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ActiveNorth GOA, GoaSince 1995

CMM Logistics Private Limited

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Set up in 1995 in North GOA. It has pledged its assets against loans of up to ₹22.25 crore from 1 lender.

CINU52311GA1995PTC001991
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Goa Urban Co-Operative Bank Limited, up to ₹1.1 crore, 29 Jan 2001 to 22 Dec 2015Union Bank of India, up to ₹1.95 crore, 24 Jun 2004 to 10 May 2007The Goa Urban Co-Operative Bank Ltd., up to ₹3.86 lakh, 29 Mar 2006 to 22 Dec 2015The Goa Urban Co-Operative Bank Ltd., up to ₹3.14 lakh, 29 Apr 2006 to 22 Dec 2015Bank of Maharashtra, up to ₹17.5 crore, 8 Jun 2006 to 29 Jan 2020Citizencredit Co-Operative Bank Ltd.- Goa Branch, up to ₹11.97 crore, 12 Apr 2007 to 10 Nov 2015The Goa Urban Co-Op. Bank LTD, up to ₹13.5 lakh, 8 Jul 2008 to 22 Dec 2015Citizencredit Co-Operative Bank LTD, up to ₹1.5 crore, 31 Oct 2008 to 10 Nov 2015Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹28.12 crore, 15 Jun 2009 to 10 Nov 2015Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹13.15 crore, 9 Jul 2009 to 10 Nov 2015Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹12.75 crore, 4 Aug 2009 to 10 Nov 2015Goa Urban Co-Operative Bank LTD, up to ₹5 lakh, 1 Sept 2009 to 22 Dec 2015Goa Urban Co Operative Bank Limited, up to ₹3.8 lakh, 16 Oct 2009 to 29 Oct 2014Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹29.32 crore, 23 Dec 2009 to 10 Nov 2015The Goa Urban Co-Operative Bank LTD, up to ₹19.5 lakh, 3 Feb 2010 to 22 Dec 2015Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹16 lakh, 19 May 2011 to 20 Nov 2015Citizencredit Co-Operative Bank Ltd.- Panaji Branch, up to ₹3.5 crore, 29 Aug 2011 to 10 Dec 2011Goa Urban Co-Operative Bank Ltd.- Ho Branch, up to ₹6.4 lakh, 20 Oct 2011 to 29 Nov 2018Citizencredit Co-Operative Bank Ltd.-Panaji Branch, up to ₹6 lakh, 8 Aug 2012 to 27 Nov 2018HDFC Bank Limited, up to ₹21.25 crore, 7 Nov 2015 to still openHDFC Bank Limited, up to ₹1 crore, 20 Jun 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 15 Dec 1995.
  • 2009Its biggest loan against assets, ₹29.32 crore with Citizencredit Co-Operative Bank Ltd.- Panaji Branch, was paid off in 2015.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹22.25 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹22.25 crore

    2 open loans, taken out 2015 to 2018

19 earlier loans, now paid off
  • Citizencredit Co-Operative Bank Ltd.-Panaji Branch8 Aug 2012 to 27 Nov 2018₹6 lakh
  • Goa Urban Co-Operative Bank Ltd.- Ho Branch20 Oct 2011 to 29 Nov 2018₹6.4 lakh
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch29 Aug 2011 to 10 Dec 2011₹3.5 crore
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch19 May 2011 to 20 Nov 2015₹16 lakh
  • The Goa Urban Co-Operative Bank LTD3 Feb 2010 to 22 Dec 2015₹19.5 lakh
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch23 Dec 2009 to 10 Nov 2015₹29.32 crore
  • Goa Urban Co Operative Bank Limited16 Oct 2009 to 29 Oct 2014₹3.8 lakh
  • Goa Urban Co-Operative Bank LTD1 Sept 2009 to 22 Dec 2015₹5 lakh
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch4 Aug 2009 to 10 Nov 2015₹12.75 crore
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch9 Jul 2009 to 10 Nov 2015₹13.15 crore
  • Citizencredit Co-Operative Bank Ltd.- Panaji Branch15 Jun 2009 to 10 Nov 2015₹28.12 crore
  • Citizencredit Co-Operative Bank LTD31 Oct 2008 to 10 Nov 2015₹1.5 crore
  • The Goa Urban Co-Op. Bank LTD8 Jul 2008 to 22 Dec 2015₹13.5 lakh
  • Citizencredit Co-Operative Bank Ltd.- Goa Branch12 Apr 2007 to 10 Nov 2015₹11.97 crore
  • Bank of Maharashtra8 Jun 2006 to 29 Jan 2020₹17.5 crore
  • The Goa Urban Co-Operative Bank Ltd.29 Apr 2006 to 22 Dec 2015₹3.14 lakh
  • The Goa Urban Co-Operative Bank Ltd.29 Mar 2006 to 22 Dec 2015₹3.86 lakh
  • Union Bank of India24 Jun 2004 to 10 May 2007₹1.95 crore
  • The Goa Urban Co-Operative Bank Limited29 Jan 2001 to 22 Dec 2015₹1.1 crore

What its filings add

CMM Logistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.