Ayya Courier Services Private Limited
About Ayya Courier Services Private Limited
Data last updated:
Ayya Courier Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 21 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2011PTC220010. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sulatha Ashok Moolya and Ashok Raju Moolya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
Company details
Contact details
Ayya Courier Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 8/A Gurunanak Compound Opp. Hindustan Uniliver Chakala Andher, I – East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Ayya Courier Services 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
Financials of Ayya Courier Services Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Ayya Courier Services Private Limited, buy the company report.
Board of directors of Ayya Courier Services Private Limited
Ayya Courier Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulatha Ashok Moolya Also directs: Ayya Logistics Services Private Limited | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
| Ashok Raju Moolya Also directs: Ayya Logistics Services Private Limited | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
Auditor
Ayya Courier Services Private Limited is audited by DEVMANI SHETTY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVMANI SHETTY & ASSOCIATES | FY 2018 | 138656W |
Shareholding
The shareholding of Ayya Courier Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ayya Courier Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2014 | 10504289 | Vijaya Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Ayya Courier Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ayya Courier Services 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 Ayya Courier Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ayya Courier Services Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Ayya Courier Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ayya Courier Services Private Limited, buy the company report.
Recent activity
Ayya Courier Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashok Radhe Gupta ceased to be Director on 18 Nov 2013.
Frequently asked questions
Ayya Courier Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ayya Courier Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 21 July 2011 and is registered under CIN U64120MH2011PTC220010. The company has been struck off by the Registrar of Companies and is no longer operational.
Ayya Courier Services had 2 directors:
- Sulatha Ashok Moolya - Director
- Ashok Raju Moolya - Director
The CIN (Corporate Identification Number) of Ayya Courier Services is U64120MH2011PTC220010. 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 Ayya Courier Services is at Room No. 8A Gurunanak Compound Opp. Hindustan Uniliver Chakala Andher, I – East, Mumbai, Maharashtra, India – 400099.
Ayya Courier Services was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ayya Courier Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ayya Courier Services has 1 GST registration on record and it is cancelled or inactive.
Ayya Courier Services operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Ashok Radhe Gupta ceased to be Director on 18 Nov 2013. Sulatha Ashok Moolya was appointed as Director on 18 Nov 2013. Ashok Raju Moolya was appointed as Director on 21 Jul 2011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
