Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
N.M.LOGISTICS PRIVATE LIMITED
CIN: U60231TN2005PTC056359 As on: 2026-07-13
N.M.LOGISTICS PRIVATE LIMITED (CIN: U60231TN2005PTC056359) is a Private company incorporated on 20 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
N.M.LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.N.M.LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of N.M.LOGISTICS PRIVATE LIMITED are MOHAMED ILYAS NAJUMUDEEN, and MOHAMEDILYAS SARFUDEEN.
N.M.LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TN2005PTC056359 and its registration number is 56359. Users may contact N.M.LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N.M.LOGISTICS PRIVATE LIMITED is C-10, DEVELOPED PLOTS ESTATETHUVAKUDI TIRUCHIRAPALLI 620015 , TIRUCHIRAPALLI 620015, Tamil Nadu, India - 620015.
Current status of N.M.LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for N.M.LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N.M.LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of N.M.LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01995537 | MOHAMED ILYAS NAJUMUDEEN | Director | 2005-05-20 |
| 01995579 | MOHAMEDILYAS SARFUDEEN | Director | 2006-01-16 |
Past Directors & Key Managerial Personnel of N.M.LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ILYAS NAJUMUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAKATH ENGINEERING INDS PRIVATE LIMITED | U27200TN1973PTC006383 | Director | - | 2010-01-01 |
| BARAKATH ENGINEERING INDS PRIVATE LIMITED | U27200TN1973PTC006383 | Managing Director | 2010-01-01 | Ongoing |
| LASAN PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN2006PTC059063 | Managing Director | - | 2009-08-20 |
Other Directorships of MOHAMEDILYAS SARFUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAKATH ENGINEERING INDS PRIVATE LIMITED | U27200TN1973PTC006383 | Director | 1997-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309TN1988PTC016449 | TRICHY ENGINEERING TOOLS P LTD . | D-41, DEVELOPED PLOTS,INDUSTRIAL ESTATE,THAVAKUDI, TIRUCHIRAPALLI-620015. , TIRUCHIRAPALLI-620015., Tamil Nadu, India - 620015 |
| U28920TN1999PTC042587 | GEECO ENERCON PRIVATE LIMITED | D/C 6 SIDCO INDUSTRIALESTATE THUVAKUDY TIRUCHIRAPALLI-620015 , TIRUCHIRAPALLI-620015, Tamil Nadu, India - 620015 |
| U28991TN1987PTC014423 | G B ENGINEERING ENTERPRISES PRIVATE LIMITED | D 99. DEVELOPED PLOTS ESTATETHURAKUDY TIRUCHIRAPALLI 620015. , 620015., Tamil Nadu, India - 620015 |
| U29142TN1992PTC023851 | SEVEN HILLS ENGINEERING PRIVATE LIMITED | SHOP NO.19,SIDCO INDUSTRIALESTATE,THUVAKUDI, TIRUCHIRAPALLI-620015 , TIRUCHIRAPALLI-620015, Tamil Nadu, India - 000000 |
| U29113TN1996PTC036693 | VEESONS ENERGY SYSTEMS PRIVATE LIMITED | C14/2,INDUSTRIAL ESTATE,THUVAKUDI TRICHIRAPALLI-620015 THUVAKUDI TRICHIRAPALLI-620015 , THUVAKUDI,TRICHIRAPALLI-620015, Tamil Nadu, India - 620015 |
| AAF-2936 | XOBIN INFORMATICS LLP | Rock City CNC Point, E-72 Developed Plots Estate, Thuvakudi, Tiruchirapalli, Tamil Nadu, India - 620015 |
| U18101TN1994PTC028188 | VELMURUGAN KNITTING MILLS PRIVATE LIMITED | E-78,DEVELOPED PLOTS,THUVAKUDI, TRICHY-620015 , TRICHY-620015, Tamil Nadu, India - 620015 |
| U28999TN2005PTC057182 | DEV METAL ENGINEERS PRIVATE LIMITED | D-90, INDUSTRIAL ESTATETHUVAKUDI TRICHY 620015 , TRICHY 620015, Tamil Nadu, India - 620015 |
| U25200TN2025PTC184096 | TOOLFAB TRIFORCE TECHNOLOGIES INDIA PRIVATE LIMITED | E3-10,DEVELOPED PLOTS ESTATE,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India |
