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CHARTERED SPEED LIMITED




Chartered Speed Limited is a Public incorporated on 22 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 280,494,800. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Chartered Speed Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chartered Speed Limited are Pankaj Gandhi, Alka Gandhi, Sanyam Pankaj Kumar Gandhi, Amit Bhatt, Deen Bandhu Gaggar and Nirav Prakashchandra Patel.

Chartered Speed Limited's Corporate Identification Number is (CIN) U63030GJ2007PLC050923 and its registration number is 50923.Its Email address is [email protected] and its registered address is SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ AHMEDABAD GJ 382210 IN.

Current status of Chartered Speed Limited is - Active.

Company Details

CIN

U63030GJ2007PLC050923

Company Name

CHARTERED SPEED LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

50923

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 May 2007

Age of Company

16 years, 11 month, 2 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹280,494,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHARTERED SPEED LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ AHMEDABAD GJ 382210 IN

Director Details

DIN Director Name Designation Appointment Date

00414409

PANKAJ GANDHI

Managing Director

31 July 2008

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14 August 2023

CHARTERED MARBLES PRIVATE LIMITED

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06 January 2014

CHARTERED GREENTECH PRIVATE LIMITED

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CHARTERED NEM PRIVATE LIMITED

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25 May 2015

CHARTERED BIKE PRIVATE LIMITED

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15 February 2016

CHARTERED BUS PRIVATE LIMITED

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18 December 2010

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Company Designation Appointment Date Cessation Date

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00414420

ALKA GANDHI

Director

15 June 2011

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Company Designation Appointment Date

CHARTERED BIKE PRIVATE LIMITED

Director

15 February 2016

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Company Designation Appointment Date Cessation Date

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07160760

SANYAM PANKAJ KUMAR GANDHI

Wholetime Director

17 March 2018

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Other Companies Associated with

Company Designation Appointment Date

FEIERABEND GLOBAL LLP

Designated Partner

28 May 2021

CHARTERED BIKE PRIVATE LIMITED

Director

08 August 2017

CHARTERED BUS PRIVATE LIMITED

Director

25 January 2016

RAMAN HOLDING PRIVATE LIMITED

Director

23 December 2016

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Company Designation Appointment Date Cessation Date

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07219383

AMIT BHATT

Director

05 September 2018

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Company Designation Appointment Date

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Director

13 August 2018

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Director

17 April 2023

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ADEPG2343P

DEEN BANDHU GAGGAR

CFO(KMP)

17 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Deen Bandhu Gaggar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ARMPP1455B

NIRAV PRAKASHCHANDRA PATEL

Company Secretary

17 March 2018

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Company Designation Appointment Date

MAS FINANCIAL SERVICES LIMITED

Company Secretary

23 December 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10170283

2009-07-30

-

2017-01-09

Movable property (not being pledge)

2,500,000

HDFC BANK LIMITED

10176440

2009-07-27

-

2012-04-11

Movable property (not being pledge)

9,926,920

HDFC BANK LIMITED

10176441

2009-07-27

-

2012-04-11

Movable property (not being pledge)

9,951,075

HDFC BANK LIMITED

10176442

2009-07-27

-

2012-04-11

Movable property (not being pledge)

9,951,075

HDFC BANK LIMITED

10176443

2009-07-27

-

2012-04-11

Movable property (not being pledge)

9,951,075

HDFC BANK LIMITED

10180561

2009-09-30

-

2013-06-18

Movable property (not being pledge)

12,000,000

HDFC BANK LIMITED

10180563

2009-09-30

-

2013-06-18

Movable property (not being pledge)

12,000,000

HDFC BANK LIMITED

10289096

2011-05-23

2018-01-08

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

150,000,000

HDFC BANK LIMITED

10336626

2012-02-10

-

2018-08-16

Movable property (not being pledge)

21,168,000

Axis Bank Limited

10345907

2012-03-04

-

2018-08-16

Movable property (not being pledge)

