SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED
CIN: U45200MH2008PTC185950
SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED (CIN: U45200MH2008PTC185950) is a Private company incorporated on 19 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 2450000.00.
SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED are VISHAL MAHESHBHAI SHAH, DEVANG MAHESH SHAH, and PANNA MAHESHCHANDRA SHAH.
SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC185950 and its registration number is 185950. Users may contact SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED is OFFICE NO. 501, 5TH FLOOR, PRATEIK PLAZA, NR. MTNL S.V. ROAD,GOREGAON (W), MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062.
Current status of SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPEED 4 DEFENCE SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPEED 4 DEFENCE SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SPEED 4 DEFENCE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02146907 | VISHAL MAHESHBHAI SHAH | Director | 2008-08-19 |
| 02146948 | DEVANG MAHESH SHAH | Director | 2008-08-19 |
| 07987938 | PANNA MAHESHCHANDRA SHAH | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of SPEED 4 DEFENCE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02146930 | MAHESHCHANDRA NAGINDAS SHAH | Director | - | 2019-06-01 |
| 07987938 | PANNA MAHESHCHANDRA SHAH | Additional Director | - | 2018-09-30 |
Other Directorships of VISHAL MAHESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDOPAN LLP | AAZ-6340 | Designated Partner | 2021-11-25 | Ongoing |
| EXPERTSOUL LLP | ABZ-1604 | Designated Partner | 2022-11-22 | Ongoing |
Other Directorships of MAHESHCHANDRA NAGINDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANG MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGIF STUDIOS LLP | AAU-6425 | Designated Partner | 2020-11-10 | Ongoing |
| ROCKFORD MODULAR PREFAB LLP | AAY-1100 | Designated Partner | 2021-08-09 | Ongoing |
| SUDOPAN LLP | AAZ-6340 | Designated Partner | 2021-11-25 | Ongoing |
Other Directorships of PANNA MAHESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U51100MH1993PTC075326 | SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U85190MH2007PTC175484 | SCITECH SPECIALITIES PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| AAR-7700 | BALWAS CHEMTECH LLP | Flat no. 1502, 5th Floor, B Wing, Madina Tower CTS S. V. Road, Sunder Nagar Gate No. 1, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| AAC-6006 | AMC COMMODITIES LLP | OFFICE NO. 502 FIFTH FLOOR, DLH PARK, S.V.ROAD CTS NO 1388/A,1388/A-1 TO 11 OF VILLAGE,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC256709 | ANAIAH FILMS PRIVATE LIMITED | OFFICE NO.103, 1ST FLOOR, CHAITANYA CHS BULDG NO.3 SIDDHARTH NAGAR, S.V.ROAD, GOREGAON (WES T), MUMBAI , MUMBAI, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| U74300MH1998PTC117317 | ADMIRE PUBLICITY PRIVATE LIMITED | 604, DLH Park, 6th Floor, Opp. MTNL Office, S.V. Road, Goregaon (W), , MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U31401MH2012PTC233810 | KRISHNA LIGHTING SOLUTIONS PRIVATE LIMITED | 501, 5th Floor,Vrindavan, L.T.Nagar, Road No. 2, M.G.Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U64200MH2008PTC187765 | MAXX DIGITAL CARE PRIVATE LIMITED | 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U24297MH2011PTC218681 | SUNRAYSIA RESEARCH LABS PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U24233MH2015PTC262438 | SUNRAYSIA ELIXIR PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70102MH2008PTC183921 | SAPTRISHI DEVELOPERS PRIVATE LIMITED | OFFICE NO. 1102, 11TH FLOOR, DLH PARK, S.V. ROAD, CTC No1388/A,1388/A-1TO11 OF VILLAGE,GOR EGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014NPL255875 | REFORMIST YOUTH FOUNDATION | OFFICE NO 904, 9TH FLOOR,DLH PARK, S V ROAD CTS NO 1388/A ,1388/A-1 TO 11 OF VILLAGE GOREGA ON(W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2013PTC240866 | RAN IDEAS PRIVATE LIMITED | Office No 401, Prateik Plaza Opp Patel Petrol Pump S V Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAF-1305 | AMARA HOMES LLP | OFFICE NO. 804, DLH PARK, S.V. ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAG-4958 | VANSH AUTO LOGISTIC LLP | OFFICE NO 706, UNIQUE TOWER, OFF S.V.ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U20210MH2005PTC153997 | PIONEER PLY AND DOOR PRIVATE LIMITED | 9 WASHINGTON PLAZA1ST FLOOR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAE-0847 | IVC AGRO EXIM LLP | FLAT NO 101, 1ST FLOOR, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U45202MH2009PLC194669 | MUMBAI GLOBAL LAND INVESTMENT LIMITED | Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U22300MH2019PTC326201 | YAMINI PICTURES PRIVATE LIMITED | FLT NO - 302 3RD FLOOR, MAHINDRA ANGELICA, S.V.ROAD GOREGAON(W), , MUMBAI, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| AAE-0536 | JSB HOMES LLP | OFFICE 101 C , PRATIEK PLAZA, 1ST FLOOR, S.V. ROAD GOREGAON (WEST), OPP. PATEL AUTO SERVICE MUMBAI, Maharashtra, India - 400062 |
| U52392MH2012PTC231191 | MPM DIGITAL TRADING PRIVATE LIMITED | Flat no 1002, 10th Floor, Tower 05,Ozone,S V Road Behind Telephone Exchange,Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2016PTC281392 | TALAKUNCHI NETWORKS PRIVATE LIMITED | 505 TOPIWALA CENTRE, 5TH FLR, OFF S.V. ROAD, GOREGAON (W), NR GOREGOAN RAILWAY STATIO N , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2012PTC235774 | POUSNY BUILDERS & DEVELOPERS PRIVATE LIMITED | Office No.12, 1st Floor, Washington Plaza, Off. S. V. Road, Near Ratna Hotel, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10466286 | 2013-11-20 | - | 2022-10-21 | 15,000,000.00 | Axis Bank Limited | |
| 10549101 | 2014-12-22 | - | 2022-11-11 | 5,000,000.00 | Axis Bank Limited | |
| 100130946 | 2017-08-31 | 2022-02-28 | - | 43,300,000.00 | DEUTSCHE BANK AG | |
| 100172662 | 2017-08-30 | - | - | 20,000,000.00 | DEUTSCHE BANK AD | |
| 100814142 | 2017-08-30 | - | - | 20,000,000.00 | DEUTSCHE BANK AG | |
| 100915214 | 2024-03-27 | 2024-04-10 | - | 4,000,000.00 | DBS BANK INDIA LIMITED | |
| 100915216 | 2024-03-27 | - | - | 120,000,000.00 | DBS BANK INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.