About Fastwallet Technologies Private Limited
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Fastwallet Technologies Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the web design and maintenance services segment of the technology and IT services sector. It was incorporated on 23 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U72900TZ2019PTC032869. Its GSTIN is 33AADCF8882F1ZH (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Annamalai Marudamuthu Mohan and Sabeena Margarte Danasekar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No 21 1st Floor Aishwaria Complex 196 T V Swamy Road R. S Puram, Coimbatore, Tamil Nadu, India – 641002.
The company is associated with 2 brands: RupeeWallet and Fastwallet. Court records list 1 case involving the company, including 1 filed against it.
For more details, the company can be reached via its website fastwallet.tech.
Company details
Contact details
Fastwallet Technologies Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is fastwallet.tech. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo 21 1st Floor Aishwaria Complex 196 T V Swamy Road R. S Puram, Coimbatore, Tamil Nadu, India – 641002
- IndustryInformation Technology, Web Design & Maintenance Services
To see the full contact details of Fastwallet Technologies 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
Brands
Fastwallet Technologies operates two associated brands: RupeeWallet and Fastwallet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| App-based platform offering convenient cash loans to users. | flashwallet.tech | |
| Operates a digital hub for efficient food ordering and delivery services. | fastwallet.in |
Financials of Fastwallet Technologies Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fastwallet Technologies Private Limited, buy the company report.
Board of directors of Fastwallet Technologies Private Limited
Fastwallet Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annamalai Marudamuthu Mohan | Director | 23 Oct 2019 | 7 Years 0 Months | Current |
| Sabeena Margarte Danasekar | Director | 23 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Fastwallet Technologies Private Limited is audited by K K VYAS & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K VYAS & ASSOCIATES | FY 2020 | 133328W |
Shareholding
The shareholding of Fastwallet Technologies Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Fastwallet Technologies Private Limited, buy the company report.
Legal cases
Fastwallet Technologies Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Fastwallet Technologies 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 Fastwallet Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fastwallet Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCF8882F1ZH | Tamil Nadu | Active | 17 Feb 2021 |
To see the full GST registrations and return filing status of Fastwallet Technologies Private Limited, buy the company report.
Recent activity
Fastwallet Technologies Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Annamalai Marudamuthu Mohan was appointed as Director on 23 Oct 2019.
Frequently asked questions
Fastwallet Technologies is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in web design and maintenance services, within the information technology industry. It was incorporated on 23 October 2019 (7+ years old) and is registered under CIN U72900TZ2019PTC032869.
Fastwallet Technologies has 2 current directors:
- Annamalai Marudamuthu Mohan - Director
- Sabeena Margarte Danasekar - Director
The latest financial statements of Fastwallet Technologies on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Fastwallet Technologies is 33AADCF8882F1ZH, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Fastwallet Technologies is U72900TZ2019PTC032869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fastwallet Technologies has 1 court case on record: 1 filed against it.
Fastwallet Technologies was incorporated on 23 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Annamalai Marudamuthu Mohan was appointed as Director on 23 Oct 2019. Sabeena Margarte Danasekar was appointed as Director on 23 Oct 2019.
Fastwallet Technologies can be reached through the website fastwallet.tech. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Fastwallet Technologies is at No 21 1st Floor Aishwaria Complex 196 T V Swamy Road R. S Puram, Coimbatore, Tamil Nadu, India – 641002.
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