Nfa Marvel Logistics Solutions Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.30 M
About Nfa Marvel Logistics Solutions
Nfa Marvel Logistics Solutions Private Limited (NMLSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2007 and has a history of 18 years and four months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹5.30 M.
Mohamed Ameerjan and Thelathu Smitha serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63011TN2007PTC062356
- Company No.
062356
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2007
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Service
What products or services does Nfa Marvel Logistics Solutions Private Limited offer?
Nfa Marvel Logistics Solutions Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services, Freight Forwarding Services, Telecom Services, Engg & Maintenance, Mobile Communication Services, Air Cargo Service, Goods Transport Services, Haulage Services, Clearing & Forwarding Services, Custom Clearing Service.
Nfa Marvel Logistics Solutions Private Limited
Explore comprehensive data for Nfa Marvel Logistics Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nfa Marvel Logistics Solutions?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thelathu Smitha  | Managing Director | 12-Feb-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Ameerjan | Director | 12-Feb-2007 | Current |
Financial Performance of Nfa Marvel Logistics Solutions.
Nfa Marvel Logistics Solutions Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nfa Marvel Logistics Solutions?
In 2017, Nfa Marvel Logistics Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹5.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2013 | Bank Of Baroda | ₹5.30 M | Open |
How Many Employees Work at Nfa Marvel Logistics Solutions?
Unlock and access historical data on people associated with Nfa Marvel Logistics Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nfa Marvel Logistics Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nfa Marvel Logistics Solutions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nfa Marvel Logistics Solutions
Recent activity within the organization
- Annual General Meeting
Nfa Marvel Logistics Solutions Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Nfa Marvel Logistics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Bank Of Baroda amounted to Rs. 5.30 M with Charge ID 10464871 was registered on 20 Nov 2013.
- Director Appointment
Mohamed Raffi Ameerjan was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 4 months .
- Director Appointment
Thelathu Veetil Smitha was appointed as a Managing Director was appointed as a Managing Director on 12 Feb 2007 & has been associated with this company since 18 years 4 months .
- Company Incorporation
Nfa Marvel Logistics Solutions Private Limited was registered on 12 Feb 2007 with Roc Chennai & aged 18 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nfa Marvel Logistics Solutions Private Limited?
Nfa Marvel Logistics Solutions Private Limited was incorporated on 12 Feb 2007.
What is authorized share capital and paid-up capital of Nfa Marvel Logistics Solutions Private Limited?
The authorized share capital of Nfa Marvel Logistics Solutions Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Nfa Marvel Logistics Solutions Private Limited?
Currently 2 directors are associated with Nfa Marvel Logistics Solutions Private Limited.
- Mohamed Raffi Ameerjan
- Thelathu Veetil Smitha
What is the registered address of Nfa Marvel Logistics Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nfa Marvel Logistics Solutions Private Limited is Door.No.8 Plot No.111 Elangoadigal Street Senthil Nagar, Thirum Ullaivoyil India, Chennai, Tamil Nadu, 600062.
What is the corporate identification number (CIN) and company number of Nfa Marvel Logistics Solutions Private Limited?
The corporate identification number (CIN) of Nfa Marvel Logistics Solutions Private Limited is U63011TN2007PTC062356 and the company number is 062356 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nfa Marvel Logistics Solutions Private Limited?
The Official website of Nfa Marvel Logistics Solutions Private Limited is https://www.nfamarvel.com
What are the total open charges for Nfa Marvel Logistics Solutions Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Nfa Marvel Logistics Solutions Private Limited amount to ₹ 5.30 M.
When was the last Balance Sheet of Nfa Marvel Logistics Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Nfa Marvel Logistics Solutions Private Limited was filed with the ROC on 31 Mar 2023.
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