Ayya Courier Services Private Limited
About Ayya Courier Services Private Limited
Data last updated: 24 July 2025
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 specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 21 July 2011.
Registered with ROC Mumbai under CIN U64120MH2011PTC220010.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 8/A Gurunanak Compound Opp. Hindustan Uniliver Chakala Andher, I – East, Mumbai, Maharashtra, India – 400099
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IndustryTransport and Logistics, Express Logistics
- 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
Auditor Details of Ayya Courier Services Private Limited
Ayya Courier Services Private Limited is audited by DEVMANI SHETTY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVMANI SHETTY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ayya Courier Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ayya Courier Services Private Limited
Ayya Courier Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sulatha Ashok Moolya
Also directs:
Ayya Logistics Services Private Limited
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Director | 18 Nov 2013 | 12 Years 9 Months | As last reported |
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Ashok Raju Moolya
Also directs:
Ayya Logistics Services Private Limited
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Director | 21 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Ayya Courier Services Private Limited FY 2019 filings available
Ten-year financial statements for Ayya Courier Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ayya Courier Services Private Limited
Shareholding and ownership data for Ayya Courier Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ayya Courier Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2014 | Vijaya Bank | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ayya Courier Services Private Limited
Ayya Courier Services Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Ayya Courier Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ayya Courier Services Private Limited
GST registrations and filing compliance for Ayya Courier Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ayya Courier Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ayya Courier Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ayya Courier Services Private Limited
MSME payment history for Ayya Courier Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ayya Courier Services Private Limited
Corporate group structure for Ayya Courier Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ayya Courier Services Private Limited
MCA filings and documents for Ayya Courier Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ayya Courier Services Private Limited
Frequently Asked Questions about Ayya Courier Services Private Limited
Ayya Courier Services Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ayya Courier Services Private Limited are:
- Sulatha Ashok Moolya - Director
- Ashok Raju Moolya - Director
The CIN (Corporate Identification Number) of Ayya Courier Services Private Limited is U64120MH2011PTC220010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ayya Courier Services Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at Room No. 8A Gurunanak Compound Opp. Hindustan Uniliver Chakala Andher, I – East, Mumbai, Maharashtra, India – 400099.