MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-GA-01-0001138
CMM Logistics Private Limited - transport and logistics in Merces, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹30.87 Cr
▲ 3% YoY
Net profit · FY 2025
₹12.74 Cr
Net margin 41.3%
EBITDA · FY 2025
₹19.51 Cr
EBITDA margin 63.2%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹14 Cr
Issued & subscribed
Open charges
₹22.25 Cr
Satisfied ₹121.63 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
125
Provident fund records
About CMM Logistics Private Limited
Data last updated:
CMM Logistics Private Limited is a private limited company based in Merces, Goa, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 15 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52311GA1995PTC001991. Its GSTIN is 30AAACC8548A1Z8 (Goa).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Raul Menezes and Dale Maxie De Lopes Menezes.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Cmm Arena Complex 2nd Floor H.No.171/5 Vaddy, Merces, Goa, India – 403005.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.87 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹12.74 Cr (net margin 41.3%) and EBITDA of ₹19.51 Cr (EBITDA margin 63.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
The company has about 125 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.25 Cr and satisfied charges of ₹121.63 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹13.52 Cr; the latest was in June 2014. Its 4 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage) are compared by revenue, 3 larger and 1 smaller; the largest is J.Matadee Free Trade Zone Private Limited with revenue of ₹31.57 Cr.
CMM Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0001138). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cmmgroup.in.
Company details
CIN U52311GA1995PTC001991
Registration Number 001991
Incorporation Date 15 December 1995
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GA-01-0001138
Recognitions & Rankings of CMM Logistics
Contact details
CMM Logistics Private Limited's registered office is in Merces, Goa. Its website is cmmgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCmm Arena Complex 2nd Floor H.No.171/5 Vaddy, Merces, Goa, India – 403005
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of CMM Logistics Private Limited, buy the company report.
Comprehensive company report
CMM Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of CMM Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of CMM Logistics Private Limited, buy the company report.
Financials of CMM Logistics Private Limited
FY 2024 filings availableCMM Logistics Private Limited reported revenue of ₹30.87 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹30.87 Cr ▲ 3%
Net profit · FY 2025
₹12.74 Cr margin 41.3%
EBITDA · FY 2025
₹19.51 Cr margin 63.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 5%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 14%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.74 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 63.2% | ||||
| Net Profit Margin | 41.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of CMM Logistics Private Limited, buy the company report.
Board of directors of CMM Logistics Private Limited
CMM Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raul Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 4 more | Director | 06 Jul 2024 | 2 Years 3 Months | Current |
| Dale Maxie De Lopes Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 5 more | Director | 14 Dec 2009 | 16 Years 10 Months | Current |
| Cecilia Menezes Also directs: Menezes Kamco Foods Private Limited, Cremeux Bakeries Private Limited, Cosme Matias Menezes Private Limited and 5 more | Director | 28 Sep 2023 | 3 Years 0 Months | Current |
Peer comparison
CMM Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J.Matadee Free Trade Zone Private Limited | ₹31.57 Cr (FY 2025) | 58.0% | Sriperumbudur, Tamil Nadu, India | |||
| P.R.J. Warehousing Private Limited | ₹31.56 Cr (FY 2025) | 0.0% | Gurgaon, Haryana, India | |||
| Farmico Cold Chain & Logistics Limited | ₹31.52 Cr (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| CMM Logistics Private Limitedthis company | ₹30.87 Cr (FY 2025) | ₹12.74 Cr | 41.3% | 3.0% | 125 | Merces, Goa, India |
| B.P. Logistics Private Limited | ₹30.52 Cr (FY 2025) | 5.0% | Bhopal, Madhya Pradesh, India |
To see the full peer comparison of CMM Logistics Private Limited, buy the company report.
Auditor
CMM Logistics Private Limited is audited by V U D & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V U D & CO LLP | FY 2023 | W100652 |
Shareholding
The shareholding of CMM Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CMM Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.25 Cr
Satisfied charges
₹121.63 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2018 | 100199159 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 07 Nov 2015 | 10609245 | Hdfc Bank Limited | ₹21.25 Cr | Open | |
| 08 Aug 2012 | 10372762 | Citizencredit Co-Operative Bank Ltd.-Panaji Branch | ₹6 Lakh | Satisfied | |
| 20 Oct 2011 | 10317086 | Goa Urban Co-Operative Bank Ltd.- Ho Branch | ₹6.4 Lakh | Satisfied | |
| 29 Aug 2011 | 10313093 | Citizencredit Co-Operative Bank Ltd.- Panaji Branch | ₹3.5 Cr | Satisfied |
To see the full charge records of CMM Logistics Private Limited, buy the company report.
