Fastfly Courier and Security Private Limited
About Fastfly Courier and Security Private Limited
Data last updated:
Fastfly Courier and Security Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 06 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC114489. Its GSTIN is 36AACCF9960H1ZB (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dakshina Raghunath (Managing Director) and Ghanshyam Das Sarda.
Its last annual general meeting (AGM) was held on 18 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 6 – 2 – 101/7 Flatno.203 Mani Plaza New Bhoiguda, Secunderabad, Telangana, India – 500003.
The company has about 55 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.4 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fastfly Courier and Security Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 2 – 101/7 Flatno.203 Mani Plaza New Bhoiguda, Secunderabad, Telangana, India – 500003
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Fastfly Courier and Security 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 Fastfly Courier and Security Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fastfly Courier and Security Private Limited, buy the company report.
Board of directors of Fastfly Courier and Security Private Limited
Fastfly Courier and Security has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Das Sarda | Director | 06 Feb 2017 | 9 Years 8 Months | Current |
| Surekha Raghunath | Additional Director | 23 Mar 2019 | 7 Years 7 Months | Current |
| Dakshina Raghunath | Managing Director | 06 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Fastfly Courier and Security Private Limited is audited by B.D.SABOO& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.D.SABOO& ASSOCIATES | FY 2017 | 003505S |
Shareholding
The shareholding of Fastfly Courier and Security Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fastfly Courier and Security Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2019 | 100321984 | Canara Bank | ₹9.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Fastfly Courier and Security Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by Canara Bank | Disposed |
| NCLT, Hyderabad | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Fastfly Courier and Security 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 Fastfly Courier and Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fastfly Courier and Security Private Limited has a workforce of 55 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Fastfly Courier and Security has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCF9960H1ZB | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fastfly Courier and Security Private Limited, buy the company report.
Recent activity
Fastfly Courier and Security Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Surekha Raghunath was appointed as Additional Director on 23 Mar 2019.
Frequently asked questions
Fastfly Courier and Security is an active private limited company based in Secunderabad, Telangana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 06 February 2017 (9+ years old) and is registered under CIN U74999TG2017PTC114489.
Fastfly Courier and Security has 3 current directors:
- Dakshina Raghunath - Managing Director
- Ghanshyam Das Sarda - Director
- Surekha Raghunath - Additional Director
The latest financial statements of Fastfly Courier and Security on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 December 2017. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fastfly Courier and Security is 36AACCF9960H1ZB, registered in Telangana.
The CIN (Corporate Identification Number) of Fastfly Courier and Security is U74999TG2017PTC114489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fastfly Courier and Security has 2 court cases on record: 2 filed against it. Most are in the district courts.
Fastfly Courier and Security was incorporated on 06 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Surekha Raghunath was appointed as Additional Director on 23 Mar 2019. Bhujender Bodige Goud ceased to be Additional Director on 15 Mar 2019. Sangam Ramaiah ceased to be Additional Director on 15 Mar 2019. Fastfly Courier and Security has 6 board changes on record in total.
The registered office of Fastfly Courier and Security is at 6 – 2 – 1017 Flatno.203 Mani Plaza New Bhoiguda, Secunderabad, Telangana, India – 500003.
Fastfly Courier and Security operates in the business services industry, in the miscellaneous business activities segment.