSIC VENTURES LLP 21 HEMANT BASU SARANI,Centre point, Room No 306,Kolkata,Kolkata,West Bengal,India-700001
ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
U74140WB2009PTC137283 SBA ADVISORY SERVICES PRIVATE LIMITED 21 HEMANT BASU SARANI CENTRE POINT, ROOM NO 426 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187813 BABADHAM DEVELOPERS PRIVATE LIMITED ROOM NO.508 CENTRE POINT 21A HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
U24110WB2021PTC245596 CERAMIQUE COATINGS INDIA PRIVATE LIMITED 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001
AAP-7648 PROPERTY DARSHAN LLP 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001
U45400WB2013PTC192622 SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC137854 TEAM UNITED MARKETING PRIVATE LIMITED CENTRE POINT, 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 513 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081350 KHETAN TRACON PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51101WB2010PLC144185 FESTINO DEALTRADE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001
U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
U51109WB2006PTC110992 SWISS HIGHRISE PRIVATE LIMITED 21CENTRE POINT, HEMANT BASU SARANI 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2003PTC096698 AMRIT ENCLAVE PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room no-306 , Kolkata, West Bengal, India - 700001
U70101WB2004PTC098019 MEGACITY BUILDCON PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
U70101WB2004PTC098029 MEGACITY NIRMAN PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room No-228 , Kolkata, West Bengal, India - 700001
U70101WB2004PTC098042 MEGACITY RESIDENCY PRIVATE LIMITED 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC109508 MEGACITY COLONISERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC109513 MEGACITY TOWERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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