Cmm Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Merces, Goa, India, established in 1995.
1995 Merces, Goa, India Active
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About Cmm Logistics Private Limited

Cmm Logistics Private Limited, a active private limited company, was established on 15 December 1995 in Merces, Goa, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U52311GA1995PTC001991. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.00 Cr.

It upholds a compliant status. Employing 125 professional, Its leadership includes Raul Menezes (Director), Dale Maxie De Lopes Menezes (Director), Cecilia Menezes (Director). Past directors included Durga Ratnani, Pooja Gangadhar Alornekar, Raul Menezes. It holds ₹22.25 Cr open charges and ₹121.63 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52311GA1995PTC001991

  • Registration Number

    001991

  • Incorporation Date

    15 December 1995

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹14.00 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.00 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.25 Cr
  • Satisfied Charges ₹ 121.63 Cr
  • Revenue Growth **** 11.74%
  • Profit Growth **** 25.31%
  • Ebitda **** 14.59%
  • Net Worth 10.33%
  • Total Assets **** 2.17%
Company report

Cmm Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cmm Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cmm Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Raul Menezes Director 06 Jul 2024 Current
Dale Maxie De Lopes Menezes Director 14 Dec 2009 Current
Cecilia Menezes Director 28 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 01 Jul 2024 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 26 Apr 2014 Past

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Financial Performance of Cmm Logistics.

Cmm Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.74% increase. The company also saw a substantial improvement in profitability, with a 25.31% increase in profit. The company's net worth Soared by an impressive increase of 10.33%.

Cmm Logistics revenue growth over time
Cmm Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 11.74%
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*******
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Revenue from Operations
*******
 6.23%
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*******
*******
*******
Total Assets
*******
 2.17%
*******
*******
*******
*******
Profit or Loss
*******
 25.31%
*******
*******
*******
*******
Net Worth
*******
 10.33%
*******
*******
*******
*******
EBITDA
*******
 14.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cmm Logistics?

In 2023, Cmm Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹222,468,750.00

Satisfied Charges

₹1,216,319,600.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 22.25 Cr
Latest Charge Details
Date Lender Amount Status
20 Jun 2018 Hdfc Bank Limited ₹1.00 Cr Open
07 Nov 2015 Hdfc Bank Limited ₹21.25 Cr Open
08 Aug 2012 Citizencredit Co-Operative Bank Ltd.-Panaji Branch ₹0.60 M Satisfied
20 Oct 2011 Goa Urban Co-Operative Bank Ltd.- Ho Branch ₹0.64 M Satisfied
29 Aug 2011 Citizencredit Co-Operative Bank Ltd.- Panaji Branch ₹3.50 Cr Satisfied

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How Many Employees Work at Cmm Logistics?

Cmm Logistics has a workforce of 125 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cmm Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cmm Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cmm Logistics
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 21.25 Cr registered on 07 Nov 2015 with Charge ID 10609245 was modified on 29 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Cmm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Jason Dias was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jul 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    Raul Menezes was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 2 years 1 day . was recorded as a recent event.

  • Balance Sheet

    Cmm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    Cecilia Menezes was appointed as a Director was appointed as a Director on 28 Sep 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cmm Logistics Private Limited?

The CIN of Cmm Logistics Private Limited is U52311GA1995PTC001991.

Where is Cmm Logistics Private Limited headquartered?

Cmm Logistics Private Limited is headquartered at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.

When was Cmm Logistics Private Limited incorporated?

Cmm Logistics Private Limited was incorporated on 15 December 1995.

Who are the current directors of Cmm Logistics Private Limited?

The current directors of Cmm Logistics Private Limited are

What is the primary industry of Cmm Logistics Private Limited?

The primary industry of Cmm Logistics Private Limited is Transport And Storage.

Is Cmm Logistics Private Limited a listed company?

Cmm Logistics Private Limited is unlisted.

What is the capital structure of Cmm Logistics Private Limited?

The authorized capital of Cmm Logistics Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.00 Cr.

What is the compliance status of Cmm Logistics Private Limited?

The compliance status of Cmm Logistics Private Limited is Compliant.

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