About Nfa Marvel Logistics Solutions Private Limited
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Nfa Marvel Logistics Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the support services segment of the services sector. It was incorporated on 12 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2007PTC062356. Its GSTIN is 33AACCN4601K1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Thelathu Veetil Smitha (Managing Director) and Mohamed Raffi Ameerjan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹84,905 (net margin -2.8%) and EBITDA of -₹10,503 (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 16% over five years.
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.
Company details
Contact details
Nfa Marvel Logistics Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its website is nfamarvel.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor.No.8 Plot No.111 Elangoadigal Street Senthil Nagar Thirum, Ullaivoyil, Chennai, Tamil Nadu, India – 600062
- IndustryService, Other Support Services
To see the full contact details of Nfa Marvel Logistics Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Nfa Marvel Logistics Solutions operates one associated brand: NFA MARVEL LOGISTICS SOLUTIONS PVT LTD. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and cargo services for international air, sea, and multimodal transportation. | nfamarvel.com |
Business activity
The main business activity of Nfa Marvel Logistics Solutions is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Nfa Marvel Logistics Solutions Private Limited, buy the company report.
Financials of Nfa Marvel Logistics Solutions Private Limited
FY 2025 filings availableNfa Marvel Logistics Solutions Private Limited reported revenue of ₹29.99 Lakh (down 31% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 31% fall in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹10,503 | ||||
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| Net Profit (PAT) | -₹84,905 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -2.8% | ||||
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To see the full financial statements and ratios of Nfa Marvel Logistics Solutions Private Limited, buy the company report.
Board of directors of Nfa Marvel Logistics Solutions Private Limited
Nfa Marvel Logistics Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Raffi Ameerjan | Director | 12 Feb 2007 | 19 Years 8 Months | Current |
| Thelathu Veetil Smitha | Managing Director | 12 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Nfa Marvel Logistics Solutions Private Limited is audited by G V N SHANKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G V N SHANKAR & CO | FY 2017 | 003760S |
Shareholding
The shareholding of Nfa Marvel Logistics Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nfa Marvel Logistics Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2013 | 10464871 | Bank of Baroda | ₹53 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nfa Marvel Logistics Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nfa Marvel Logistics Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nfa Marvel Logistics Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCN4601K1ZQ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nfa Marvel Logistics Solutions Private Limited, buy the company report.
Recent activity
Nfa Marvel Logistics Solutions Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohamed Raffi Ameerjan was appointed as Director on 12 Feb 2007.
Frequently asked questions
Nfa Marvel Logistics Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other support services, within the service industry. It was incorporated on 12 February 2007 (19+ years old) and is registered under CIN U63011TN2007PTC062356.
Nfa Marvel Logistics Solutions has 2 current directors:
- Thelathu Veetil Smitha - Managing Director
- Mohamed Raffi Ameerjan - Director
The latest financial statements of Nfa Marvel Logistics Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nfa Marvel Logistics Solutions is 33AACCN4601K1ZQ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Nfa Marvel Logistics Solutions is U63011TN2007PTC062356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nfa Marvel Logistics Solutions was incorporated on 12 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Raffi Ameerjan was appointed as Director on 12 Feb 2007. Thelathu Veetil Smitha was appointed as Managing Director on 12 Feb 2007.
Nfa Marvel Logistics Solutions can be reached through the website nfamarvel.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Nfa Marvel Logistics Solutions is at Door.No.8 Plot No.111 Elangoadigal Street Senthil Nagar Thirum, Ullaivoyil, Chennai, Tamil Nadu, India – 600062.
Nfa Marvel Logistics Solutions operates in the service industry, in the other support services segment.