Fedex Securities Private Limited - Company overview

Fedex Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC10…

1996-08-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 37.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -14.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 636.9%
FY 2023
NET WORTH
₹50–100 Cr
▲ 3.9%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 4.4%
FY 2023
OPEN CHARGES
2
-2.27 cr
PAID-UP CAPITAL
3.39 cr
AUTHORISED CAPITAL
5.10 cr
COMPANY AGE
30 Years 0 Months
since 1996-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 17:02:56
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
4.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fedex Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fedex Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fedex Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC102140). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 26, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra - 400057
  • Website fedsec.in
Name History
Legal NameFedex Securities Private Limited
CIN / LLPINU67120MH1996PTC102140
Company No.102140
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Fedex Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Uday Prabhakaran Nair
Whole-time director | Since 2017-02-15 | DIN: 03431884
S
Sreejith Narayanan Kunniyur
Additional Director | Since 2025-10-01 | DIN: 07554606

Financial Performance of Fedex Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 37.7%
P&L ₹1–5 Cr ▼ -14.9%
EBITDA ₹1–5 Cr ▲ 636.9%
Net worth ₹50–100 Cr ▲ 3.9%

Charges of Fedex Securities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 6.96 cr
The Dhanalakshmi Bank Ltd. : 1.75 cr
The Federal Bank Ltd. : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -2.27 cr
Satisfied 4.30 cr
LenderAmountStatus
Others
Creation Date: 29 Aug 2025
 3.00 cr Open
Others
Creation Date: 18 Jun 2018
 2.16 cr Open
Others
Creation Date: 01 Feb 2016
 1.80 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Fedex Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asten Malls Private Limited 2 Shared Directors
Gekom Logistics Private Limited 2 Shared Directors
Casper Advisory Llp 1 Shared Director
Clear Wealth Consultancy Services Llp 1 Shared Director
Diagrid Infra Private Limited 1 Shared Director
Fabmohur Advisors Llp 1 Shared Director
Fedsec Financial Services Private Limited 1 Shared Director
Fedsec Investment Managers Llp 1 Shared Director
Fedsec Property Llp 1 Shared Director
Fedsec Trusteeship And Corporate Advisors Llp 1 Shared Director
Fedsec Trusteeship Services Private Limited 1 Shared Director
Fintel Homes Private Limited 1 Shared Director
Florintree Advisors Private Limited 1 Shared Director
Florintree Digital Llp 1 Shared Director
Florintree Employees Llp 1 Shared Director
Florintree Strategies Llp 1 Shared Director
Follis Advisory Llp 1 Shared Director
Gazania Advisory Llp 1 Shared Director
Golden Turtle Mercantile Private Limited 1 Shared Director
High Town Developers Private Limited 1 Shared Director
Ingot Fedex Marketing Services Private Limited 1 Shared Director
Malayalamvartha Daily Private Limited 1 Shared Director
Mg Security Services Private Limited 1 Shared Director
Plutus Corporate Advisory Llp 1 Shared Director
Protect Advisors Llp 1 Shared Director
Satec Infra Engineering Private Limited 1 Shared Director
Sgsa Cold Storage Private Limited 1 Shared Director
Sgsa Dc Spaces Private Limited 1 Shared Director
Sgsa Property And Infrastructure Management Company Private Limited 1 Shared Director
Sgsa Spaces Holding Private Limited 1 Shared Director
Sgsa Spaces Lfc Private Limited 1 Shared Director
Sgsa Spaces Ph2 Private Limited 1 Shared Director
Sgsa Spaces Renewable Energy Private Limited 1 Shared Director
Spiceindiamart Private Limited 1 Shared Director
Techmile Logistics Llp 1 Shared Director
Vendiman Private Limited 1 Shared Director
Walkraft Associates Private Limited 1 Shared Director
Westex Realty & Infra Llp 1 Shared Director

Financial Ratios of Fedex Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fedex Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Fedex Securities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Fedex Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Fedex Securities Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Fedex Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Fedex Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fedex Securities Private Limited?
The Corporate Identification Number (CIN) for Fedex Securities Private Limited is U67120MH1996PTC102140. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 102140 as per MCA.
When was Fedex Securities Private Limited incorporated?
Fedex Securities Private Limited was incorporated 30 years 26 days ago on 26 Aug 1996.
Who are the current board members and directors of Fedex Securities Private Limited?
Fedex Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fedex Securities Private Limited?
Fedex Securities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Fedex Securities Private Limited?
The official website of Fedex Securities Private Limited is https://fedsec.in.
What is the ROC code of Fedex Securities Private Limited?
Fedex Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Fedex Securities Private Limited?
Fedex Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Fedex Securities Private Limited - is it listed or unlisted?
Fedex Securities Private Limited is a Unlisted company.
Does Fedex Securities Private Limited have subsidiaries?
Fedex Securities Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Fedex Securities Private Limited?
Fedex Securities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fedex Securities Private Limited associated with?
Fedex Securities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Fedex Securities Private Limited have GST registrations on file?
Fedex Securities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Fedex Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fedex Securities Private Limited.
How do I contact Fedex Securities Private Limited?
Use the official website at https://fedsec.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fedex Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fedex Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.