• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPEED DETECTIVE AGENCY PRIVATE LIMITED

      CIN: U74900PY2012PTC002729 As on: 2026-07-13
      Purchase Report

      SPEED DETECTIVE AGENCY PRIVATE LIMITED (CIN: U74900PY2012PTC002729) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pondicherry. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SPEED DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SPEED DETECTIVE AGENCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SPEED DETECTIVE AGENCY PRIVATE LIMITED are SALIM KUMAR SWAPNA, and SURYA.

      SPEED DETECTIVE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PY2012PTC002729 and its registration number is 2729. Users may contact SPEED DETECTIVE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEED DETECTIVE AGENCY PRIVATE LIMITED is GF/B, BAHARATHIYAR STREET,THIRD CROSS, MARINA APPPARTMENT, JAYAMOORTHY RAJA NAGAR MUDHALIARPET Pondicherry PY 605004 IN.

      Current status of SPEED DETECTIVE AGENCY PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPEED DETECTIVE AGENCY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPEED DETECTIVE AGENCY

      Purchase full report of SPEED DETECTIVE AGENCY

      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 DETECTIVE AGENCY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPEED DETECTIVE AGENCY
      DIN Director Name Designation Appointment Date
      03620346 SALIM KUMAR SWAPNA Director 2012-08-23
      06362348 SURYA Managing Director 2012-08-23
      Past Directors & Key Managerial Personnel of SPEED DETECTIVE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALIM KUMAR SWAPNA
      Company Name CIN Designation Appointment Date Cessation
      RAPID DETECTIVES PRIVATE LIMITED U74920TZ2011PTC017569 Director 2011-11-11 Ongoing
      Other Directorships of SURYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900PY2010PTC002513 LIVING GOD TELECASTING NETWORK PRIVATE LIMITED 29, BHARATHIAR STREET JAYAMOORTHY RAJA NAGAR PONDICHERRY Pondicherry PY 605004 IN
      U74999PY2011PTC002600 PGA PAIN GO AWAY PRIVATE LIMITED No. J-32, Plot No. 217, 4th Cross Bharathiyar Street, , Jayamoorthy Raja Nagar, Pondicherry, India - 605004
      AAU-9119 WEBSCARLETS LLP 128 2ND FLOOR,2ND CROSS STREET JAYAMOORTHY RAJA NAGAR, KEERAPALAYAM PONDICHERRY, Pondicherry, India - 605004
      U55101PY2010PTC002419 SMAARTOTELS HOTELS TOURS AND TRAVELS PRIVATE LIMITED NO 180, T-1, IV CROSS, BHARATHIYAR STREET,JAYAMOORTHY RAJA NAGAR , MUDALIARPET, Pondicherry, India - 605004
      U74900PY2014PTC002895 DODIG TECH PRIVATE LIMITED F 4, B Block, Sri Anandam Nivas, 344/5 Thiruvalluvar Street, Mudailarpet Pondicherry Pondicherry PY 605004 IN
      U74900PY2016PTC003042 A INSURANCE CARE ADVISORY INSURANCE MARKETING PRIVATE LIMITED No. 16C, Second Floor, Saibaba Street Ramanar Nagar, 100 Feet Road, Mudaliarpet Pondicherry Pondicherry PY 605004 IN
      U46305PY2024PTC009244 NAMAGIRI THAYAR AGRI TRADE PRIVATE LIMITED NO.30 P, (PORTION-B) GROUND FLOOR,,FIRST STREET, THEERAR SATHIYAMOORTHI NAGAR, VAARIOR NAGAR,,Pondicherry,Pondicherry,Pondicherry,605004-India
      U74999PY2016OPC008111 RENOEXPRESS LOGISTICS (OPC) PRIVATE LIMITED 9, FIRST FLOOR,SECOND CROSS STREET,, THAMIRABARANI STREET,ANITHA NAGAR,MUDALI AR PET, , PONDICHERRY, Pondicherry, India - 605004
      U35105PY2025PTC009390 NATESAN SOLAR POWER PRIVATE LIMITED No.5, Second Cross Street,Jansi Nagar,Pondicherry,Pondicherry,Pondicherry,605004-India
