Eff Logistics Private Limited
About Eff Logistics Private Limited
Data last updated: 11 March 2026
Eff Logistics Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 April 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U60210KL2021PTC068533.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Shimija Anwar and Kanavara Khader Anwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/637 B Edathala Aluva, Ernakulam, Kerala, India – 683561.
The company has a workforce of approximately 194 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.85 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16/637 B Edathala Aluva, Ernakulam, Kerala, India – 683561
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Eff Logistics Private Limited
Eff Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shimija Anwar | Director | 12 Apr 2021 | 5 Years 4 Months | Current |
| Kanavara Khader Anwar | Managing Director | 12 Apr 2021 | 5 Years 4 Months | Current |
| Ferzeen Kanavara Anver | Director | 09 Mar 2022 | 4 Years 5 Months | Current |
| Ferhan Kanavara Anwar | Director | 07 Jan 2026 | 0 Years 7 Months | Current |
Financials of Eff Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Eff Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eff Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Hdfc Bank Limited | ₹96.7 Lakh | Open |
| 16 Dec 2024 | Others | ₹2.47 Cr | Open |
| 25 Aug 2023 | Hdfc Bank Limited | ₹1.51 Cr | Open |
| 21 Oct 2022 | Hdfc Bank Limited | ₹23 Lakh | Open |
| 30 Sep 2022 | Hdfc Bank Limited | ₹67.95 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Eff Logistics Private Limited
View historical data on people associated with Eff Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eff Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eff Logistics Private Limited
GST registrations and filing compliance for Eff Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eff Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Eff Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Eff Logistics Private Limited
MSME payment history for Eff Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Eff Logistics Private Limited
Corporate group structure for Eff Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eff Logistics Private Limited
MCA filings and documents for Eff Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eff Logistics Private Limited
Frequently Asked Questions about Eff Logistics Private Limited
Eff Logistics Private Limited is an active private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. It was incorporated on 12 April 2021 (5+ years old) and is registered under CIN U60210KL2021PTC068533. The company has 194 employees.
The current directors of Eff Logistics Private Limited are:
- Shimija Anwar - Director
- Kanavara Khader Anwar - Managing Director
- Ferzeen Kanavara Anver - Director
- Ferhan Kanavara Anwar - Director
The primary industry of Eff Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Eff Logistics Private Limited can be reached at the registered office: 16637 B Edathala Aluva, Ernakulam, Kerala, India – 683561.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at 16637 B Edathala Aluva, Ernakulam, Kerala, India – 683561.