Federal Express (India) Private Limited
About Federal Express (India) Private Limited
Data last updated:
Federal Express (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 20 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2005PTC174551.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Taarek Khaldoun Hinedi and Rajesh Bhatia.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Boomerang Unit No 801 Wings A & B1 8th Floor Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Company details
CIN history
Federal Express (India) has one previous CIN (Corporate Identification Number): U64120DL2005PTC138880. The current CIN is U64120MH2005PTC174551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120MH2005PTC174551 | Current |
| U64120DL2005PTC138880 | Previous |
Contact details
Federal Express (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBoomerang Unit No 801 Wings A & B1 8th Floor Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryLogistics, Postal & Courier
- 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
Financials of Federal Express (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Federal Express (India) Private Limited, buy the company report.
Board of directors of Federal Express (India) Private Limited
Federal Express (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taarek Khaldoun Hinedi | Director | 20 Jul 2005 | 21 Years 3 Months | As last reported |
| Rajesh Bhatia Also directs: Middlemile Pro LLP | Director | 09 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Federal Express (India) Private Limited has 7 court cases on record: 4 filed by Federal Express (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by P.S.It Supplies P.Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by M/S Bharath Electronics Limited | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Federal Express (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Federal Express (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Federal Express (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Federal Express (India) Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Rajesh Bhatia was appointed as Director on 09 Dec 2010.
Frequently asked questions
Federal Express (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Federal Express (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 20 July 2005 and is registered under CIN U64120MH2005PTC174551. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Federal Express (India) was incorporated on 20 July 2005. It is registered with the Registrar of Companies, Mumbai.
Federal Express (India) had 2 directors:
- Taarek Khaldoun Hinedi - Director
- Rajesh Bhatia - Director
The CIN (Corporate Identification Number) of Federal Express (India) is U64120MH2005PTC174551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Federal Express (India) is at Boomerang Unit No 801 Wings A & B1 8th Floor Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Federal Express (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Federal Express (India) operated in the logistics industry, in the postal and courier segment.
Federal Express (India) has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Rajesh Bhatia was appointed as Director on 09 Dec 2010. Indranil Sen ceased to be Additional Director on 24 Sep 2009. Jean Claude R.G Creeten ceased to be Director on 31 Mar 2009. Federal Express (India) has 4 board changes on record in total.
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