CIN |
|
|
Company Name |
SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
89389 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 June 1995 |
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Age of Company |
28 years, 11 month, 6 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
415/416, ARUN CHAMBERS, TARDEO ROAD MUMBAI MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00353156 |
Director |
15 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01686490 |
Director |
25 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1995PTC089389 |
SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED | 415/416, ARUN CHAMBERS, TARDEO ROAD MUMBAI MH 400034 IN |
L45202MH1982PLC026737 |
SITA ENTERPRISES LIMITED | 415/416, ARUN CHAMBERS, TARDEO ROAD MUMBAI MH 400034 IN |
U65990MH1989PLC051728 |
KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. Mumbai Mumbai City MH 400034 IN |
AAG-5920 |
KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai Mumbai City MH 400034 IN |
U63090MH1983PLC252064 |
PAMPOSH COMMERCIAL COMPANY LTD. | 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 MUMBAI Mumbai City MH 400034 IN |
U51101MH2015PTC271407 |
HOUSE OF NAPIUS PRIVATE LIMITED | 428 ARUN CHAMBERS, TARDEO ROAD TARDEO MUMBAI Mumbai City MH 400034 IN |
AAE-3729 |
S J PROMAAN LLP | 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN |
U74110MH2012PTC232749 |
EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED | 225, Arun Chambers, Tardeo Main Road, Tardeo Mumbai Mumbai City MH 400034 IN |
U74994MH2018PTC309190 |
FIRSTMAHI GLOBAL ADVISORS PRIVATE LIMITED | 225, Arun Chambers Tardeo Main Road, Tardeo MUMBAI Mumbai City MH 400034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250