About Nfa Marvel Logistics Solutions Private Limited
Data last updated: 18 February 2026
Nfa Marvel Logistics Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in support services, a part of the broader services sector. Incorporated on 12 February 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U63011TN2007PTC062356.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohamed Raffi Ameerjan and Thelathu Veetil Smitha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.99 Lakh, a decline of 31% compared to the previous year.
The company is associated with 1 brand - Nfa Marvel Logistics Solutions Pvt Ltd. As per MCA filings, the company has open charges of ₹53 Lakh 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 nfamarvel.com.
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Registered AddressDoor.No.8 Plot No.111 Elangoadigal Street Senthil Nagar Thirum, Ullaivoyil, Chennai, Tamil Nadu, India – 600062
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IndustryService, Other Support 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
Associated Brands with Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions Private Limited operates one associated brand: NFA MARVEL LOGISTICS SOLUTIONS PVT LTD. These brands represent Nfa Marvel Logistics Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics and cargo services for international air, sea, and multimodal transportation. | nfamarvel.com |
Business Activity of Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nfa Marvel Logistics Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions Private Limited is audited by G V N SHANKAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G V N SHANKAR & CO | Locked | Locked | Locked |
Complete auditor history for Nfa Marvel Logistics Solutions Private Limited
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Board of Directors of Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Raffi Ameerjan | Director | 12 Feb 2007 | 19 Years 6 Months | Current |
| Thelathu Veetil Smitha | Managing Director | 12 Feb 2007 | 19 Years 6 Months | Current |
Financials of Nfa Marvel Logistics Solutions Private Limited FY 2025 filings available
Nfa Marvel Logistics Solutions Private Limited reported revenue of ₹29.99 Lakh (down 31.00% YoY) for FY 2023.
Ten-year financial statements for Nfa Marvel Logistics Solutions Private Limited
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Ownership and Shareholding of Nfa Marvel Logistics Solutions Private Limited
Shareholding and ownership data for Nfa Marvel Logistics Solutions Private Limited
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Charges & Borrowings of Nfa Marvel Logistics Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2013 | Bank of Baroda | ₹53 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nfa Marvel Logistics Solutions Private Limited
View historical data on people associated with Nfa Marvel Logistics Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nfa Marvel Logistics Solutions Private Limited
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GST Compliance of Nfa Marvel Logistics Solutions Private Limited
GST registrations and filing compliance for Nfa Marvel Logistics Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nfa Marvel Logistics Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Nfa Marvel Logistics Solutions Private Limited
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MSME Payment Delays by Nfa Marvel Logistics Solutions Private Limited
MSME payment history for Nfa Marvel Logistics Solutions Private Limited
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Subsidiaries & Group Companies of Nfa Marvel Logistics Solutions Private Limited
Corporate group structure for Nfa Marvel Logistics Solutions Private Limited
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MCA Filings & Documents of Nfa Marvel Logistics Solutions Private Limited
MCA filings and documents for Nfa Marvel Logistics Solutions Private Limited
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Recent Activity on Nfa Marvel Logistics Solutions Private Limited
Frequently Asked Questions about Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions Private Limited is an active private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 February 2007 (19+ years old) and is registered under CIN U63011TN2007PTC062356.
Nfa Marvel Logistics Solutions Private Limited reported revenue of ₹29.99 Lakh for FY 2023 (down 31.00% YoY).
The current directors of Nfa Marvel Logistics Solutions Private Limited are:
- Mohamed Raffi Ameerjan - Director
- Thelathu Veetil Smitha - Managing Director
The primary industry of Nfa Marvel Logistics Solutions Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Nfa Marvel Logistics Solutions Private Limited can be reached at the registered office: Door.No.8 Plot No.111 Elangoadigal Street Senthil Nagar Thirum, Ullaivoyil, Chennai, Tamil Nadu, India – 600062, or through the website nfamarvel.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.