Speedex Capital Services Private Limited
About Speedex Capital Services Private Limited
Data last updated: 26 July 2025
Speedex Capital Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 May 1995.
Registered with ROC Delhi under CIN U67110DL1995PTC068934.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Samiksh Kumar Gupta and Sameer Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1/3 10196Jhandewala, New Delhi, Delhi, India – 110055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/3 10196Jhandewala, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Speedex Capital Services Private Limited
Speedex Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC068934. The current CIN is U67110DL1995PTC068934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110DL1995PTC068934 | Current |
| U74899DL1995PTC068934 | Previous |
Auditor Details of Speedex Capital Services Private Limited
Speedex Capital Services Private Limited is audited by KRISHAN K. GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAN K. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Speedex Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Speedex Capital Services Private Limited
Speedex Capital Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiksh Kumar Gupta | Director | 24 May 1995 | 31 Years 2 Months | As last reported |
| Sameer Gupta | Director | 24 May 1995 | 31 Years 2 Months | As last reported |
Financials of Speedex Capital Services Private Limited FY 2017 filings available
Ten-year financial statements for Speedex Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Speedex Capital Services Private Limited
Shareholding and ownership data for Speedex Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Speedex Capital Services Private Limited
Speedex Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedex Capital Services Private Limited
View historical data on people associated with Speedex Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speedex Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Speedex Capital Services Private Limited
GST registrations and filing compliance for Speedex Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Speedex Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Speedex Capital Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Speedex Capital Services Private Limited
MSME payment history for Speedex Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Speedex Capital Services Private Limited
Corporate group structure for Speedex Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Speedex Capital Services Private Limited
MCA filings and documents for Speedex Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Speedex Capital Services Private Limited
Frequently Asked Questions about Speedex Capital Services Private Limited
Speedex Capital Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Speedex Capital Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 May 1995 and is registered under CIN U67110DL1995PTC068934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Speedex Capital Services Private Limited are:
- Samiksh Kumar Gupta - Director
- Sameer Gupta - Director
The CIN (Corporate Identification Number) of Speedex Capital Services Private Limited is U67110DL1995PTC068934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Speedex Capital Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 13 10196Jhandewala, New Delhi, Delhi, India – 110055.