| U35105TN2025PTC183954 | TOOLFAB SOLAR ENERGY PRIVATE LIMITED | E3-10,DEVELOPED PLOTS ESTATE,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India |
| U28113TN2004PTC054889 | TOOLFAB ENGINEERING INDUSTRIES PRIVATE LIMITED | E3-10, DEVELOPED PLOTS ESTATE THUVAKUDI , TRICHY, Tamil Nadu, India - 620015 |
| U24319TN2025PTC176564 | MAHESWARA ENGINEERING INDUSTRIES PRIVATE LIMITED | PLOT NO D-45 and EC10,,DEVELOPED PLOTS ESTATE,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India |
| U27104TN1994PTC027683 | ROCKFORT STEELS PRIVATE LIMITED | D-48, SIDCO INDUSTRIALESTATE, THUVAKUDI, , TIRUCHIRAPALLI, Tamil Nadu, India - 620015 |
| U28900TN2015PTC101111 | AEYYES CAARBIDES PRIVATE LIMITED | B-5, NURSERY SHED, TREC-STEP CAMPUS THUVAKUDI , TIRUCHIRAPALLI, Tamil Nadu, India - 620015 |
| U72300TN2014PTC094526 | TEFUGEN TECHNOLOGIES PRIVATE LIMITED | L-2,ELECTRICAL AND ELECTRONICS INDUSTRIAL ESTATE THUVAKUDY , TIRUCHIRAPALLI, Tamil Nadu, India - 620015 |
| U28999TN2016PTC111056 | MAXZIMUS STEEL BUILDING PRIVATE LIMITED | NO 176,177,178, WOMEN INDUSTRIAL ESTATE V V KOTTAI , TIRUCHIRAPALLI, Tamil Nadu, India - 620015 |
| U74210TN2002PTC049919 | ARPS ENGINEERING ENTERPRISES PRIVATE LIMITED | L-6, ELECTRICAL & ELECTRONICINDUSTRIAL ESTATE, THUVAKUDI, , TIRUCHIRAPALLI-620 015., Tamil Nadu, India - 620015 |
| U74999TN2016PTC104303 | CHIDIYA HANDICRAFTS PRIVATE LIMITED | NO.3/29,1ST STREET,NARIKURAVAR COLONY DEVARAYARI, THIRUVERUMBUR-THALUKA,TIRUNEDUNKULAM,ASO OR, , TIRUCHIRAPALLI, Tamil Nadu, India - 620015 |
| U21093TN1991PTC020866 | PANEL ELECTRONICS INDIA PRIVATE LIMITED | 6, SIDCO INDUATRIAL ESTATETHUVAKADI, TRICHY-620015 , THUVAKADI, TRICHY-620015, Tamil Nadu, India - 620015 |
| U72200TN2000PTC046046 | TRITAAN SOFTWARE PRIVATE LIMITED | TRICHY TANJORE MAIN ROAD,DEVARAYANPET., ASOORPET, TIRUCHIRAPPALLI 620015 , TIRUCHIRAPPALLI 620015, Tamil Nadu, India - 620015 |
| U29253TN2009PTC074036 | ANSALDOCALDAIE - GB ENGINEERING PRIVATE LIMITED | D 99 DEVELOPED PLOTS ESTATE THUVAKUDY , TRICHY, Tamil Nadu, India - 620015 |
| U29253TN2010PTC076891 | BHELSIA TECHNOLOGY CLUSTER PRIVATE LIMITED | D 87 DEVELOPED PLOTS ESTATE THUVAKUDI , TRICHY, Tamil Nadu, India - 620015 |
| U29309TN2020PTC138503 | VELMURUGAN INDUSTRIES PRIVATE LIMITED | NO.53, 54 DEVELOPED PLOTS ESTATE THUVAKUDI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620015 |
| U74140TN2009PTC072385 | BHELSIA DESIGN CLUSTER PRIVATE LIMITED | E/C9, DEVELOPED PLOT ESTATE, THUVAKUDI, , TRICHY, Tamil Nadu, India - 620015 |
| U28910TN2000PTC043963 | MANTEK ELECTRODS PRIVATE LIMITED | D-74, DEVELOPED PLOT ESTATE,THUVAKUDI, THUVAKUDI, , TRICHY - 15., Tamil Nadu, India - 620015 |
| U29309TN2021PTC140962 | VISIONARY FITNESS PRIVATE LIMITED | Tiruchirapalli Regional Engineering College- Science and Technology Enterpreneurs Park (TREC-STEP) , Tiruchirappalli, Tamil Nadu, India - 620015 |
| U80904TN2020NPL136133 | TRICHY INDUSTRIAL DEVELOPMENT SERVICE FORUM | Kumar Industries E56 & E57 , Developed Plot Estate,Thuvakudi , Tiruchirappalli, Tamil Nadu, India - 620015 |
| U33100TN2020PTC135953 | PROGNOSTIK HEALTHCARE INSTRUMENTS PRIVATE LIMITED | 51/5 MANGAMMAL SALAI, RENGA NAGAR, K.K NAGAR, TRICHY-21. , TIRUCHIRAPALLI, Tamil Nadu, India - 620021 |
| U74900TN2014PTC095851 | PLANTEC GB ENGINEERING PRIVATE LIMITED | SF-723/1C, 2C & SF 722/3C, Developed Plots Estate, Thuvakudi Trichy Tiruchirappalli TN 620015 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90289887 | 2005-12-24 | - | 2019-03-20 | 2,205,200.00 | M/S SUNDARAM FINANCE LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.