Usl NMM Logistics Limited
About Usl NMM Logistics Limited
Data last updated:
Usl NMM Logistics Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of United Shippers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 05 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2006PLC158655. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Sevantilal Jivanlal Parekh and Sujata Parekh Kumar.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Prospect Chambers 3rd Floor D. N. Road. Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹50.86 Lakh, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹46.02 Lakh (net margin -90.5%) and EBITDA of -₹13.3 Lakh (EBITDA margin -26.2%).
As per MCA filings, the company had satisfied charges of ₹2.99 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Usl NMM Logistics has one previous CIN (Corporate Identification Number): U63010MH2006FLC158655. The current CIN is U63010MH2006PLC158655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH2006PLC158655 | Current |
| U63010MH2006FLC158655 | Previous |
Contact details
Usl NMM Logistics Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProspect Chambers 3rd Floor D. N. Road. Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
To see the full contact details of Usl NMM Logistics Limited, buy the company report.
- 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
Business activity
The main business activity of Usl NMM Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Usl NMM Logistics Limited, buy the company report.
Financials of Usl NMM Logistics Limited
FY 2016 filings availableUsl NMM Logistics Limited reported revenue of ₹50.86 Lakh (down 44% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year. EBITDA fell 131% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹50.86 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹13.3 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹46.02 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -26.2% | |
| Net Profit Margin | -90.5% | |
| 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 | ||
To see the full financial statements and ratios of Usl NMM Logistics Limited, buy the company report.
Board of directors of Usl NMM Logistics Limited
Usl NMM Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sevantilal Jivanlal Parekh | Director | 05 Jan 2006 | 20 Years 9 Months | As last reported |
| Sujata Parekh Kumar Also directs: G Claridge and Company Limited, Uni Recyclers Pvt Ltd, Sunseva Ventures Private Limited and 5 more | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Nagendra Ramakishan Agarwal | Director | 17 Oct 2011 | 15 Years 0 Months | As last reported |
Peer comparison
Usl NMM Logistics Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Usl NMM Logistics Limitedthis company | ₹50.86 Lakh (FY 2016) | -₹46.02 Lakh | -90.5% | -44.0% | Mumbai, Maharashtra, India | |
| SRC Roadmovers Private Limited | ₹50.46 Lakh (FY 2016) | -59.0% | Ahmedabad, Gujarat, India | |||
| Exultant Ventures Private Limited | ₹50.44 Lakh (FY 2025) | 85.0% | Ernakulam, Kerala, India | |||
| Sungrace Shipping Private Limited | ₹50.43 Lakh (FY 2024) | -34.0% | Ahmedabad, Gujarat, India | |||
| Shree Tirupati Balaji Ice Plant Private Limited | ₹50.41 Lakh (FY 2024) | -14.0% | Bhadra, Rajasthan, India | |||
| Impel Cargo Lines (I) Private Limited | ₹50.19 Lakh (FY 2017) | -14.0% | Chennai, Tamil Nadu, India | |||
| Cratos Aviation Services Private Limited | ₹50.08 Lakh (FY 2018) | Mumbai, Maharashtra, India | ||||
| Tightship Shipping Management (OPC) Private Limited | ₹50.04 Lakh (FY 2025) | -13.0% | Navi Mumbai, Maharashtra, India | |||
| Contrans Container Line Private Limited | ₹50 Lakh (FY 2025) | -81.0% | New Delhi, Delhi, India | |||
| JST Tech Infra Private Limited | ₹49.97 Lakh (FY 2024) | 615.0% | Bhopal, Madhya Pradesh, India | |||
| Shivshakti Cargomovers Private Limited | ₹49.91 Lakh (FY 2019) | -76.0% | Jamnagar, Gujarat, India |
To see the full peer comparison of Usl NMM Logistics Limited, buy the company report.
Auditor
Usl NMM Logistics Limited is audited by Batliboi & Purohit for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Batliboi & Purohit | FY 2016 | 101048W |
Shareholding
The shareholding of Usl NMM Logistics Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Usl NMM Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2008 | 10098370 | Bank of Baroda | ₹1.27 Cr | Satisfied | |
| 06 Dec 2006 | 10029847 | Bank of Baroda | ₹1.72 Cr | Satisfied |
To see the full charge records of Usl NMM Logistics Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Usl NMM Logistics Limited has 1 court case on record: 1 filed by Usl NMM Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Usl NMM Logistics 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 Usl NMM Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usl NMM Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Usl NMM Logistics Limited, buy the company report.
Recent activity
Usl NMM Logistics Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Sujata Parekh Kumar ceased to be Additional Director on 26 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Usl NMM Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Usl NMM Logistics was a public limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 January 2006 and is registered under CIN U63010MH2006PLC158655. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Usl NMM Logistics was incorporated on 05 January 2006. It is registered with the Registrar of Companies, Mumbai.
Usl NMM Logistics had 3 directors:
- Sevantilal Jivanlal Parekh - Director
- Sujata Parekh Kumar - Director
- Nagendra Ramakishan Agarwal - Director
The CIN (Corporate Identification Number) of Usl NMM Logistics is U63010MH2006PLC158655. 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 Usl NMM Logistics is at Prospect Chambers 3rd Floor D. N. Road. Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Usl NMM Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Usl NMM Logistics has 1 GST registration on record and it is cancelled or inactive.
Usl NMM Logistics operated in the transportation industry, in the transportation services segment.
The peers of Usl NMM Logistics by revenue are SRC Roadmovers Private Limited, Exultant Ventures Private Limited, Sungrace Shipping Private Limited, Shree Tirupati Balaji Ice Plant Private Limited, Impel Cargo Lines (I) Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Usl NMM Logistics has 1 court case on record: 1 filed by the company.
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