It is a trading private limited company based in Kalaburagi, Karnataka, India, established in 2012.
2012 | Kalaburagi, Karnataka, India | ActiveSpeed Money Transfer Service Private Limited, a active private limited company, was established on 14 December 2012 in Kalaburagi, Karnataka, India. Engaging in retailers within the trade sector, it holds CIN: U67190KA2012PTC067257. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.
It upholds a compliant status. Its leadership includes Khaja Pasha (Director), Shaikh Riyazuddin (Director), Siraj Mohd Khaja Hussain Miyan (Director). Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No G5,Plot No 9, Old Jail Garden Near Head Post Office, Kalaburagi, Karnataka, 585101.
U67190KA2012PTC067257
067257
14 December 2012
₹3.00 M
₹2.80 M
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Speed Money Transfer Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khaja Pasha | Director | 14 Dec 2012 | Current |
| Shaikh Riyazuddin | Director | 14 Dec 2012 | Current |
| Siraj Mohd Khaja Hussain Miyan | Director | 14 Dec 2012 | Current |
| Ruknuddin | Director | 14 Dec 2012 | Current |
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Speed Money Transfer Service Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Speed Money Transfer Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Speed Money Transfer Service Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Progress on Speed Money Transfer Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Khaja Pasha was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 13 days . was recorded as a recent event.
Progress on Shaikh Riyazuddin was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 13 days . was documented.
Siraj Mohd Khaja Hussain Miyan was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 13 days . was recorded as a recent event.
Ruknuddin was appointed as a Director was appointed as a Director on 14 Dec 2012 & has been associated with this company since 13 years 13 days . was recorded as a recent event.
The CIN of Speed Money Transfer Service Private Limited is U67190KA2012PTC067257.
Speed Money Transfer Service Private Limited is headquartered at Shop No G5,Plot No 9, Old Jail Garden Near Head Post Office, Kalaburagi, Karnataka, 585101.
Speed Money Transfer Service Private Limited was incorporated on 14 December 2012.
The current directors of Speed Money Transfer Service Private Limited are
The primary industry of Speed Money Transfer Service Private Limited is Trade.
Speed Money Transfer Service Private Limited is unlisted.
The authorized capital of Speed Money Transfer Service Private Limited is ₹3.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Speed Money Transfer Service Private Limited is Compliant.
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