SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED (CIN: U60230MP2012PTC029253) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED are SANJAY SINGH, and BABY SINGH.
SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MP2012PTC029253 and its registration number is 29253. Users may contact SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED is 18-L, Aranya, Slice 3 Sector B, Scheme No.78 , Indore, Madhya Pradesh, India - 452010.
Current status of SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED is - Active.
| CIN | U60230MP2012PTC029253 |
| Name | SPEEDAGE LOGISTICS CORPORATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 29253 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-20 |
| Age of Company | 12 years, 5 months, 23 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Speedage Logistics Corporation Private Limited |
| SPEEDAGE LOGISTICS CORPORATION PRIVATELIMITED |
| U60230MP2012PTC029253 |
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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 SPEEDAGE LOGISTICS CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07104274 | SANJAY SINGH | Director | 2015-09-28 |
| 06380592 | BABY SINGH | Director | 2012-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07104274 | SANJAY SINGH | Additional Director | - | 2015-09-28 |
| 06380584 | RAHUL SINGH | Director | - | 2015-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23101MP1996PTC010747 | MODI COAL PRIVATE LIMITED | Plot No. 7, Sector - F1/F, Slice-3, Scheme No. 78, Opp. Sagar Automobiles, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| AAT-4267 | ENVISOLVE LLP | 27/C/L 3 Slice No. 4 201 Bliss Heighs Scheme No. 78 Indore, Madhya Pradesh, India - 452010 |
| U17299MP2021PTC057840 | HUBBYFLY GARMENTS PRIVATE LIMITED | 8/B SLICE 3 SCHEME NO 78 VIJAYNAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U25207MP2017PTC044716 | JKM VENTURES PRIVATE LIMITED | 2-B-B, SLICE-5, SCHEME NO. 78 OPPOSITE PATEL MOTORS, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U51109MP2014PTC033534 | SHOP KIRANA E TRADING PRIVATE LIMITED | 1501, 15th Floor, Skye Corporate Park, Plot No. 25 Scheme No. 78, Part II, Sector-B, , Indore, Madhya Pradesh, India - 452010 |
| AAE-2551 | SHIVA MOTOWHEELS LLP | 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010 |
| AAI-2350 | ION EHV LLP | 2/C, Slice-5, Scheme No. 78, Sector-A, Indore, Madhya Pradesh, India - 452010 |
| ABZ-7114 | ASHER FABRE LLP | 2/C, Slice 5, Sector A,Scheme No. 78, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U24299MP2022PTC061985 | HRSU INDORE PRIVATE LIMITED | 9 C-D 5, UG-3, Abhishake Avenue, Slice-4, Scheme No.78, , Indore, Madhya Pradesh, India - 452010 |
| U05110MP2003PTC016147 | PRANJAL COMMODITIES PRIVATE LIMITED | H. NO. 13, SLICE NO.6 SCHEME NO.78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| U24211MP2016PTC035472 | TRIVENEE PEST CONTROL PRIVATE LIMITED | 34 D/A/Slice-2, Scheme No.78 Vijay Nagar, Indore, M.P.-452010 , INDORE, Madhya Pradesh, India - 452010 |
| U24211MP2006PTC019084 | GAYATRI PEST MANAGEMENT PRIVATE LIMITED | 31-DB SLICE NO. 4 SCHEME NO. 78 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAN-6875 | SADANAND ISPAT LLP | Plot No.-B 192, Scheme No. 78-I New Loha Mandi, Niranjanpura Dewas Naka Indore, Madhya Pradesh, India - 452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U31100MP2013PTC031467 | MATES IMPEX SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru parinay, PUC3, Scheme No. 54, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAB-0068 | CLOUD 9 FINCAP ADVISORS LLP | 315, DHAN TRIDENT, PLOT NO B 3, P.U.4, SCHEME NO 54, SATHYA SAI SQUARE, INDORE, Madhya Pradesh, India - 452010 |
| AAK-8362 | BHANDARI TECHNOTRADE LLP | 1st & 3rd Floor, Plot No. 444 Scheme No. 78, Part-I, Phase-II Indore, Madhya Pradesh, India - 452010 |
| AAP-7601 | TRINESH INFRA LLP | 214, PRINCES BUSINESS SKYPARK, BLOCK NO. 22, 23 & 24SCHEME NO. 54, PU-3 COMMERCIAL, A.B. ROAD Indore, Madhya Pradesh, India - 452010 |
| AAT-3481 | DAPPER TRADER LLP | 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010 |
| U15549MP2020PTC052485 | MBA CHAI WALA PRIVATE LIMITED | Unit No. 1106 to 1110 Skye Corporate Park P No. 25 Scheme No. 78, Indore , Indore, Madhya Pradesh, India - 452010 |
| AAF-7568 | AGARWAL FRUITS INDUSTRY (INDIA) LLP | 248 A, Slice-4, Scheme No. - 78 Indore, Madhya Pradesh, India - 452010 |
| U26940MP2019PTC048610 | SANMAY BUILDING SOLUTIONS PRIVATE LIMITED | 153-C-S-3 Scheme No. 78 , Indore, Madhya Pradesh, India - 452010 |
| U24117MP1996PTC010465 | DYNA TECHNOCEM PVT LTD | 37, AS-2, SCHEME No. 78, ARANYA, , INDORE, Madhya Pradesh, India - 452010 |
| AAV-8628 | SHIVA JOBS FACTORY LLP | 232 D, SLICE 4, SCHEME NO 78 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10622198 | 2016-02-23 | 2020-06-26 | - | 5,786,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100491975 | 2021-03-20 | - | - | 8,400,000.00 | YES BANK LIMITED | |
| 100622274 | 2022-10-28 | - | - | 6,077,098.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100688627 | 2023-02-02 | - | - | 13,178,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100903948 | 2024-03-28 | - | - | 3,993,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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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.
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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 |
|---|---|---|
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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