Nfa Marvel Logistics Solutions Private Limited - Company Profile

It is a service private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Active
Last Updated:
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About Nfa Marvel Logistics Solutions Private Limited

Nfa Marvel Logistics Solutions Private Limited, a active private limited company, was established on 12 February 2007 in Chennai, Tamil Nadu, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U63011TN2007PTC062356. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Mohamed Raffi Ameerjan (Director), Thelathu Veetil Smitha (Managing Director). It holds ₹5.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door.No.8,Plot No.111 Elangoadigal Street,Senthil Nagar,Thirum, Ullaivoyil, Chennai, Tamil Nadu, 600062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63011TN2007PTC062356

  • Registration Number

    062356

  • Incorporation Date

    12 February 2007

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.30 M
Company report

Nfa Marvel Logistics Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nfa Marvel Logistics Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nfa Marvel Logistics Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Raffi Ameerjan Director 12 Feb 2007 Current
Thelathu Veetil Smitha Managing Director 12 Feb 2007 Current

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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%.

Nfa Marvel Logistics Solutions revenue growth over time
Nfa Marvel Logistics Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,300,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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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 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nfa Marvel Logistics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 5.30 M with Charge ID 10464871 was registered on 20 Nov 2013. was documented.

  • 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 19 years 1 day . was recorded as a recent event.

  • Director Appointment

    The activity 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 19 years 1 day . was completed.

  • Company Incorporation

    Nfa Marvel Logistics Solutions Private Limited was registered on 12 Feb 2007 with Roc Chennai & aged 19 years 1 day as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nfa Marvel Logistics Solutions Private Limited?

The CIN of Nfa Marvel Logistics Solutions Private Limited is U63011TN2007PTC062356.

Where is Nfa Marvel Logistics Solutions Private Limited headquartered?

Nfa Marvel Logistics Solutions Private Limited is headquartered at Door.No.8,Plot No.111 Elangoadigal Street,Senthil Nagar,Thirum, Ullaivoyil, Chennai, Tamil Nadu, 600062.

When was Nfa Marvel Logistics Solutions Private Limited incorporated?

Nfa Marvel Logistics Solutions Private Limited was incorporated on 12 February 2007.

Who are the current directors of Nfa Marvel Logistics Solutions Private Limited?

The current directors of Nfa Marvel Logistics Solutions Private Limited are

What is the primary industry of Nfa Marvel Logistics Solutions Private Limited?

The primary industry of Nfa Marvel Logistics Solutions Private Limited is Support Service To Organizations.

Is Nfa Marvel Logistics Solutions Private Limited a listed company?

Nfa Marvel Logistics Solutions Private Limited is unlisted.

What is the capital structure of Nfa Marvel Logistics Solutions Private Limited?

The authorized capital of Nfa Marvel Logistics Solutions Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Nfa Marvel Logistics Solutions Private Limited?

The compliance status of Nfa Marvel Logistics Solutions Private Limited is Compliant.

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