Fay Business Solutions (India) Private Limited
About Fay Business Solutions (India) Private Limited
Data last updated: 26 July 2025
Fay Business Solutions (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Great Prospective Limited. 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 accommodation services by hotel, a part of the broader tourism and accommodation sector. Incorporated on 06 October 2010.
Registered with ROC Mumbai under CIN U55101MH2010PTC208675.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.4 Lakh. Formerly known as Panna Hospitality Services Private Limited and Panna Commodities Private Limited. It was led by directors including Sandeep Chaman Lal Wadhwa and Chaman Lal Wadhwa.
Last AGM: 25 July 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 16 Khatau Building A. D. Mody Marg Opp. Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400023.
It operated as a subsidiary of Great Prospective Limited.
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 AddressOffice No. 16 Khatau Building A. D. Mody Marg Opp. Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400023
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IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
- 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
Name History of Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Panna Hospitality Services Private Limited, and Panna Commodities Private Limited. The current legal name is Fay Business Solutions (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Fay Business Solutions (India) Private Limited | Current |
| Panna Hospitality Services Private Limited | Previous |
| Panna Commodities Private Limited | Previous |
CIN History of Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited has one previous CIN (Corporate Identification Number): U52390MH2010PTC208675. The current CIN is U55101MH2010PTC208675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH2010PTC208675 | Current |
| U52390MH2010PTC208675 | Previous |
Business Activity of Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Fay Business Solutions (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited is audited by Gupta Rustagi & Co. 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 |
|---|---|---|---|
| Gupta Rustagi & Co. | Locked | Locked | Locked |
Complete auditor history for Fay Business Solutions (India) 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
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Board of Directors of Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sandeep Chaman Lal Wadhwa | Director | 30 Jan 2018 | 8 Years 5 Months | As last reported |
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Chaman Lal Wadhwa
Also directs:
Fay Universal Private Limited
|
Director | 01 Jul 2019 | 7 Years 0 Months | As last reported |
| Niraj Subhashchand Gupta | Additional Director | 30 Jan 2018 | 8 Years 5 Months | As last reported |
Financials of Fay Business Solutions (India) Private Limited FY 2019 filings available
Ten-year financial statements for Fay Business Solutions (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fay Business Solutions (India) Private Limited
Shareholding and ownership data for Fay Business Solutions (India) 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 Fay Business Solutions (India) Private Limited
Fay Business Solutions (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fay Business Solutions (India) Private Limited
View historical data on people associated with Fay Business Solutions (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fay Business Solutions (India) 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
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GST Compliance of Fay Business Solutions (India) Private Limited
GST registrations and filing compliance for Fay Business Solutions (India) 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 Fay Business Solutions (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Fay Business Solutions (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fay Business Solutions (India) Private Limited
MSME payment history for Fay Business Solutions (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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fay Business Solutions (India) Private Limited
Corporate group structure for Fay Business Solutions (India) 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 Fay Business Solutions (India) Private Limited
MCA filings and documents for Fay Business Solutions (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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fay Business Solutions (India) Private Limited
Frequently Asked Questions about Fay Business Solutions (India) Private Limited
Fay Business Solutions (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.
Fay Business Solutions (India) Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2010 and is registered under CIN U55101MH2010PTC208675. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fay Business Solutions (India) Private Limited are:
- Sandeep Chaman Lal Wadhwa - Director
- Chaman Lal Wadhwa - Director
- Niraj Subhashchand Gupta - Additional Director
The CIN (Corporate Identification Number) of Fay Business Solutions (India) Private Limited is U55101MH2010PTC208675. 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 Fay Business Solutions (India) Private Limited is tourism and accommodation. The company specifically operates in accommodation services by hotel. The company was active in this sector before being struck off.
The company has its registered office at Office No. 16 Khatau Building A. D. Mody Marg Opp. Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400023.