Speed Trade Securities Private Limited
About Speed Trade Securities Private Limited
Data last updated:
Speed Trade Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 13 September 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U57120MH2002PTC137180.
The company had an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹1.68 Cr. It was led by directors Sarat Chandra Pradhan and Kadar Hamid Makani.
Its last annual general meeting (AGM) was held on 30 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 346 Standard Building 1st Floor D.N Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
Company details
Contact details
Speed Trade Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address346 Standard Building 1st Floor D.N Road Fort, Mumbai, Maharashtra, India – 400001
- 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
Financials of Speed Trade Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Speed Trade Securities Private Limited, buy the company report.
Board of directors of Speed Trade Securities Private Limited
Speed Trade Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarat Chandra Pradhan Also directs: JB Clothing India Private Limited, Sarah Equity Private Limited | Additional Director | 07 Mar 2014 | 12 Years 7 Months | As last reported |
| Kadar Hamid Makani Also directs: Probability Sports LLP, JB Clothing India Private Limited, Aria Wedding Events Private Limited and 3 more | Additional Director | 07 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Speed Trade Securities Private Limited has 13 court cases on record: 11 filed by Speed Trade Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 0 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Industrial Development Bank of India Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Industrial Development Bank of India Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Industrial Development Bank of India Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Maliram Makharia Finstock Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Maliram Makharia Finstock Pvt. Ltd. | Disposed |
To see the full case history of Speed Trade Securities Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Speed Trade Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Speed Trade Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Speed Trade Securities Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anup Harikrishna Molasi ceased to be Director on 10 Mar 2014.
Frequently asked questions
Speed Trade Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Speed Trade Securities was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2002 and is registered under CIN U57120MH2002PTC137180. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Speed Trade Securities was incorporated on 13 September 2002. It is registered with the Registrar of Companies, Mumbai.
Speed Trade Securities had 2 directors:
- Sarat Chandra Pradhan - Additional Director
- Kadar Hamid Makani - Additional Director
The CIN (Corporate Identification Number) of Speed Trade Securities is U57120MH2002PTC137180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Speed Trade Securities is at 346 Standard Building 1st Floor D.N Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Speed Trade Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 August 2013. Year-wise statements from 2015 are in the company report.
Speed Trade Securities has 13 court cases on record: 11 filed by the company and 2 filed against it. Most are in the high courts.
Anup Harikrishna Molasi ceased to be Director on 10 Mar 2014. Ranjana Anup Molasi ceased to be Director on 10 Mar 2014. Kadar Hamid Makani was appointed as Additional Director on 07 Mar 2014. Speed Trade Securities has 6 board changes on record in total.
Speed Trade Securities can be reached at its registered office: 346 Standard Building 1st Floor D.N Road Fort, Mumbai, Maharashtra, India – 400001.