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
SPEEDEX OVERSEAS PRIVATE LIMITED
CIN: U74899DL1989PTC037017
SPEEDEX OVERSEAS PRIVATE LIMITED (CIN: U74899DL1989PTC037017) is a Private company incorporated on 20 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2860000.00.
SPEEDEX OVERSEAS 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.SPEEDEX OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPEEDEX OVERSEAS PRIVATE LIMITED are KAUSHAL KUMAR ARORA, DINESH ARORA, VAIBHAV ARORA, and KARTIK KUMAR ARORA.
SPEEDEX OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC037017 and its registration number is 37017. Users may contact SPEEDEX OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDEX OVERSEAS PRIVATE LIMITED is C 11 INDIRA MARKETOLD SABZI MANDI , NEW DELHI, Delhi, India - 110007.
Current status of SPEEDEX OVERSEAS 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 SPEEDEX OVERSEAS 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 SPEEDEX OVERSEAS
Purchase full report of SPEEDEX OVERSEAS
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 SPEEDEX OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPEEDEX OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493934 | KAUSHAL KUMAR ARORA | Director | 1989-07-20 |
| 00493958 | DINESH ARORA | Director | 1989-07-20 |
| 03546034 | VAIBHAV ARORA | Director | 2012-10-01 |
| 03549710 | KARTIK KUMAR ARORA | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of SPEEDEX OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHAL KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISEMAXX IMPEX PRIVATE LIMITED | U51909DL2011PTC222100 | Director | 2011-07-08 | Ongoing |
Other Directorships of KARTIK KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHOPFER INNOVATIONS PRIVATE LIMITED | U25209DL2021PTC391137 | Director | 2021-12-13 | Ongoing |
| RISEMAXX IMPEX PRIVATE LIMITED | U51909DL2011PTC222100 | Director | 2011-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2008PTC182147 | H S OVERSEAS PRIVATE LIMITED | C-2,INDRA MARKET,OLD SABZI MANDI,DELHI-110007 , DELHI, Delhi, India - 110007 |
| U55101DL2006PTC146499 | TIRUPATI BALAJEE STOCK BROKER PRIVATE LIMITED | PROP NO. C-12 FIRST FLOOR C.C. COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U72900DL2022PTC398787 | WENDOR INNOVATIONS PRIVATE LIMITED | B 2/14, RAMA PARTAP BAGH SABZI MANDI,DELHI,New Delhi,Delhi,110007-India |
| U70101DL1987PTC027131 | SUNSHINE WOOD PLANTATIONS PRIVATE LIMITED | B-58 C. C. COLONY NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U47737DL2024PTC426733 | VIPRO HYBRID SEEDS PRIVATE LIMITED | 131 GF, INDRA MARKET,OLD SABZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U55101DL2021PTC390872 | ABODE INN HOSPITALITY PRIVATE LIMITED | House No 107 Blk-E landmark Sabzi Mandi Kamla Nagar New Delhi , DELHI, Delhi, India - 110007 |
| U80301DL2021PTC384342 | EDUSS SOLUTIONS PRIVATE LIMITED | House No. 2759,Gali Ram Roop,Main Bazar, Sabzi Mandi, New Delhi , Delhi, Delhi, India - 110007 |
| U51513DL2007PTC157376 | LEXI IMPEX PRIVATE LIMITED | 140, INDIRA MARKET OLD SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U17309DL2016PTC302796 | M&M ABHILASHA FABRICS PRIVATE LIMITED | House No. 3203, Basti Punjabian Sabzi Mandi , New Delhi, Delhi, India - 110007 |
| U36101DL1997PTC088078 | PREMIER LUMBERS PRIVATE LIMITED | 7676-A SINGH SABHA ROAD SABZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U80903DL2016PTC300964 | HSB PAATHSHALA PRIVATE LIMITED | 3136, SATGHARA GALI PUNJABI BASTI SABZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U50100DL2013PTC249827 | KAAR AUTO PRIVATE LIMITED | K-14, KEDAR BUILDING, CLOCK TOWER SABZI MANDI , New delhi, Delhi, India - 110007 |
