Marvell Nutex Private Limited

Marvell Nutex Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51100MH2003PTC140748 Incorporated 05 June 2003 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹190.43 Cr
▲ 10.00% YoY
EBITDA · FY 2025
*****
▲ 98.00% YoY
Net profit · FY 2025
*****
▲ 149.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹16.8 Cr
Satisfied ₹7.95 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
27
Latest available

About Marvell Nutex Private Limited

Data last updated: 02 March 2026

Marvell Nutex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 June 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U18100MH2003PTC140748.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Falguni Fashions Private Limited. It is led by directors Falguni Kaushik Mehta and Kaushik Mahendra Mehta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹190.43 Cr, a growth of 10% compared to the previous year.

The company has a workforce of approximately 27 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹16.8 Cr and satisfied charges of ₹7.95 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Marvell Nutex Private Limited
CIN U51100MH2003PTC140748
Registration Number 140748
Incorporation Date 05 June 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Falguni Kaushik Mehta Director Kaushik Mahendra Mehta Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H 9 Phase Ii M K T I, Turbhe, Thane, Maharashtra, India – 400705
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Marvell Nutex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Marvell Nutex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Marvell Nutex Private Limited

Marvell Nutex Private Limited has one previous CIN (Corporate Identification Number): U18100MH2003PTC140748. The current CIN is U51100MH2003PTC140748, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100MH2003PTC140748 Current
U18100MH2003PTC140748 Previous

Business Activity of Marvell Nutex Private Limited

Marvell Nutex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 46 Wholesale trade, except of motor vehicles and motorcycles *********

Board of Directors of Marvell Nutex Private Limited

Marvell Nutex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Falguni Kaushik Mehta
Also directs: Fervent Synergies Limited, Future Vision Financial Advisors Private Limited
Director 05 Jun 2003 23 Years 1 Months Current
Kaushik Mahendra Mehta Director 05 Jun 2003 23 Years 1 Months Current
View all directors

Financials of Marvell Nutex Private Limited FY 2025 filings available

Marvell Nutex Private Limited reported revenue of ₹190.43 Cr (up 10% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹190.43 Cr ▲ 10%
Profit
***** ▲ 149%
EBITDA
***** ▲ 98%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Marvell Nutex Private Limited

Open charges
₹16.8 Cr
Satisfied charges
₹7.95 Cr
Breakdown by lending institutions
Tjsb Sahakari Bank Limited₹9.85 Cr
Axis Bank Limited₹6.95 Cr
Latest charge details
DateLenderAmountStatus
15 Apr 2025 Tjsb Sahakari Bank Limited ₹6.3 Cr Open
04 Dec 2024 Tjsb Sahakari Bank Limited ₹3.55 Cr Open
04 Nov 2023 Axis Bank Limited ₹6.95 Cr Open
31 Aug 2012 Others ₹6.5 Cr Satisfied
31 Jan 2006 Bank of Maharashtra ₹1.3 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Marvell Nutex Private Limited

View historical data on people associated with Marvell Nutex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Marvell Nutex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Marvell Nutex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Marvell Nutex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Marvell Nutex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Marvell Nutex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Marvell Nutex Private Limited

MSME Payment Delays by Marvell Nutex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Marvell Nutex Private Limited

Subsidiaries & Group Companies of Marvell Nutex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Marvell Nutex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Marvell Nutex Private Limited

MCA Filings & Documents of Marvell Nutex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Marvell Nutex Private Limited

Activity
30 Sep 2025
Marvell Nutex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
15 Apr 2025
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 630.00 Lakh with Charge ID 101087319 was registered on 15 Apr 2025.
Activity
31 Mar 2025
Marvell Nutex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
04 Dec 2024
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 355.00 Lakh with Charge ID 101021010 was registered on 04 Dec 2024.
Charges
05 Nov 2024
A charge registered on 31 Aug 2012 via Charge ID 10377525 with Others was fully satisfied on 05 Nov 2024.
Charges
05 Nov 2024
A charge registered on 31 Jan 2006 via Charge ID 90354632 with Bank Of Maharashtra was fully satisfied on 05 Nov 2024.

Frequently Asked Questions about Marvell Nutex Private Limited

Marvell Nutex Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 05 June 2003 (23+ years old) and is registered under CIN U51100MH2003PTC140748. The company has 27 employees.

Marvell Nutex Private Limited reported revenue of ₹190.43 Cr for FY 2025 (up 10.00% YoY).

The current directors of Marvell Nutex Private Limited are:

The primary industry of Marvell Nutex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Marvell Nutex Private Limited can be reached at the registered office: H 9 Phase Ii M K T I, Turbhe, Thane, Maharashtra, India – 400705.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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