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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
SPEEDYPAY PRIVATE LIMITED
CIN: U72900PN2021PTC200428 As on: 2026-07-13
SPEEDYPAY PRIVATE LIMITED (CIN: U72900PN2021PTC200428) is a Private company incorporated on 19 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SPEEDYPAY 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.SPEEDYPAY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SPEEDYPAY PRIVATE LIMITED are NIRAJ NARAYANA SHETTY, and AMOL KIRAN CHAVAN.
SPEEDYPAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2021PTC200428 and its registration number is 200428. Users may contact SPEEDYPAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDYPAY PRIVATE LIMITED is 101, MORAYA BASIL, NR. VAIDEHI ENCLAVE, BAVDHAN, PUNE , Pune City, Maharashtra, India - 411021.
Current status of SPEEDYPAY 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 SPEEDYPAY 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 ReportAll 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 SPEEDYPAY
Purchase full report of SPEEDYPAY
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 SPEEDYPAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPEEDYPAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09150983 | NIRAJ NARAYANA SHETTY | Director | 2021-04-19 |
| 09465452 | AMOL KIRAN CHAVAN | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of SPEEDYPAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09150952 | ANKIT SHUKLA | Director | - | 2022-01-15 |
Other Directorships of ANKIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ NARAYANA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL KIRAN CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1982 | UNIQUE WEALTH INVESTOR SERVICES LLP | Flat No-C/501, Welworth Tinseltown,SNO-19/1/2/3/4, Nr Vaidehi Enclave, Bavdhan,Pune City,Pune,Maharashtra,India-411021 |
| U10729PN2024PTC235184 | LOHITAKSHAA FOODS (GLOBAL) PRIVATE LIMITED | FL N703 SNO 57/1/2 MORAYA,BASIL NR VAIDEHI ENCLAVE,Haveli,Pune,Maharashtra,411021-India |
| U72900PN2019FTC181600 | CODEBASE.COM INDIA PRIVATE LIMITED | Vaidehi Enclave, SN-57 & 22, Bavdhan (KH), FL-502 A , Pune City, Maharashtra, India - 411021 |
| ACV-9867 | AAALAY PROPERTY SOLUTIONS LLP | Sr. No. 53/7, Nr. Lohia Jain Square,,Bavdhan KH, PUNE,,Pune City,Pune,Maharashtra,India-411021 |
| U74110PN2016PTC165790 | ETHIQUAL GLOBAL PRIVATE LIMITED | Sr. No. 53/7, Nr. Lohia Jain Square, Bavdhan KH, Pune , Pune City, Maharashtra, India - 411021 |
| U74999PN2022PTC214535 | AAALAY PROPERTY SOLUTIONS PRIVATE LIMITED | Sr. No. 53/7, Nr. Lohia Jain Square, Bavdhan KH, PUNE, , Pune City, Maharashtra, India - 411021 |
| U46308PN2023PTC224892 | K. B. B. WINES PRIVATE LIMITED | SNo.299/2,Nr HotelTurning,Point Bavdhan Budruk,Pune City,Pune,Maharashtra,411021-India |
| U62099MH2023PTC402436 | TREVASQ PRIVATE LIMITED | SNO 24 OPP DREAMS RHYTHM,TALATHI OFF NR BAVDHAN,Pune City,Pune,Maharashtra,411021-India |
| U62099PN2024PTC227006 | QUALSPHERE SOLUTIONS PRIVATE LIMITED | FLAT NO A/701, SNO 340/3 NR RANWARA,,Bavdhan,,Pune City,Pune,Maharashtra,411021-India |
| U55209PN2022PTC208458 | ANANTANI PRIVATE LIMITED | A-22 WIND MILL BAVDHAN VILLAGE PUNE CITY PUNE NE PUNE (CB) , PUNE, Maharashtra, India - 411021 |