| U29253DL2010PTC210905 | EXPO ADVANCED MATERIALS PRIVATE LIMITED | A-40, BLOCK-A MALKA GANJ, OLD SABZI MANDI, , NEW DELHI, Delhi, India - 110007 |
| U74999DL2021PTC377005 | HEALTH WEALTH TRIP PRIVATE LIMITED | 8044, KHARIYA MOHALLA, SABZI MANDI ROSHANARA ROAD, MALKA GANJ , New Delhi, Delhi, India - 110007 |
| U74899DL1986PTC023870 | BHOLARAM AND SONS CHITS PRIVATE LIMITED | A-3/5149 HARPHOOL SINGHBUILDING CLOCK TOWER SABZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U74900DL2014PTC272555 | PANKARVIN CONCARE PRIVATE LIMITED | C-9 RANA PRATAP BAGH FLAT NO 2 SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U93090DL2019PTC359080 | EDGE SPORTS PRIVATE LIMITED | House No. 2759, Street No. Gali Ram Roop Sabzi Mandi , NEW DELHI, Delhi, India - 110007 |
| U93090DL2020PTC362070 | EDGE SPORTS VENTURES PRIVATE LIMITED | House No. 2759, Street No. Gali Ram Roop Sabzi Mandi , NEW DELHI, Delhi, India - 110007 |
| U33208DL2018PTC329186 | LYBA HEALTH CARE PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO. 1818/72, LANDMARK ANAR KOTHI, SOHAN GANJ, SABZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U51909DL2018PTC334099 | KUNAL GOLD AND DIAMOND PRIVATE LIMITED | House No. 1995, Gali Robin Cinema Wali, Malka Ganj, Sabzi Mandi, , NEW DELHI, Delhi, India - 110007 |
| U01100DL2021PTC390222 | MRITYUNJAY AGRI PRIVATE LIMITED | House No. 499A, Katra Luhara, Landmark NA Main Bazar, Sabzi Mandi , NewDelhi, Delhi, India - 110007 |
| AAP-4102 | VRSD INFRASTRUCTURE LLP | 8644 & 8669, 2nd Floor, Ward No. XII, Sabzi Mandi, Roshanara Road New Delhi, Delhi, India - 110007 |
| U67120DL1995PTC067440 | BHAUKA FINANCE AND INVESTMENTS PRIVATE LIMITED | BAJARANG GARG B - 79 , C.C. COLONY C.C. COLONY , NEW DELHI, Delhi, India - 110007 |
| U74999DL2014PTC268501 | SHYAMJI TOURS PRIVATE LIMITED | H.No. 10377, Floor Ground, Sabzi Mandi Landmark, Near Rurudawara, Bagichi Peerji , New Delhi, Delhi, India - 110007 |
| U64202DL2003PTC122745 | ACIRA SOLAR PRIVATE LIMITED | 1, Achar Wala Bagh (Municipal No. 7677/78) Sabzi Mandi, Sigh Sabha Road, , New Delhi, Delhi, India - 110007 |
| U74900DL2015PTC288782 | BULLS PHARMA INTERNATIONAL PRIVATE LIMITED | House No.-7259, Shop No. PVT-4, Back Portion Basement Floor, Sabzi Mandi, Prem Nagar , New Delhi, Delhi, India - 110007 |
| U74999DL2016PTC300815 | CONTINUAL BUSINESS SOLUTIONS PRIVATE LIMITED | House No. 4, 1st Floor, Sabzi Mandi, Block K, Near Laxmi Narayan Mandir, Malka Ganj , New Delhi, Delhi, India - 110007 |
| U72200DL2013PTC254851 | SHOOGLOO TELECOM PRIVATE LIMITED | Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007 |
| U65921DL1962PTC003660 | EXCHANGE & PROPERTY FINANCE BUREAU PRIVATE LIMITED | 11-E KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10504628 | 2014-06-23 | 2023-07-27 | - | 67,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100194289 | 2018-08-02 | - | - | 13,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100566705 | 2022-03-19 | - | - | 2,900,000.00 | PUNJAB NATIONAL BANK | |
| 100576145 | 2022-02-25 | - | - | 3,100,000.00 | PUNJAB NATIONAL BANK | |
| 100702621 | 2022-12-07 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100709196 | 2023-02-02 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100765197 | 2023-08-22 | - | - | 3,364,000.00 | SIDBI |
- 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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As on: 2026-07-13
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.