5,700,000

Axis Bank Limited

10354466

2012-03-17

-

2018-08-20

Movable property (not being pledge)

19,310,000

HDFC BANK LIMITED

10354469

2012-03-17

-

2018-08-20

Movable property (not being pledge)

19,310,000

HDFC BANK LIMITED

10354470

2012-03-17

-

2018-08-20

Movable property (not being pledge)

11,586,000

HDFC BANK LIMITED

10361916

2012-06-22

-

2018-08-16

Movable property (not being pledge)

17,100,000

Axis Bank Limited

10379481

2012-09-18

-

2019-05-23

Movable property (not being pledge)

19,080,000

INDIABULLS FINANCIAL SERVICES LIMITED

10385150

2012-11-03

-

2016-12-22

Movable property (not being pledge)

9,737,500

INDIABULLS FINANCIAL SERVICES LIMITED

10389945

2012-10-12

-

2017-01-04

Immovable property or any interest therein

1,800,000

INDIABULLS HOUSING FINANCE LIMITED

10389951

2012-10-12

-

2017-01-04

Immovable property or any interest therein

1,800,000

INDIABULLS HOUSING FINANCE LIMITED

10417766

2013-03-30

-

2018-08-16

Movable property (not being pledge)

4,838,292

Axis Bank Limited

10421478

2013-04-10

-

2018-08-16

Movable property (not being pledge)

5,160,000

Axis Bank Limited

10430367

2013-06-01

-

2018-08-18

Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10433852

2013-06-12

-

2019-05-10

Movable property (not being pledge)

3,666,925

HDFC BANK LIMITED

10436508

2013-06-28

-

2018-08-18

Movable property (not being pledge)

12,856,112

HDFC BANK LIMITED

10436509

2013-06-28

-

2018-08-18

Movable property (not being pledge)

16,070,140

HDFC BANK LIMITED

10446313

2013-09-02

-

2019-05-10

Movable property (not being pledge)

20,682,000

HDFC BANK LIMITED

10446315

2013-09-02

-

2019-05-10

Movable property (not being pledge)

10,341,000

HDFC BANK LIMITED

10448313

2013-09-10

-

2018-08-18

Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10456414

2013-10-23

-

2019-05-10

Movable property (not being pledge)

10,341,000

HDFC BANK LIMITED

10478174

2014-02-15

-

2019-03-26

Movable property (not being pledge)

10,449,000

HDFC BANK LIMITED

10503210

2014-05-31

-

-

Movable property (not being pledge)

