Speedex Properties Private Limited
About Speedex Properties Private Limited
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Speedex Properties Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 January 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15201WB2001PTC092818.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ajay Kumar Pandya and Rishabh Kumar Sethi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Bysack Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2014, the company reported a revenue of ₹26,780, a growth of 3.12% compared to the previous year.
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- Registered Address2 Bysack Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
CIN History of Speedex Properties
Speedex Properties has one previous CIN (Corporate Identification Number): U99999WB2001PTC092818. The current CIN is U15201WB2001PTC092818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15201WB2001PTC092818 | Current |
| U99999WB2001PTC092818 | Previous |
Business Activity of Speedex Properties
Speedex Properties operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Speedex Properties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Speedex Properties Private Limited
Speedex Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Pandya | Director | 07 Jul 2001 | 25 Years 2 Months | As last reported |
| Rishabh Kumar Sethi | Director | 07 Jul 2001 | 25 Years 2 Months | As last reported |
Financials of Speedex Properties Private Limited FY 2015 filings available
Speedex Properties Private Limited reported revenue of ₹26,780 (up 3.12% YoY) for FY 2014.
Ten-year financial statements for Speedex Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Speedex Properties
Shareholding and ownership data for Speedex Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Speedex Properties
Speedex Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedex Properties
Employment history and EPFO contributions of people linked to Speedex Properties.
Employee and EPFO history for Speedex Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Speedex Properties
GST registrations and filing compliance for Speedex Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Speedex Properties
Credit ratings, litigation, and regulatory alerts for Speedex Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Speedex Properties
MSME payment history for Speedex Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Speedex Properties
Corporate group structure for Speedex Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Speedex Properties
MCA filings and documents for Speedex Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Speedex Properties
Frequently Asked Questions about Speedex Properties Private Limited
Speedex Properties 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 Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 24 January 2001 and is registered under CIN U15201WB2001PTC092818. The company has been struck off by the Registrar of Companies and is no longer operational.
Speedex Properties had 2 directors:
- Ajay Kumar Pandya - Director
- Rishabh Kumar Sethi - Director
The CIN (Corporate Identification Number) of Speedex Properties is U15201WB2001PTC092818. 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 Speedex Properties is at 2 Bysack Street, Kolkata, West Bengal, India – 700007.
Speedex Properties was incorporated on 24 January 2001. It is registered with the Registrar of Companies, Kolkata.
Speedex Properties reported revenue of ₹26,780 for FY 2014 (up 3.12% YoY).
Speedex Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Speedex Properties operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.