About MMC Logistic Private Limited
Data last updated:
MMC Logistic Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 11 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60200PB2012PTC036240. Its GSTIN is 03AAHCM9150B2ZT (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shubhkaran and Pankaj Swami.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.39 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹22.84 Lakh (net margin 0.8%) and EBITDA of ₹41.28 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹22.37 Lakh and satisfied charges of ₹23.77 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mmclogistic.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 23/2818 Transport Nagar, Ludhiana, Punjab, India – 141010
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of MMC Logistic Private Limited
The main business activity of MMC Logistic is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MMC Logistic Private Limited FY 2025 filings available
MMC Logistic Private Limited reported revenue of ₹29.39 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of MMC Logistic Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 32% growth in the latest year. EBITDA rose 26% 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 of MMC Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹41.28 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.84 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MMC Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MMC Logistic are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MMC Logistic Private Limited
MMC Logistic Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N.G.S. Bulk Carriers Private Limited | ₹29.8 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Kolkata, West Bengal, India |
| Akruti Kitchens & Furniture Private Limited | ₹29.79 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Transwell Express Logistics Private Limited | ₹29.53 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Hyderabad, Telangana, India |
| Mars Highways Private Limited | ₹29.52 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Navi Mumbai, Maharashtra, India |
| Anagha Surface Transports Private Limited | ₹29.44 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
| MMC Logistic Private Limited this company | ₹29.39 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Ludhiana, Punjab, India |
| Atlantic Road Services Private Limited | ₹29.29 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Pune, Maharashtra, India |
| Alps Logistics Limited | ₹29 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Gurgaon, Haryana, India |
| Synclus India Logistic Private Limited | ₹28.96 Cr (FY 2023) | •••• | •••• | -20.0% | •••• | Talcher, Odisha, India |
| Vijaylaxmi Logitrans Private Limited | ₹28.79 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Gandhidham, Gujarat, India |
| Eight Star Logistics Private Limited | ₹28.63 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below MMC Logistic by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MMC Logistic Private Limited
MMC Logistic Private Limited is audited by R.M AGGARWAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.M AGGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MMC Logistic Private Limited
MMC Logistic has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhkaran | Director | 11 May 2012 | 14 Years 4 Months | Current |
| Pankaj Swami | Director | 11 May 2012 | 14 Years 4 Months | Current |
| Sumit Swami | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
Ownership and Shareholding of MMC Logistic Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MMC Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Hdfc Bank Limited | ₹22.37 Lakh | Open |
| 23 May 2022 | Hdfc Bank Limited | ₹7.77 Lakh | Satisfied |
| 28 Apr 2021 | Hdfc Bank Limited | ₹16 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of MMC Logistic Private Limited
MMC Logistic Private Limited has 6 court cases on record: 4 filed by MMC Logistic, 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
| District court, Churu, Rajasthan | Court case (Cr. Misc. Cases) | Filed by the company against State | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Summary Trial) | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at MMC Logistic Private Limited
Employment history and EPFO contributions of people linked to MMC Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MMC Logistic Private Limited
MMC Logistic Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sumit Swami was appointed as Director on 01 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for MMC Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MMC Logistic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MMC Logistic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MMC Logistic Private Limited
MMC Logistic has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCM9150B2ZT | Punjab | Active | 22 Feb 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MMC Logistic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MMC Logistic Private Limited
MMC Logistic is an active private limited company based in Ludhiana, Punjab, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U60200PB2012PTC036240.
MMC Logistic reported revenue of ₹29.39 Cr for FY 2025 (up 32% YoY).
MMC Logistic has 3 current directors:
- Shubhkaran - Director
- Pankaj Swami - Director
- Sumit Swami - Director
MMC Logistic reported a net profit of ₹22.84 Lakh (net margin 0.8%) and EBITDA of ₹41.28 Lakh (EBITDA margin 1.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MMC Logistic is 25% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of MMC Logistic is 03AAHCM9150B2ZT, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of MMC Logistic is U60200PB2012PTC036240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMC Logistic has 6 court cases on record: 4 filed by the company and 2 filed against it.
MMC Logistic was incorporated on 11 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of MMC Logistic by revenue are N.G.S. Bulk Carriers Private Limited, Akruti Kitchens & Furniture Private Limited, Transwell Express Logistics Private Limited, Mars Highways Private Limited, Anagha Surface Transports Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Sumit Swami was appointed as Director on 01 Mar 2022. Pankaj Swami was appointed as Director on 11 May 2012. Shubhkaran was appointed as Director on 11 May 2012.