5,700,000

HDFC BANK LIMITED

10520142

2014-07-07

-

-

31,200,000

HDFC BANK LIMITED

10523296

2014-09-10

-

-

7,848,000

Axis Bank Limited

10523302

2014-09-13

-

-

981,000

Axis Bank Limited

10523867

2014-09-24

-

-

8,829,000

Axis Bank Limited

10524670

2014-10-10

-

-

13,050,000

Axis Bank Limited

10524672

2014-10-10

-

-

8,829,000

Axis Bank Limited

10524983

2014-10-13

-

-

34,920,000

HDFC BANK LIMITED

10533411

2014-11-26

-

-

6,525,000

Axis Bank Limited

10536834

2014-12-16

-

-

13,000,000

HDFC BANK LIMITED

10549729

2015-02-11

2018-01-08

-

Fixed Deposits / Cash Deposits

150,000,000

HDFC BANK LIMITED

10553112

2015-02-27

-

-

8,125,000

HDFC BANK LIMITED

10559004

2015-03-31

-

-

4,875,000

HDFC BANK LIMITED

10567408

2015-05-01

-

-

6,500,000

HDFC BANK LIMITED

10571487

2015-05-22

-

-

20,520,000

HDFC BANK LIMITED

10572443

2015-05-29

-

-

13,656,000

HDFC BANK LIMITED

10572444

2015-05-29

-

-

8,272,000

HDFC BANK LIMITED

10574113

2015-06-03

-

-

20,520,000

HDFC BANK LIMITED

10578890

2015-06-19

-

-

17,070,000

HDFC BANK LIMITED

10578892

2015-06-19

-

-

3,414,000

HDFC BANK LIMITED

10578894

2015-06-24

-

-

27,326,000

HDFC BANK LIMITED

10579924

2015-07-13

-

-

17,750,000

HDFC BANK LIMITED

10579927

2015-07-13

-

-

17,750,000

HDFC BANK LIMITED

10591038

2015-07-28

-

-

17,750,000

HDFC BANK LIMITED

10613371

2015-08-07

-

-

17,750,000

HDFC BANK LIMITED

100020467

2016-03-07

-

2017-01-31

Immovable property or any interest therein; Book debts; Floating charge

23,500,000

STATE BANK OF INDIA

100043280

2016-07-31

-

-

Motor Vehicle (Hypothecation)

9,576,000

HDFC BANK LIMITED

100043285

2016-07-31

-

-

Motor Vehicle (Hypothecation)

42,560,000

HDFC BANK LIMITED

100043286

2016-07-31

-

-

Motor Vehicle (Hypothecation)

9,576,000

HDFC BANK LIMITED

100043287

2016-07-31

-

-

Motor Vehicle (Hypothecation)

9,576,000

HDFC BANK LIMITED

100043288

2016-07-31

-

-

Motor Vehicle (Hypothecation)

9,576,000

HDFC BANK LIMITED

100064541

2016-11-29

-

-

Motor Vehicle (Hypothecation); Book debts

150,000,000

IDBI Bank Limited

100068107

2016-12-06

-

-

Motor Vehicle (Hypothecation)

2,157,000

ICICI BANK LIMITED

100073210

2016-12-31

-

-

Motor Vehicle (Hypothecation)

89,974,500

HDFC BANK LIMITED

100078834

2017-02-01

-

-

Motor Vehicle (Hypothecation)

13,614,684

HDFC BANK LIMITED

100079458

2017-02-17

-

-

Motor Vehicle (Hypothecation)

1,743,595

HDFC BANK LIMITED

100080022

2017-02-21

-

-

Motor Vehicle (Hypothecation)

14,000,000

AXIS BANK LIMITED

100084571

2017-02-21

-

2018-08-30

Motor Vehicle (Hypothecation)

11,160,000

KOTAK MAHINDRA BANK LIMITED

100099839

2017-05-10

-

-

Motor Vehicle (Hypothecation)

1,850,000

ICICI BANK LIMITED

100100513

2017-05-04

-

-

Motor Vehicle (Hypothecation)

2,548,187

HDFC BANK LIMITED

100113846

2017-07-18

-

-

Motor Vehicle (Hypothecation)

35,700,000

HDFC BANK LIMITED

100153804

2018-01-17

-

-

Motor Vehicle (Hypothecation)

11,000,000

ICICI BANK LIMITED

100164144

2018-02-22

-

-

Motor Vehicle (Hypothecation)

5,006,500

AXIS BANK LIMITED

100169325

2018-02-27

-

-

Movable property (not being pledge)

20,405,000

KOTAK MAHINDRA BANK LIMITED

100171049

2018-03-26

-

-

Motor Vehicle (Hypothecation)

3,618,100

AXIS BANK LIMITED

100171056

2018-03-27

-

-

Movable property (not being pledge)

4,734,000

AXIS BANK LIMITED

100176187

2018-04-19

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

150,000,000

DCB BANK LIMITED

100176462

2018-03-21

-

-

Motor Vehicle (Hypothecation)

52,523,112

AXIS BANK LIMITED

100182114

2018-05-17

-

2018-11-27

Motor Vehicle (Hypothecation)

