MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0088398
Speedy Multimodes Limited - transport and logistics in Uran, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹254.2 Cr
▲ 5% YoY
Net profit · FY 2025
₹8.56 Cr
Net margin 3.4%
EBITDA · FY 2025
₹22.98 Cr
EBITDA margin 9%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹27.2 Cr
Issued & subscribed
Open charges
₹83.1 Cr
Satisfied ₹160.55 Cr
Company age
39 yrs
Est. 1987
Directors on board
3
As per MCA filings
About Speedy Multimodes Limited
Data last updated:
Speedy Multimodes Limited is a public limited company based in Uran, Maharashtra, India, a subsidiary of Allcargo Terminals Limited. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 01 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH1987PLC042061. Its GSTIN is 27AABCS4966R1ZH (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.2 Cr. It was formerly known as Speedy Transport Company Private Limited and Speedy Multimodes Limited C/N. It is led by directors Radha Ahluwalia and Suresh Kumar Ramiah.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jnp Cfs Jawaharlal Nehru Port Sonari Village Taluka Uran 400707, Maharashtra, India – 400707.
As per the financials filed for FY 2025, the company reported a revenue of ₹254.2 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹8.56 Cr (net margin 3.4%) and EBITDA of ₹22.98 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over five years.
The company is associated with 1 brand: Speedy Multimodes. As per MCA filings, the company has open charges of ₹83.1 Cr and satisfied charges of ₹160.55 Cr on record. Court records list 111 cases involving the company, including 22 filed by the company and 89 filed against it; 24 cases are pending. The company has 25 deals on record (20 secondary share transfers, 5 funding rounds), with disclosed funding of ₹27.26 Cr; the latest was in March 2022. The company has 6 MSME Form 1 returns on record between 2022 and 2023, listing 26 overdue payments to 3 micro and small suppliers.
Speedy Multimodes Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0088398). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website speedycfs.com.
Company details
CIN U60100MH1987PLC042061
Registration Number 042061
Incorporation Date 01 January 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Allcargo Terminals Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0088398
Name history
Speedy Multimodes has undergone 9 name changes throughout its history. The current legal name is Speedy Multimodes Limited.
| Company Name | Status |
|---|---|
| Speedy Multimodes Limited | Current |
| Speedy Transport Company Private Limited | Previous |
| Speedy Multimodes Limited C/N | Previous |
| Speedy Multimodes Private Limited C/N | Previous |
| Speedy Multimodes Private Limited | Previous |
| Speedy Transport Private Limited | Previous |
| Speedy Multimodes Limited C/N | Previous |
| Speedy Transport Company Limited | Previous |
| Dbc Port Logistics Limited | Previous |
CIN history
Speedy Multimodes has one previous CIN (Corporate Identification Number): U60100MH1987PTC042061. The current CIN is U60100MH1987PLC042061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100MH1987PLC042061 | Current |
| U60100MH1987PTC042061 | Previous |
Recognitions & Rankings of Speedy Multimodes
Contact details
Speedy Multimodes Limited's registered office is in Uran, Maharashtra. Its website is speedycfs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressJnp Cfs Jawaharlal Nehru Port Sonari Village Taluka Uran 400707, Maharashtra, India – 400707
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Speedy Multimodes Limited, buy the company report.
Comprehensive company report
Speedy Multimodes Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Speedy Multimodes operates one associated brand: Speedy Multimodes. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, fleet management, and logistics services for efficient transport solutions. | speedycfs.com |
Business activity
The main business activity of Speedy Multimodes is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Speedy Multimodes Limited, buy the company report.
Financials of Speedy Multimodes Limited
FY 2025 filings availableSpeedy Multimodes Limited reported revenue of ₹254.2 Cr (up 5% YoY) for FY 2025.
Revenue · FY 2025
₹254.2 Cr ▲ 5%
Net profit · FY 2025
₹8.56 Cr margin 3.4%
EBITDA · FY 2025
₹22.98 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 37%
3 years · compounded
▼ 10%
5 years · compounded
▲ 14%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 5% growth in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.56 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Speedy Multimodes Limited, buy the company report.
Board of directors and KMP of Speedy Multimodes Limited
Speedy Multimodes Limited currently reports 2 directors and 1 key managerial person. 30 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Ahluwalia | Director | 03 Nov 2023 | 2 Years 11 Months | Current |
| Ashish Vijayprakash Chandna | Ceo | 16 Nov 2023 | 2 Years 11 Months | Current |
| Suresh Kumar Ramiah Also directs: Allcargo Terminals Limited, Atl FTWZ Private Limited, Haryana Orbital Rail Corporation Limited and 5 more | Director | 24 Dec 2021 | 4 Years 9 Months | Current |
Auditor
Speedy Multimodes Limited is audited by C C Dangi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C C Dangi & Associates | FY 2023 | 0102105W |
Shareholding
The shareholding of Speedy Multimodes Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Speedy Multimodes Limited, buy the company report.
Charges & borrowings
Open charges
₹83.1 Cr
Satisfied charges
₹160.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2020 | 100343758 | Hdfc Bank Limited | ₹83.1 Cr | Open | |
| 19 Dec 2019 | 100313275 | Others | ₹92.92 Lakh | Satisfied | |
| 12 Mar 2019 | 100256158 | Others | ₹76.58 Lakh | Satisfied | |
| 22 Jan 2019 | 100237303 | Others | ₹65 Lakh | Satisfied | |
| 28 Dec 2018 | 100239543 | Others | ₹52 Lakh | Satisfied |
To see the full charge records of Speedy Multimodes Limited, buy the company report.
