About Acfa Logistics Private Limited
Data last updated:
Acfa Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2010PTC075938. Its GSTIN is 33AAJCA0067B1ZB (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors John Raymolthomas and Koshy Thomas.
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 No 72 73 74 75 Spurtank Road Chetpet, Chennai, Tamil Nadu, India – 600031.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.02 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹24.58 Lakh (net margin 1.2%) and EBITDA of ₹69.37 Lakh (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 56 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: ACFA Logistics. As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website acfalogistics.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo 72 73 74 75 Spurtank Road Chetpet, Chennai, Tamil Nadu, India – 600031
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Acfa Logistics Private Limited
The main business activity of Acfa Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | 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 Acfa Logistics Private Limited FY 2025 filings available
Acfa Logistics Private Limited reported revenue of ₹21.02 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Acfa Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 24% fall in the latest year. EBITDA fell 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 Acfa Logistics 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 | ₹69.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.58 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 Acfa Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| 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 Acfa 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.
Peer Comparison of Acfa Logistics Private Limited
Acfa Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Rang Logistics Private Limited | ₹21.13 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Ahmedabad, Gujarat, India |
| NSS Logistics (India) Private Limited | ₹21.12 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Indus Aluminium Recyclers Limited Listed | ₹21.11 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sanguine Logistics Private Limited | ₹21.05 Cr (FY 2024) | •••• | •••• | 51.0% | •••• | Chennai, Tamil Nadu, India |
| Growever Logistics Private Limited | ₹21.05 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Pune, Maharashtra, India |
| Acfa Logistics Private Limited this company | ₹21.02 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Chennai, Tamil Nadu, India |
| Fortio Logisolutions Private Limited | ₹21.02 Cr (FY 2025) | •••• | •••• | 132.0% | •••• | New Delhi, Delhi, India |
| Aan Logistics Private Limited | ₹21 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Delhi, India |
| Mark's Shipping Private Limited | ₹20.97 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Yadav Carriers Private Limited | ₹20.97 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Junagadh, Gujarat, India |
| Trans Cargo(Gujarat) Private Limited | ₹20.97 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Acfa Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Acfa Logistics Private Limited
Auditor information for Acfa Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Acfa Logistics Private Limited
Acfa Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Raymolthomas | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Koshy Thomas Also directs: Nexafoundry Private Limited, Mearyx Trading (OPC) Private Limited | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
Ownership and Shareholding of Acfa 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 Acfa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2023 | Others | ₹2 Cr | Open |
| 06 Sep 2014 | State Bank of Travancore | ₹50 Lakh | Open |
| 04 Dec 2021 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Associated Brands with Acfa Logistics Private Limited
Acfa Logistics operates one associated brand: ACFA Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive freight forwarding services for air, ocean, and road transport. | acfalogistics.com |
Employees and EPFO Compliance at Acfa Logistics Private Limited
Acfa Logistics Private Limited has a workforce of 56 employees as of Apr 08, 2024.
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 Acfa Logistics Private Limited
Acfa Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: John Raymolthomas was appointed as Director on 01 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Acfa 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 Acfa 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 Acfa 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 Acfa Logistics Private Limited
Acfa Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCA0067B1ZB | Tamil Nadu | Active | 01 Jul 2017 |
| 32AAJCA0067B1ZD | Kerala | Active | 01 Jul 2017 |
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 Acfa 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 Acfa Logistics Private Limited
Acfa Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 2010 (16+ years old) and is registered under CIN U63030TN2010PTC075938.
Acfa Logistics reported revenue of ₹21.02 Cr for FY 2025 (down 24% YoY).
Acfa Logistics has 2 current directors:
- John Raymolthomas - Director
- Koshy Thomas - Director
Acfa Logistics reported a net profit of ₹24.58 Lakh (net margin 1.2%) and EBITDA of ₹69.37 Lakh (EBITDA margin 3.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Acfa Logistics is -2% over three years and -3% over five years. In the latest year (FY 2025) revenue fell 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Acfa Logistics is 33AAJCA0067B1ZB, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAJCA0067B1ZD (Kerala).
The CIN (Corporate Identification Number) of Acfa Logistics is U63030TN2010PTC075938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acfa Logistics was incorporated on 01 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Acfa Logistics by revenue are Shree Rang Logistics Private Limited, NSS Logistics (India) Private Limited, Indus Aluminium Recyclers Limited, Sanguine Logistics Private Limited, Growever Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
John Raymolthomas was appointed as Director on 01 Jun 2010. Koshy Thomas was appointed as Director on 01 Jun 2010.
Acfa Logistics can be reached through the website acfalogistics.com. Its registered office is in Chennai, Tamil Nadu, India.