
About Paul Fast Remit Private Limited
Data last updated:
Paul Fast Remit Private Limited was a private limited company based in 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 operated in the digital payment solutions segment of the financial services sector. It was incorporated on 06 March 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74120CH1995PTC015945.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.2 Lakh. It was formerly known as Paul Insurance Broking Services Private Limited. It was led by directors Rajneesh Bansal and Sonali Bansal.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor SCO 829 – 830 Sector 22 – A, Chandigarh, India – 160022.
The last known website on record is paulmerchants.net.
Company details
CIN history
Paul Fast Remit 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 |
Contact details
Paul Fast Remit Private Limited's registered office is in Chandigarh, Chandigarh. Its website is paulmerchants.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2nd Floor SCO 829 – 830 Sector 22 – A, Chandigarh, India – 160022
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Paul Fast Remit 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 Paul Fast Remit Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paul Fast Remit Private Limited, buy the company report.
Board of directors of Paul Fast Remit Private Limited
Paul Fast Remit has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Bansal Also directs: Paul Innovations LLP, Paul Merchants Jewels and Metals LLP, Ssbro Infra Surge LLP and 5 more | Director | 06 Sep 2014 | 12 Years 2 Months | As last reported |
| Sonali Bansal | Director | 18 Aug 2020 | 6 Years 2 Months | As last reported |
Auditor
Paul Fast Remit Private Limited is audited by JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & ASSOCIATES | FY 2018 | 001361N |
Shareholding
The shareholding of Paul Fast Remit Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Paul Fast Remit Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paul Fast Remit Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paul Fast Remit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paul Fast Remit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paul Fast Remit Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Sonali Bansal ceased to be Additional Director on 30 Sep 2020.
2 earlier events are in the company report.
News
Frequently asked questions
Paul Fast Remit 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 was a private limited company based in Chandigarh, India. The company worked in digital payment solutions, within the financial services industry. 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.
Paul Fast Remit had 2 directors:
- Rajneesh Bansal - Director
- Sonali Bansal - Director
The CIN (Corporate Identification Number) of Paul Fast Remit is U74120CH1995PTC015945. 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 Paul Fast Remit is at 2nd Floor SCO 829 – 830 Sector 22 – A, Chandigarh, India – 160022.
Paul Fast Remit was incorporated on 06 March 1995. It is registered with the Registrar of Companies, Chandigarh.
Paul Fast Remit can be reached through the website paulmerchants.net. Its registered office is in Chandigarh, India.
The latest financial statements of Paul Fast Remit on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Paul Fast Remit operated in the financial services industry, in the digital payment solutions segment. It worked in this industry before it was struck off.
Sonali Bansal ceased to be Additional Director on 30 Sep 2020. Sat Paul Bansal ceased to be Director on 18 Aug 2020. Sonali Bansal was appointed as Director on 18 Aug 2020. Paul Fast Remit has 11 board changes on record in total.