21,504,000

ICICI BANK LIMITED

100185213

2018-05-31

-

-

Motor Vehicle (Hypothecation)

4,280,000

TATA MOTORS FINANCE LIMITED

100186801

2018-06-15

-

2018-07-19

Motor Vehicle (Hypothecation)

20,284,000

YES BANK LIMITED

100186822

2018-05-05

-

2018-07-19

Motor Vehicle (Hypothecation)

13,338,400

YES BANK LIMITED

100187188

2018-06-20

-

2018-07-19

Motor Vehicle (Hypothecation)

31,002,000

YES BANK LIMITED

100187199

2018-06-26

-

2018-07-19

Motor Vehicle (Hypothecation)

28,029,716

YES BANK LIMITED

100198201

2018-08-16

-

-

Motor Vehicle (Hypothecation)

61,398,000

AXIS BANK LIMITED

100203519

2018-09-01

-

-

Motor Vehicle (Hypothecation)

20,466,000

AXIS BANK LIMITED

100206820

2018-09-11

-

-

Motor Vehicle (Hypothecation)

71,631,000

AXIS BANK LIMITED

100209898

2018-10-01

-

-

Motor Vehicle (Hypothecation)

20,510,000

AXIS BANK LIMITED

100211812

2018-09-27

-

-

Motor Vehicle (Hypothecation)

18,631,455

IDFC BANK LIMITED

100214593

2018-10-15

-

-

Motor Vehicle (Hypothecation)

33,228,000

ICICI BANK LIMITED

100220764

2018-11-30

-

-

Movable property (not being pledge)

1,468,000

KOTAK MAHINDRA BANK LIMITED

100223652

2018-11-27

-

-

Movable property (not being pledge)

44,935,000

KOTAK MAHINDRA BANK LIMITED

100223661

2018-11-29

-

-

Movable property (not being pledge)

70,826,000

KOTAK MAHINDRA BANK LIMITED

100223685

2018-11-23

-

-

Movable property (not being pledge)

60,708,000

KOTAK MAHINDRA BANK LIMITED

100223805

2018-12-17

-

-

Book debts; Movable property (not being pledge); Currents Assets, Fixed deposits

200,000,000

IDFC BANK LIMITED

100224120

2018-12-12

-

-

Motor Vehicle (Hypothecation)

51,625,000

AXIS BANK LIMITED

100228660

2018-12-26

-

-

Motor Vehicle (Hypothecation)

25,742,574

HDFC BANK LIMITED

100228661

2018-12-26

-

-

Motor Vehicle (Hypothecation)

128,712,870

HDFC BANK LIMITED

100232500

2018-12-31

-

-

Movable property (not being pledge)

50,000,000

KOTAK MAHINDRA BANK LIMITED

100238022

2019-01-31

-

-

Motor Vehicle (Hypothecation)

10,000,000

KOTAK MAHINDRA BANK LIMITED

100244962

2019-02-01

-

-

Motor Vehicle (Hypothecation)

10,325,000

INDUSIND BANK LTD.

100244966

2019-02-01

-

-

Motor Vehicle (Hypothecation)

10,153,000

INDUSIND BANK LTD.

100244968

2019-02-01

-

-

Motor Vehicle (Hypothecation)

10,153,000

INDUSIND BANK LTD.

100244970

2019-02-01

-

-

Motor Vehicle (Hypothecation)

10,153,000

INDUSIND BANK LTD.

