About Paul Fast Remit Private Limited
Data last updated: 26 July 2025
Paul Fast Remit Private Limited was a private limited company based in Chandigarh, Chandigarh, India. 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 digital payment solutions, a part of the broader financial services sector. Incorporated on 06 March 1995.
Registered with ROC Chandigarh under CIN U74120CH1995PTC015945.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.2 Lakh. Formerly known as Paul Insurance Broking Services Private Limited. It was led by directors Rajneesh Bansal and Sonali Bansal.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 2Nd Floor Sco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022.
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. The last known website on record is paulmerchants.net.
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Registered Address2Nd Floor Sco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Paul Fast Remit Private Limited
Paul Fast Remit Private Limited has one previous CIN (Corporate Identification Number): U51909CH1995PTC015945. The current CIN is U74120CH1995PTC015945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120CH1995PTC015945 | Current |
| U51909CH1995PTC015945 | Previous |
Auditor Details of Paul Fast Remit Private Limited
Paul Fast Remit Private Limited is audited by JAIN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paul Fast Remit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Paul Fast Remit Private Limited
Paul Fast Remit Private Limited is currently managed by 2 directors, with 9 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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Rajneesh Bansal
Also directs:
Paul Innovations Llp, Paul Merchants Jewels And Metals Llp, Ssbro Infra Surge Llp and 5 more
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Director | 06 Sep 2014 | 11 Years 10 Months | As last reported |
| Sonali Bansal | Director | 18 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Paul Fast Remit Private Limited FY 2020 filings available
Ten-year financial statements for Paul Fast Remit Private Limited
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Ownership and Shareholding of Paul Fast Remit Private Limited
Shareholding and ownership data for Paul Fast Remit Private Limited
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Charges & Borrowings Paul Fast Remit Private Limited
Paul Fast Remit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paul Fast Remit Private Limited
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Employee and EPFO history for Paul Fast Remit Private Limited
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GST Compliance of Paul Fast Remit Private Limited
GST registrations and filing compliance for Paul Fast Remit Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Paul Fast Remit Private Limited
Credit ratings, litigation, and regulatory alerts for Paul Fast Remit Private Limited
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MSME Payment Delays by Paul Fast Remit Private Limited
MSME payment history for Paul Fast Remit Private Limited
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Subsidiaries & Group Companies of Paul Fast Remit Private Limited
Corporate group structure for Paul Fast Remit Private Limited
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MCA Filings & Documents of Paul Fast Remit Private Limited
MCA filings and documents for Paul Fast Remit Private Limited
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Recent Activity on Paul Fast Remit Private Limited
Recent News on Paul Fast Remit Private Limited
Frequently Asked Questions about Paul Fast Remit Private Limited
Paul Fast Remit 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.
Paul Fast Remit Private Limited is a struck-off private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 06 March 1995 and is registered under CIN U74120CH1995PTC015945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paul Fast Remit Private Limited are:
- Rajneesh Bansal - Director
- Sonali Bansal - Director
The CIN (Corporate Identification Number) of Paul Fast Remit Private Limited is U74120CH1995PTC015945. 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 Paul Fast Remit Private Limited is financial services. The company specifically operates in digital payment solutions. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Sco 829 – 830 Sector 22 – A, Chandigarh, Chandigarh, India – 160022.