Total charge records: 36 View all charges
Deals & funding
Speedy Multimodes Limited has 25 deals on record (20 secondary share transfers, 5 funding rounds), with disclosed funding of ₹27.26 Cr; the latest was in March 2022.
Total deals
25
Secondary share transfers
20
Funding rounds
5
Disclosed funding
₹27.26 Cr
Deals on record (5 of 25)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Allcargo Terminals Limited & Adarsh Sudhakar Hegde, Allcargo Terminals Limited , Allcargo Terminals Limited & Ravi Jakhar Seller: Beyond Properties Private Limited & Arvind Tribhuvan T, Beyond Properties Private Limited Prabhakar Poovappa, Beyond Properties Private Limited & Ashok Champalal Jain |
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: Avvashya Capital Private Limited Seller: Harish Logistics Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Harish Logistics Private Limited , an individual Seller: Transpolar Logistics (India) Private Limited , Darabshaw B Cursetjee Sons Bombay Limited, Transocean Shipping Agency Limited , an individual |
| Feb 2017 | Funding round | ₹15 Cr | Investors: Harish Logistics Private Limited |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Harish Logistics Private Limited Seller: 2 individuals |
To see the full deal history of Speedy Multimodes Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Speedy Multimodes Limited has 111 court cases on record: 22 filed by Speedy Multimodes, 89 filed against it. 24 cases are pending and 87 are disposed.
Total cases
111
Filed by the company
22
Filed against the company
89
Pending
24
Disposed
87
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 80 | 73 | 15 |
| High courts | 31 | 16 | 9 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Bajaj Allianz Life Insurance Company Ltd. | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by M/S. Cordelia Container Shipping Line Private Limited | Pending |
| High Court | Writ petition | Filed against the company by Poseidon Shipping Agency Private Limited | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against Sitara Shipping Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Omsai Logistics Pvt Ltd. and 3 others | Disposed |
To see the full case history of Speedy Multimodes Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Speedy Multimodes Limited was last rated by Indiarating on 02 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 02 Dec 2020 |
To see the full credit ratings and regulatory alerts of Speedy Multimodes Limited, buy the company report.
MSME payment delays
Speedy Multimodes Limited has 6 MSME Form 1 returns on record between 2022 and 2023, listing 26 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ganatra Terminals Private Limited | |||
| Empezar Global Marine Services Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Speedy Multimodes Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Speedy Multimodes has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS4966R1ZH | Maharashtra | Active | 01 Jul 2017 |
| 24AABCS4966R1ZN | Gujarat | Active | 19 Nov 2019 |
To see the full GST registrations and return filing status of Speedy Multimodes Limited, buy the company report.
Recent activity
Speedy Multimodes Limited has 31 board changes on record since 2010: 3 appointments and 28 cessations. The latest: Prafulla Premsukh Chhajed ceased to be Additional Director on 17 Jul 2024.
AGM
Speedy Multimodes Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 83.10 Cr registered on 08 May 2020 with Charge ID 100343758 was modified on 02 Apr 2025.
Filing
Speedy Multimodes Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 28 Dec 2018 via Charge ID 100239543 with Others was fully satisfied on 20 Feb 2025.
Ceased
Prafulla Premsukh Chhajed ceased to be Additional Director.
Ceased
Radha Ahluwalia ceased to be Additional Director.
Appointed
Ashish Vijayprakash Chandna was appointed as CEO.
Appointed
Radha Ahluwalia was appointed as Director.
Charges
A charge registered on 19 Dec 2019 via Charge ID 100313275 with Others was fully satisfied on 29 Mar 2023.
Ceased
Suresh Kumar Ramiah ceased to be Additional Director.
Ceased
Arvind Tribhuvan Tiwari ceased to be Director.
Ceased
Paul Joseph Pudusserry ceased to be Director.
97 earlier events are in the company report.
Frequently asked questions
Speedy Multimodes is an active public limited company based in Uran, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 01 January 1987 (39+ years old) and is registered under CIN U60100MH1987PLC042061.
Speedy Multimodes has 3 current directors and KMP:
- Radha Ahluwalia - Director
- Suresh Kumar Ramiah - Director
- Ashish Vijayprakash Chandna - Ceo
The latest financial statements of Speedy Multimodes on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Speedy Multimodes is 27AABCS4966R1ZH, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCS4966R1ZN (Gujarat).
The CIN (Corporate Identification Number) of Speedy Multimodes is U60100MH1987PLC042061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Speedy Multimodes has 111 court cases on record: 22 filed by the company and 89 filed against it. 24 are pending. Most are in the district courts.
Speedy Multimodes was incorporated on 01 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Speedy Multimodes has 25 deals on record (20 secondary share transfers, 5 funding rounds), with disclosed funding of ₹27.26 Cr; the latest was in March 2022.
Prafulla Premsukh Chhajed ceased to be Additional Director on 17 Jul 2024. Radha Ahluwalia ceased to be Additional Director on 17 Jul 2024. Ashish Vijayprakash Chandna was appointed as CEO on 16 Nov 2023. Speedy Multimodes has 31 board changes on record in total.
Yes, Speedy Multimodes is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0088398).
Speedy Multimodes has 6 MSME Form 1 returns on record between 2022 and 2023, listing 26 overdue payments to 3 micro and small suppliers. The latest return was filed on 22 Nov 2023.