      U86201PY2026OPC009636 MOIDUS GLOBAL COMPANY (OPC) PRIVATE LIMITED NO. 10, VARIYAR NAGAR,,IIND CROSS STREET,,Pondicherry,Pondicherry,Pondicherry,605004-India
      ACH-5505 LAINEYHEARN COSMETICS LLP NO 1 1ST CROSS STREET,JANCY NAGAR,Pondicherry,Pondicherry,Pondicherry,India-605004
      U47711PY2026OPC009659 LEAFPRO SPORTS WEAR (OPC) PRIVATE LIMITED NO:4, 2ND CROSS STREET,ANITHA NAGAR,Pondicherry,Pondicherry,Pondicherry,605004-India
      U47721PY2024OPC009311 VIESMILE PHARMACEUTICALS (OPC) PRIVATE LIMITED No.1,Thamarabarani Street,2nd Cross, Anitha Nagar,Pondicherry,Pondicherry,Pondicherry,605004-India
      U74900PY2014PLC002849 MEMORABLE LAND DEVELOPERS INDIA LIMITED Plot No.48, Kodisamy Nagar, 100 Feet ECR, Pondicherry Pondicherry PY 605004 IN
      U01403PY2013PTC002844 PONDY SPIRULINA FARMS PRIVATE LIMITED 31, SECOND CROSS STREET ANANDH NAGAR, NAINARMANDAPAM , PONDICHERRY, Pondicherry, India - 605004
      U74900PY2010PTC002479 A P MANAGEMENT CONSULTANTS PRIVATE LIMITED No.62, Second Floor, Point Care Street Ozhandhai Keerapalayam, Mudaliayarpet PONDICHERRY Pondicherry PY 605004 IN
      U74900PY2011PTC002638 SCHENGEN SPIRITS PRIVATE LIMITED NO 24, PSC BANK NAGAR, 100 FEET ROAD, (WEST), PUDUCHERRY PONDICHERRY Pondicherry PY 605004 IN
      U74999PY2021PTC008666 STREETHAWK ENERGY PRIVATE LIMITED NO.17, 2ND CROSS STREET MARIAMMAN NAGAR , PONDICHERRY, Pondicherry, India - 605004
      U22300PY2020OPC008583 SARAH KALAIKOODAM (OPC) PRIVATE LIMITED NO. 8/9, FIRST FLOOR, FIRST CROSS STREET SUNDARAJA NAGAR , PONDICHERRY, Pondicherry, India - 605004
      U74210PY2008PTC002223 JA VA RE LANDSCAPING AND FLORAL DESIGNERS PRIVATE LIMITED ARUMUGAM HOUSE, CROSS STREET, DIWAN KANDAPPA NAGAR (OPP TO PARK) NAINARMANDAPAM, MUDALIARPE T, , PONDICHERRY, Pondicherry, India - 605004
      U74900PY2015PTC003032 BLUEEYEE MULTIITECH PRIVATE LIMITED 45 NEHRU NAGAR, (SECOND FLOOR) MUDALIARPET PONDICHERRY PY 605004 IN
      U62020PY2025PTC009406 HYPERGEN GATEWAY PRIVATE LIMITED No.31, 3rd Cross, Arulperunjothi Nagar, Thengaithittu,Pondicherry,Pondicherry,Pondicherry,Pondicherry,605004-India
      U62099PY2025PTC009358 DOLT ENTERPRISE PRIVATE LIMITED No.122, 8th Cross, Aravindar Nagar,Mouroungapakkam, Pondicherry,Pondicherry,Pondicherry,Pondicherry,605004-India
      U32109PY2020PTC008576 FLOWGET SOLUTIONS PRIVATE LIMITED NO.35-B, KALAIMAGAL STREET, DIWANKANDAPPA NAGAR, , NAINARMANDAPAM, Pondicherry, India - 605004
      U15115PY2019PTC008448 TRADITIONS WORLDWIDE AGRO FOODS INDIA PRIVATE LIMITED I-B 44-46, PRAMID PALACE APARTMENTS THIRUVALLUVAR STREET, SUDHANA NAGAR , PUDUCHERY, Pondicherry, India - 605004
      U01200PY2013PLC002811 PUDHUVAI AGRO FARM INDIA LIMITED NO. 15, GROUND FLOOR, 5th CROSS STREET BHARATHIDASAN NAGAR, MUDHALIYAR PET , PUDHUCHERRY, Pondicherry, India - 605004
      U74140PY2012PTC002677 HMC CONSULTANCY SERVICES PRIVATE LIMITED Haarvard, Plot No.2, First floor, Third Cross Sundarraj Nagar, 100 Feet ECR Road, , Puducherry, Pondicherry, India - 605004
      U62011PY2024PTC009203 INFINEAL PRIVATE LIMITED 21, I Cross,Gayathri Nagar,Pondicherry,Pondicherry,Pondicherry,605004-India
      U74909PY2023PTC009118 IMECONSYS PRIVATE LIMITED 21, I Cross,Gayathri Nagar,Pondicherry,Pondicherry,Pondicherry,605004-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99