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.
U52311GA1995PTC001991
001991
15 December 1995
₹15.00 Cr
₹14.00 Cr
Roc Goa
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹222,468,750.00
₹1,216,319,600.00
| 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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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.
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.
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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.
Progress on 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 documented.
Cmm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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 5 months . was documented.
The activity Raul Menezes was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Cmm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
The activity 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 2 months . was completed.
The CIN of Cmm Logistics Private Limited is U52311GA1995PTC001991.
Cmm Logistics Private Limited is headquartered at Cmm Arena Complex, 2Nd Floor, H.No.171/5, Vaddy, Merces, Goa, 403005.
Cmm Logistics Private Limited was incorporated on 15 December 1995.
The current directors of Cmm Logistics Private Limited are
The primary industry of Cmm Logistics Private Limited is Transport And Storage.
Cmm Logistics Private Limited is unlisted.
The authorized capital of Cmm Logistics Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.00 Cr.
The compliance status of Cmm Logistics Private Limited is Compliant.
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