Fastchek Technologies Private Limited
About Fastchek Technologies Private Limited
Data last updated: 28 June 2025
Fastchek Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in consultancy services, a part of the broader technology and IT services sector. Incorporated on 24 September 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U72300DL2015PTC285690.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Neha Goyal and Dhiraj Kumar Jha.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. F – 83 Second Floor Kalkaji, New Delhi, Delhi, India – 110019.
The company is associated with 1 brand - Fastchek.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressHouse No. F – 83 Second Floor Kalkaji, New Delhi, Delhi, India – 110019
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IndustryInformation Technology, Consultancy, Computer Programming
- 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 Fastchek Technologies Private Limited
Fastchek Technologies Private Limited operates one associated brand: FastChek. These brands represent Fastchek Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a mobile payments company in stealth mode. | fastchek.in |
Competitors & Alternatives of Fastchek Technologies Private Limited
Brands and companies operating in the same space as Fastchek Technologies Private Limited include Ezetap, Presto, Mswipe and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Ezetap
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Cloud-based mPOS software and hardware solutions are provided for businesses. | Bengaluru, India, India | 2011 |
Presto
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Drive-through automation solutions for restaurants are provided using AI. | San Carlos, United States, United States | 2008 |
Mswipe
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Point-of-sale machines, soundboxes, and merchant payment solutions are offered. | Mumbai, India, India | 2011 |
Innoviti
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Integrated online and offline payment solutions are provided for businesses. | Bengaluru, India, India | 2002 |
Payswiff
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Provider of POS and MPOS solutions for businesses to accept card payments | Hyderabad, India, India | 2013 |
Oxigen
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POS software is offered for online and offline business transactions. | Gurugram, India, India | 2004 |
Evolute
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Embedded systems for fintech and payments are designed and manufactured. | Mumbai, India, India | 1970 |
Finacus
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Provides software for core banking, lending, and digital payment services to banks. | Mumbai, India, India | 2007 |
2can
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Card payments are enabled on smartphones for Russian merchants. | Moscow, Russia, Russia | 2012 |
SignCatch
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SaaS-based PoS platform integrates systems with websites and mobile apps. | Delhi, India, India | 2014 |
Auditor Details of Fastchek Technologies Private Limited
Fastchek Technologies Private Limited is audited by GAURAV GOYAL AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV GOYAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fastchek Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fastchek Technologies Private Limited
Fastchek Technologies Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Neha Goyal
Also directs:
Concinnity Consulting Private Limited
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Director | 03 Sep 2019 | 6 Years 10 Months | Current |
| Dhiraj Kumar Jha | Director | 09 Apr 2025 | 1 Years 3 Months | Current |
Financials of Fastchek Technologies Private Limited FY 2024 filings available
Ten-year financial statements for Fastchek Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fastchek Technologies Private Limited
Shareholding and ownership data for Fastchek Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Fastchek Technologies Private Limited
Fastchek Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fastchek Technologies Private Limited
View historical data on people associated with Fastchek Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fastchek Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fastchek Technologies Private Limited
GST registrations and filing compliance for Fastchek Technologies 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 Fastchek Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Fastchek Technologies Private Limited
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- Rating history
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MSME Payment Delays by Fastchek Technologies Private Limited
MSME payment history for Fastchek Technologies 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
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Subsidiaries & Group Companies of Fastchek Technologies Private Limited
Corporate group structure for Fastchek Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Fastchek Technologies Private Limited
MCA filings and documents for Fastchek Technologies 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
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Recent Activity on Fastchek Technologies Private Limited
Frequently Asked Questions about Fastchek Technologies Private Limited
Fastchek Technologies Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fastchek Technologies Private Limited is a company pending strike off, currently registered as a private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 24 September 2015 and is registered under CIN U72300DL2015PTC285690. The company may be struck off soon - caution is advised.
The compliance status of Fastchek Technologies Private Limited is compliant as of 28 June 2025.
The current directors of Fastchek Technologies Private Limited are:
- Neha Goyal - Director
- Dhiraj Kumar Jha - Director
The CIN (Corporate Identification Number) of Fastchek Technologies Private Limited is U72300DL2015PTC285690. 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 Fastchek Technologies Private Limited is information technology. The company specifically operates in consultancy.