N.M.Logistics Private Limited
About N.M.Logistics Private Limited
Data last updated:
N.M.Logistics Private Limited was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 20 May 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2005PTC056359.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Ilyas Najumudeen and Mohamedilyas Sarfudeen.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 10 Developed Plots Estatethuvakudi Tiruchirapalli 620015, Tiruchirappalli, Tamil Nadu, India – 620015.
As per MCA filings, the company had satisfied charges of ₹22.05 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 10 Developed Plots Estatethuvakudi Tiruchirapalli 620015, Tiruchirappalli, Tamil Nadu, India – 620015
- IndustryTransportation, Transportation 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 N.M.Logistics Private Limited
The main business activity of N.M.Logistics is transport and storage. In detail, this covers air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | 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 N.M.Logistics Private Limited FY 2018 filings available
Financial Statement Summary of N.M.Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 N.M.Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 N.M.Logistics 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.
Auditor Details of N.M.Logistics Private Limited
N.M.Logistics Private Limited is audited by V.NARAYANAN&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.NARAYANAN&CO | 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 N.M.Logistics Private Limited
N.M.Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ilyas Najumudeen Also directs: Barakath Engineering Inds Private Limited | Director | 20 May 2005 | 21 Years 4 Months | As last reported |
| Mohamedilyas Sarfudeen Also directs: Barakath Engineering Inds Private Limited | Director | 16 Jan 2006 | 20 Years 9 Months | As last reported |
Ownership and Shareholding of N.M.Logistics 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 N.M.Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2005 | M/S Sundaram Finance Ltd. | ₹22.05 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N.M.Logistics Private Limited
Employment history and EPFO contributions of people linked to N.M.Logistics.
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 N.M.Logistics Private Limited
N.M.Logistics Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Mohamedilyas Sarfudeen was appointed as Director on 16 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for N.M.Logistics 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 N.M.Logistics 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 N.M.Logistics 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 N.M.Logistics Private Limited
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 N.M.Logistics 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 N.M.Logistics Private Limited
N.M.Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N.M.Logistics was a private limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 May 2005 and is registered under CIN U60231TN2005PTC056359. The company has been struck off by the Registrar of Companies and is no longer operational.
N.M.Logistics had 2 directors:
- Mohamed Ilyas Najumudeen - Director
- Mohamedilyas Sarfudeen - Director
The CIN (Corporate Identification Number) of N.M.Logistics is U60231TN2005PTC056359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of N.M.Logistics is at C – 10 Developed Plots Estatethuvakudi Tiruchirapalli 620015, Tiruchirappalli, Tamil Nadu, India – 620015.
N.M.Logistics was incorporated on 20 May 2005. It is registered with the Registrar of Companies, Chennai.
N.M.Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
N.M.Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. N.M.Logistics is not listed on any stock exchange. It is an unlisted company.
Mohamedilyas Sarfudeen was appointed as Director on 16 Jan 2006. Mohamed Ilyas Najumudeen was appointed as Director on 20 May 2005.