Total charge records: 21 View all charges
Deals & funding
CMM Logistics Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹13.52 Cr; the latest was in June 2014.
Total deals
3
Funding rounds
3
Disclosed funding
₹13.52 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Funding round | ₹9.02 Cr | Investors: 4 individuals |
| Mar 2011 | Funding round | ₹3 Cr | Investors: 4 individuals |
| Sep 2006 | Funding round | ₹1.5 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CMM Logistics Private Limited has 6 court cases on record: 5 filed by CMM Logistics, 1 filed against it. All cases are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AAR) | Filed against the company by M/S Everest Industries Ltd., Represented Through Its Signatory, Alok Mishra. | Disposed |
| District court, North Goa, Goa | Court case (CRRA) | Filed by the company against State and Anr and 1 other | Disposed |
| District court, North Goa, Goa | Criminal miscellaneous application | Filed by the company against State and Anr and 1 other | Disposed |
| District court, North Goa, Goa | Court case (CRRA) | Filed by the company against State Through Inspector Legal Metrology Anr. and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Commissioner of Income Tax | Disposed |
To see the full case history of CMM Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CMM Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CMM Logistics Private Limited has a workforce of 125 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
125
Active EPFO establishments
1
Employee growth
-36.87%
GST
CMM Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACC8548A1Z8 | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CMM Logistics Private Limited, buy the company report.
Recent activity
CMM Logistics Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Raul Menezes ceased to be Additional Director on 29 Sep 2024.
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.
AGM
Cmm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Raul Menezes ceased to be Additional Director.
Appointed
Raul Menezes was appointed as Director.
Ceased
Dean Wilfred Menezes ceased to be Director.
Filing
Cmm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Appointed
Cecilia Menezes was appointed as Director.
Charges
A charge registered on 08 Jun 2006 via Charge ID 10007825 with Others was fully satisfied on 29 Jan 2020.
Charges
A charge registered on 20 Oct 2011 via Charge ID 10317086 with Goa Urban Co-Operative Bank Ltd.- Ho Branch was fully satisfied on 29 Nov 2018.
Charges
A charge registered on 08 Aug 2012 via Charge ID 10372762 with Citizencredit Co-Operative Bank Ltd.-Panaji Branch was fully satisfied on 27 Nov 2018.
Charges
A charge with Others of Rs. 17.50 Cr registered on 08 Jun 2006 with Charge ID 10007825 was modified on 06 Oct 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100199159 was registered on 20 Jun 2018.
47 earlier events are in the company report.
Frequently asked questions
CMM Logistics is an active private limited company based in Merces, Goa, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 15 December 1995 (31+ years old) and is registered under CIN U52311GA1995PTC001991.
CMM Logistics has 3 current directors:
- Raul Menezes - Director
- Dale Maxie De Lopes Menezes - Director
- Cecilia Menezes - Director
The latest financial statements of CMM Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of CMM Logistics is 30AAACC8548A1Z8, registered in Goa.
The CIN (Corporate Identification Number) of CMM Logistics is U52311GA1995PTC001991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CMM Logistics has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
CMM Logistics was incorporated on 15 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Goa.
CMM Logistics has 3 deals on record (3 funding rounds), with disclosed funding of ₹13.52 Cr; the latest was in June 2014.
The peers of CMM Logistics by revenue are J.Matadee Free Trade Zone Private Limited, P.R.J. Warehousing Private Limited, Farmico Cold Chain & Logistics Limited, B.P. Logistics Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Raul Menezes ceased to be Additional Director on 29 Sep 2024. Raul Menezes was appointed as Director on 06 Jul 2024. Dean Wilfred Menezes ceased to be Director on 01 Jul 2024. CMM Logistics has 7 board changes on record in total.
Yes, CMM Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-GA-01-0001138).