Speed Money Transfer Service Private Limited
About Speed Money Transfer Service Private Limited
Data last updated:
Speed Money Transfer Service Private Limited is a private limited company based in Gulbarga, Karnataka, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 14 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2012PTC067257. Its GSTIN is 29AASCS4010M1ZV (Karnataka).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Khaja Pasha and Shaikh Riyazuddin.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No G5 Plot No 9 Old Jail Garden Near Head Post Office, Gulbarga, Karnataka, India – 585101.
As per the financials filed for FY 2025, the company reported a revenue of ₹4 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹27,360 (net margin 0.1%) and EBITDA of ₹54,291 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Speed Money Transfer Service Private Limited's registered office is in Gulbarga, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressShop No G5 Plot No 9 Old Jail Garden Near Head Post Office, Gulbarga, Karnataka, India – 585101
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Speed Money Transfer Service Private Limited, buy the company report.
- 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
Business activity
The main business activity of Speed Money Transfer Service is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Speed Money Transfer Service Private Limited, buy the company report.
Financials of Speed Money Transfer Service Private Limited
FY 2025 filings availableSpeed Money Transfer Service Private Limited reported revenue of ₹4 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 60% 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 | ₹54,291 | ||||
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| Net Profit (PAT) | ₹27,360 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Speed Money Transfer Service Private Limited, buy the company report.
Board of directors of Speed Money Transfer Service Private Limited
Speed Money Transfer Service has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaja Pasha | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Shaikh Riyazuddin | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Siraj Mohd Khaja Hussain Miyan | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Ruknuddin | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
Peer comparison
Speed Money Transfer Service Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atari Informatics Limited | ₹4.01 Cr (FY 2024) | -40.0% | New Delhi, Delhi, India | |||
| Shri Super Jain Timber Private Limited | ₹4.01 Cr (FY 2024) | -74.0% | Delhi, India | |||
| Bhatpara Iron & Steel Private Limited | ₹4 Cr (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Sri Enterprises Private Limited | ₹4 Cr (FY 2025) | 34.0% | Mulund, Mumbai, Maharashtra, India | |||
| Pool and Water Concepts Private Limited | ₹4 Cr (FY 2025) | 109.0% | Mumbai, Maharashtra, India | |||
| Speed Money Transfer Service Private Limitedthis company | ₹4 Cr (FY 2025) | ₹27,360 | 0.1% | -40.0% | Gulbarga, Karnataka, India | |
| Zektra International Private Limited | ₹3.99 Cr (FY 2025) | 1208.0% | New Delhi, Delhi, India | |||
| Gaenius Private Limited | ₹3.99 Cr (FY 2025) | 316.0% | Faridabad, Haryana, India | |||
| Jyos Retails Private Limited | ₹3.98 Cr (FY 2025) | 3980881.0% | Kolkata, West Bengal, India | |||
| Anandeshwar Jewellers Private Limited | ₹3.97 Cr (FY 2025) | 45.0% | New Delhi, Delhi, India | |||
| Prathamesh Home Mart Private Limited | ₹3.97 Cr (FY 2025) | 3.0% | Thane, Maharashtra, India |
To see the full peer comparison of Speed Money Transfer Service Private Limited, buy the company report.
Auditor
Speed Money Transfer Service Private Limited is audited by ANAND BOOB AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND BOOB AND ASSOCIATES | FY 2017 | 228086 |
Shareholding
The shareholding of Speed Money Transfer Service Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Speed Money Transfer Service Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Speed Money Transfer Service Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Speed Money Transfer Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Speed Money Transfer Service has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AASCS4010M1ZV | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Speed Money Transfer Service Private Limited, buy the company report.
Recent activity
Speed Money Transfer Service Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Khaja Pasha was appointed as Director on 14 Dec 2012.
Frequently asked questions
Speed Money Transfer Service is an active private limited company based in Gulbarga, Karnataka, India. The company works in retailers, within the trading industry. It was incorporated on 14 December 2012 (14+ years old) and is registered under CIN U67190KA2012PTC067257.
Speed Money Transfer Service has 4 current directors:
- Khaja Pasha - Director
- Shaikh Riyazuddin - Director
- Siraj Mohd Khaja Hussain Miyan - Director
- Ruknuddin - Director
The latest financial statements of Speed Money Transfer Service on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Speed Money Transfer Service is 29AASCS4010M1ZV, registered in Karnataka.
The CIN (Corporate Identification Number) of Speed Money Transfer Service is U67190KA2012PTC067257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Speed Money Transfer Service was incorporated on 14 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Speed Money Transfer Service by revenue are Atari Informatics Limited, Shri Super Jain Timber Private Limited, Bhatpara Iron & Steel Private Limited, Sri Enterprises Private Limited, Pool and Water Concepts Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).
Khaja Pasha was appointed as Director on 14 Dec 2012. Ruknuddin was appointed as Director on 14 Dec 2012. Shaikh Riyazuddin was appointed as Director on 14 Dec 2012. Speed Money Transfer Service has 4 board changes on record in total.
The registered office of Speed Money Transfer Service is at Shop No G5 Plot No 9 Old Jail Garden Near Head Post Office, Gulbarga, Karnataka, India – 585101.
Speed Money Transfer Service operates in the trading industry, in the retailers segment.
The compliance status of Speed Money Transfer Service is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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