Fedex Express Services (India) Private Limited
About Fedex Express Services (India) Private Limited
Data last updated:
Fedex Express Services (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 18 September 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62100MH1986PTC040964. The company has 26 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.37 Cr. It was led by directors Sureshkumarraja Puthiya Kovilakam and Deepak Amar Wadhwa.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 12 Koteshwar Palace Jiva Mahal Marg Andheri (E), Mumbai, Maharashtra, India – 400069.
Court records list 85 cases involving the company, including 7 filed by the company and 78 filed against it; 54 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in November 2006.
Company details
Contact details
Fedex Express Services (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Koteshwar Palace Jiva Mahal Marg Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Express Logistics
- 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 Fedex Express Services (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fedex Express Services (India) Private Limited, buy the company report.
Board of directors of Fedex Express Services (India) Private Limited
Fedex Express Services (India) has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumarraja Puthiya Kovilakam | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Deepak Amar Wadhwa | Director | 30 Jan 2012 | 14 Years 9 Months | As last reported |
Deals & funding
Fedex Express Services (India) Private Limited has 1 deal on record (1 acquisition); the latest was in November 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2006 | Acquisition | ₹134.79 Cr | Buyer: FedEx Corp. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fedex Express Services (India) Private Limited has 85 court cases on record: 7 filed by Fedex Express Services (India), 78 filed against it. 54 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 77 | 77 | 54 |
| High courts | 8 | 1 | 0 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Pending |
To see the full case history of Fedex Express Services (India) 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 Fedex Express Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fedex Express Services (India) has 26 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fedex Express Services (India) Private Limited, buy the company report.
Recent activity
Fedex Express Services (India) Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Deepak Amar Wadhwa ceased to be Additional Director on 29 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
Fedex Express Services (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fedex Express Services (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 18 September 1986 and is registered under CIN U62100MH1986PTC040964. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fedex Express Services (India) was incorporated on 18 September 1986. It is registered with the Registrar of Companies, Mumbai.
Fedex Express Services (India) had 2 directors:
- Sureshkumarraja Puthiya Kovilakam - Director
- Deepak Amar Wadhwa - Director
The CIN (Corporate Identification Number) of Fedex Express Services (India) is U62100MH1986PTC040964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fedex Express Services (India) is at 12 Koteshwar Palace Jiva Mahal Marg Andheri E, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Fedex Express Services (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Fedex Express Services (India) has 26 GST registrations on record and all of them are cancelled or inactive.
Fedex Express Services (India) operated in the transport and logistics industry, in the express logistics segment.
Fedex Express Services (India) has 1 deal on record (1 acquisition); the latest was in November 2006.
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