| U65100PN2022PTC211526 | FLEABANE FINANCE PRIVATE LIMITED | Orchard park A Wing, Flat no 704, Sno 2692A, Bavdhan ,Pune city,Pune CB,Pune,Pune,Maharashtra,411021-India |
| U62012PN2023PTC225140 | ENARK TECH PRIVATE LIMITED | GAT NO. 52/1A, PLOT NO 1H,NR RAMNANDI BAVDHAN KH,Pune City,Pune,Maharashtra,411021-India |
| U62013PN2023PTC226062 | ENARK INFOTECH SERVICES PRIVATE LIMITED | GAT NO 52/1A PLOT NO 1H,NR RAMNANDI BAVDHAN KHURD,Pune City,Pune,Maharashtra,411021-India |
| U55101PN2026PTC253747 | SIMPL HOSPITALITY PRIVATE LIMITED | Sr. No.214/B/4 F.N. B-101,Whitefield NrSunnPuneCity,Haveli,Pune,Maharashtra,411021-India |
| U85500PN2023PTC225407 | ENARK EDUCATION PRIVATE LIMITED | GAT NO 52/1A, PLOT NO 1H,NR RAMNANDI BAVDHAN KH,Pune City,Pune,Maharashtra,411021-India |
| AAY-5029 | EPSITEK TECHNOLOGIES LLP | H 301, NEA PLUS, NR TUV NORD BANER SUS ROAD, PUNE (M CORP.) TAL: PUNE CITY, DIST: PUNE PUNE, Maharashtra, India - 411021 |
| U72900PN2019PTC181178 | BEREEJ TECHNOLOGIES PRIVATE LIMITED | B-401, MEGH MALHAR RAGA, NR GALORE IT PARK NEAR LMD CHOWK, BAVDHAN, PUNE CITY , PUNE, Maharashtra, India - 411021 |
| U62013PN2024PTC228507 | SANISOFT INFOTECH PRIVATE LIMITED | PURANIKS ABITANTE FLAT F,1503 BAVDHAN BK PUNE CITY,Pune City,Pune,Maharashtra,411021-India |
| U62099PN2023PTC219369 | VISANSIDDH SOLUTIONS PRIVATE LIMITED | SR.NO.123/1 TEERTH AAROHI, FLAT.NO. F-903, NR. VIDYA PUNE CITY,Pune City,Pune,Maharashtra,411021-India |
| U72900PN2019PTC184204 | DMXDI ANALYTICS PRIVATE LIMITED | C/O VIKRAM ROOPCHAND, D4-101 Western Hills, Sus Sr. No. 45/1,46/1/2 , PUNE (M CORP.) PUNE CITY, Maharashtra, India - 411021 |
| U85499PN2026NPL251505 | DESH KAAL FOUNDATION | C-1004 kunal belleza,Maharashtra bavdhan pune,Pune City,Pune,Maharashtra,411021-India |
| U62099PN2023PTC218961 | SHOOLIN DIGILABS PRIVATE LIMITED | FLAT NO. B3-308 GANGA LEGEND,PUNE CITY PUNE PUNE (M.CORP),Pune City,Pune,Maharashtra,411021-India |
| AAT-7432 | BASKARAN ASSOCIATES LLP | FLAT NO B203 S TARGAZE S NO76 TO 89 NR WINDMILL PUNE BAVDHAN BK PUNE 411021 PUNE, Maharashtra, India - 411021 |
| U72900PN2018PTC178802 | TATTVARTH OUTSOURCING AND TRAINING PRIVATE LIMITED | FL NO G/1104, PADMAVATI HILLS, S.NO. 76/1/38 NR JADHA, PUNE CITY, PUNE 411021 , PUNE, Maharashtra, India - 411021 |
| U72900PN2020PTC195669 | AMELIORATE DIGITAL CONSULTANCY PRIVATE LIMITED | F.NO. 101 S.NO. 1/1 TO 16 PLOT NO. 18 SWAMI SHRADDHA BUILDING, AAMCHI COL BAVDHAN KHURD , Pune City, Maharashtra, India - 411021 |
| U72200PN2021PTC207274 | STARNEXT INNOVATIONS PRIVATE LIMITED | FLAT NO.101, S.NO. 1/1 TO 16, PLOT NO.18, SWAMI SHRADDHA BUILDING, AAMCHI COL, BAVDHAN KHURD , Pune City, Maharashtra, India - 411021 |
| AAY-5093 | RDKG INFRA LLP | M NO 83, BAVDHAN BK, NR BHATTI AALI, MULSHI PUNE, BAVDHAN BK 411021 PUNE, Maharashtra, India - 411021 |
| AAD-5834 | VIDNEHA ENTERPRISES LLP | A-502, Vaidehi Enclave, Opp Bank of Maharashtra, Bavdhan Pune, Maharashtra, India - 411021 |
| ABC-4374 | Abhijit Bhole & Partners LLP | 101, Isha Apartment, Bavdhan,Pune West, Maharashtra 411021,Haveli,Pune,Maharashtra,India-411021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.
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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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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.