100249018

2019-03-16

-

-

Motor Vehicle (Hypothecation)

2,000,000

ICICI BANK LIMITED

100257368

2019-04-10

-

-

Motor Vehicle (Hypothecation)

5,692,105

AXIS BANK LIMITED

100265375

2019-05-22

-

-

Motor Vehicle (Hypothecation)

2,549,505

AXIS BANK LIMITED

100265376

2019-05-21

-

-

Motor Vehicle (Hypothecation)

20,351,485

AXIS BANK LIMITED

100265851

2019-04-27

-

-

PLEDGE OF MUTUAL FUNDS / SHARES

40,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100271415

2019-06-03

-

-

Motor Vehicle (Hypothecation)

4,070,000

AXIS BANK LIMITED

100271419

2019-06-25

-

-

Motor Vehicle (Hypothecation)

9,540,000

AXIS BANK LIMITED

100272310

2019-06-14

-

-

Motor Vehicle (Hypothecation)

18,193,070

AXIS BANK LIMITED

100282954

2019-07-23

-

-

Motor Vehicle (Hypothecation)

13,820,800

AXIS BANK LIMITED

100283238

2019-07-17

-

-

Motor Vehicle (Hypothecation)

2,599,010

AXIS BANK LIMITED

100283601

2019-08-06

-

-

Motor Vehicle (Hypothecation)

23,129,804

AXIS BANK LIMITED

100284338

2019-07-17

-

-

Motor Vehicle (Hypothecation)

29,987,700

AXIS BANK LIMITED

100284345

2019-08-28

-

-

Motor Vehicle (Hypothecation)

5,600,000

AXIS BANK LIMITED

100285753

2019-08-14

-

-

Motor Vehicle (Hypothecation)

12,400,000

AXIS BANK LIMITED

100286442

2019-08-30

-

-

Motor Vehicle (Hypothecation)

3,200,000

AXIS BANK LIMITED

100315141

2019-12-26

2021-01-18

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

93,462,100

KOTAK MAHINDRA BANK LIMITED

100409849

2021-01-22

-

-

Book debts; Movable property (not being pledge)

78,030,000

ICICI BANK LIMITED

100456793

2021-06-18

-

-

Motor Vehicle (Hypothecation)

65,500,000

AXIS BANK LIMITED

100521468

2021-12-30

-

-

Motor Vehicle (Hypothecation)

3,861,000

HDFC BANK LIMITED

100523077

2021-12-31

-

-

Motor Vehicle (Hypothecation)

40,000,000

SUNDARAM FINANCE LIMITED

100525519

2021-12-31

-

-

Motor Vehicle (Hypothecation)

1,229,000

ICICI BANK LIMITED

100546860

2022-02-28

-

-

Motor Vehicle (Hypothecation)

1,014,000

ICICI BANK LIMITED

100551431

2022-03-08

-

-

Motor Vehicle (Hypothecation)

22,180,600

TATA MOTORS FINANCE SOLUTIONS LIMITED

100553369

2022-03-21

-

-

Motor Vehicle (Hypothecation)

11,674,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100555871

2022-03-31

-

-

Motor Vehicle (Hypothecation)

40,003,720

HINDUJA LEYLAND FINANCE LIMITED

100556875

2022-03-30

-

-

Motor Vehicle (Hypothecation)

10,500,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100556970

2022-03-29

-

-

Motor Vehicle (Hypothecation)

21,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100557050

2022-03-28

-

-

Motor Vehicle (Hypothecation)

10,500,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100584360

2022-06-04

-

-

Motor Vehicle (Hypothecation)

18,912,250

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100593263

2022-07-08

-

-

Motor Vehicle (Hypothecation)

18,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100595493

2022-07-18

-

-

Motor Vehicle (Hypothecation)

43,803,720

HINDUJA LEYLAND FINANCE LIMITED

100598791

2022-07-23

-

-

Motor Vehicle (Hypothecation)

9,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100600513

2022-07-18

-

-

Motor Vehicle (Hypothecation)

3,646,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100604069

2022-09-01

-

-

43,084,000

HDFC BANK LIMITED

100611699

2022-09-13

-

-

1,967,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100618086

2022-10-12

-

-

16,446,000

TATA MOTORS FINANCE LIMITED

100655285

2022-11-30

-

-

20,700,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100660352

2022-12-16

-

-

2,754,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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