About Fastacash India Private Limited
Data last updated: 23 July 2025
Fastacash India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fastacash Pte.Ltd.. 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 computer programming, a part of the broader technology and IT services sector. Incorporated on 03 April 2013.
Registered with ROC Mumbai under CIN U74999MH2013FTC241671.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinh Hoang Nguyen Ngoc and Nicolas Kim Hoang Nguyen.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Regus 5Th & 6Th Floor Mafatlal House H. T. Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
It operated as a subsidiary of Fastacash Pte.Ltd..
The company was associated with 1 brand - Fastacash.
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. The last known website on record is fastacash.com.
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Registered AddressRegus 5Th & 6Th Floor Mafatlal House H. T. Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryInformation Technology, Computer Programming, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Fastacash India Private Limited
Fastacash India Private Limited operates one associated brand: Fastacash. These brands represent Fastacash India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Value transfers and digital content are enabled via social networks. | fastacash.com |
Competitors & Alternatives of Fastacash India Private Limited
Brands and companies operating in the same space as Fastacash India Private Limited include Azimo, Euronet Worldwide, NALA and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Azimo
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Cross-border money transfers are enabled via a digital banking channel. | London, United Kingdom, United Kingdom | 2012 |
Euronet Worldwide
|
Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
NALA
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Cross-border remittances are enabled online for individuals worldwide. | Nairobi, Kenya, Kenya | 2017 |
BookMyForex
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Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Remitly
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Cross-border money transfers are facilitated via banking networks. | Seattle, United States, United States | 2011 |
Xoom
|
Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
WireBarley
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Cross-border money transfers are enabled via an online platform. | Seoul, South Korea, South Korea | 2016 |
OFX
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International money transfer service provider. | Sydney, Australia, Australia | 1998 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
Board of Directors of Fastacash India Private Limited
Fastacash India Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Vinh Hoang Nguyen Ngoc | Director | 28 Feb 2017 | 9 Years 5 Months | As last reported |
| Nicolas Kim Hoang Nguyen | Director | 28 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Fastacash India Private Limited FY 2016 filings available
Ten-year financial statements for Fastacash India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fastacash India Private Limited
Fastacash India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fastacash India Private Limited
View historical data on people associated with Fastacash India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fastacash India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fastacash India Private Limited
GST registrations and filing compliance for Fastacash India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Fastacash India Private Limited
Credit ratings, litigation, and regulatory alerts for Fastacash India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Fastacash India Private Limited
MSME payment history for Fastacash India 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
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Subsidiaries & Group Companies of Fastacash India Private Limited
Corporate group structure for Fastacash India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Fastacash India Private Limited
MCA filings and documents for Fastacash India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Fastacash India Private Limited
Frequently Asked Questions about Fastacash India Private Limited
Fastacash India 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.
Fastacash India Private Limited is a struck-off foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2013 and is registered under CIN U74999MH2013FTC241671. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fastacash India Private Limited are:
- Vinh Hoang Nguyen Ngoc - Director
- Nicolas Kim Hoang Nguyen - Director
The CIN (Corporate Identification Number) of Fastacash India Private Limited is U74999MH2013FTC241671. 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 Fastacash India Private Limited is information technology. The company specifically operates in computer programming. The company was active in this sector before being struck off.
The company has its registered office at Regus 5Th & 6Th Floor Mafatlal House H. T. Parekh Marg Backbay Reclamation, Mumbai, Maharashtra, India – 400020.