MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-13-0012253
HMM Logistics Private Limited
HMM Logistics Private Limited - machinery and equipment in Jajpur, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.72 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
210
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About HMM Logistics Private Limited
Data last updated:
HMM Logistics Private Limited is a private limited company based in Jajpur, Odisha, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60300OR2020PTC034295.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sekh Murshid and Yasmin Begum.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot – 90/3304 House Of Gulam Murteja At – Trijanga Kalinga Nagar Po – Danagadi, Jajpur, Odisha, India – 755026.
The company has about 210 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.72 Cr on record.
HMM Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-13-0012253).
Company details
CIN U60300OR2020PTC034295
Registration Number 034295
Incorporation Date 28 September 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-OD-13-0012253
Key People
Sekh Murshid Director Yasmin Begum Director Recognitions & Rankings of HMM Logistics
Contact details
HMM Logistics Private Limited's registered office is in Jajpur, Odisha.
- Registered AddressPlot – 90/3304 House Of Gulam Murteja At – Trijanga Kalinga Nagar Po – Danagadi, Jajpur, Odisha, India – 755026
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
HMM 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of HMM Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HMM Logistics Private Limited, buy the company report.
Board of directors of HMM Logistics Private Limited
HMM Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Murshid | Director | 28 Sep 2020 | 6 Years 1 Months | Current |
| Yasmin Begum | Director | 11 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹1.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2024 | 100951996 | Others | ₹44.5 Lakh | Open | |
| 25 May 2024 | 100940323 | Others | ₹41.5 Lakh | Open | |
| 14 May 2024 | 100940324 | Others | ₹52 Lakh | Open | |
| 14 May 2024 | 100942405 | Others | ₹34 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving HMM Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HMM Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HMM Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HMM Logistics Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Naushad Shaikh ceased to be Managing Director on 11 May 2022.
Charges
A charge with Others amounted to Rs. 44.50 Lakh with Charge ID 100951996 was registered on 12 Jun 2024.
Charges
A charge with Others amounted to Rs. 41.50 Lakh with Charge ID 100940323 was registered on 25 May 2024.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100940324 was registered on 14 May 2024.
Charges
A charge with Others amounted to Rs. 34.00 Lakh with Charge ID 100942405 was registered on 14 May 2024.
AGM
Hmm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Naushad Shaikh ceased to be Managing Director.
Ceased
Sekh Golam Mustafa ceased to be Director.
Ceased
Shaikh Taufique ceased to be Director.
Appointed
Yasmin Begum was appointed as Director.
Filing
Hmm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.
Appointed
Sekh Murshid was appointed as Director.
Incorporation
28 Sep 2020
Hmm Logistics Private Limited was registered on 28 Sep 2020 with Roc Cuttack & aged 6 years 30 days as per MCA records.
Frequently asked questions
HMM Logistics is an active private limited company based in Jajpur, Odisha, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 28 September 2020 (6+ years old) and is registered under CIN U60300OR2020PTC034295.
HMM Logistics has 2 current directors:
- Sekh Murshid - Director
- Yasmin Begum - Director
The latest financial statements of HMM Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of HMM Logistics is U60300OR2020PTC034295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HMM Logistics was incorporated on 28 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Naushad Shaikh ceased to be Managing Director on 11 May 2022. Sekh Golam Mustafa ceased to be Director on 11 May 2022. Shaikh Taufique ceased to be Director on 11 May 2022. HMM Logistics has 5 board changes on record in total.
Yes, HMM Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-13-0012253).
The registered office of HMM Logistics is at Plot – 903304 House Of Gulam Murteja At – Trijanga Kalinga Nagar Po – Danagadi, Jajpur, Odisha, India – 755026.
HMM Logistics operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
HMM Logistics has open charges of ₹1.72 Cr and no satisfied charges on record as per latest MCA filings.