Speedmax Warehousing And Logistics Private Limited
About Speedmax Warehousing And Logistics Private Limited
Data last updated: 22 July 2025
Speedmax Warehousing And Logistics Private Limited was a private limited company based in Kumbanad, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 20 October 2006.
Registered with ROC Ernakulam under CIN U63023KL2006PTC019932.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors including Titus Cheriakalathil Titus and Eldho Eapen.
Last AGM: 20 May 2017. Financial statements filed for year ended 31 March 2017. Office: Mattathu Commercial Complex Building No.249B, Kumbanad, Kerala, India – 689547.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.64 Lakh, reflecting significant growth compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressMattathu Commercial Complex Building No.249B, Kumbanad, Kerala, India – 689547
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Speedmax Warehousing And Logistics Private Limited
Speedmax Warehousing And Logistics Private Limited is audited by KIAbrahamand 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 |
|---|---|---|---|
| KIAbrahamand Co | Locked | Locked | Locked |
Complete auditor history for Speedmax Warehousing And Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Speedmax Warehousing And Logistics Private Limited
Speedmax Warehousing And Logistics Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Titus Cheriakalathil Titus | Director | 20 Oct 2006 | 19 Years 9 Months | As last reported |
| Eldho Eapen | Director | 30 Apr 2008 | 18 Years 2 Months | As last reported |
| Biju Puthenveettil George | Director | 30 Apr 2008 | 18 Years 2 Months | As last reported |
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Chandy Philip
Also directs:
Storemax Equipment Private Limited
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Director | 20 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Speedmax Warehousing And Logistics Private Limited FY 2017 filings available
Speedmax Warehousing And Logistics Private Limited reported revenue of ₹11.64 Lakh (up 1500.00% YoY) for FY 2017.
Ten-year financial statements for Speedmax Warehousing And Logistics Private Limited
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Ownership and Shareholding of Speedmax Warehousing And Logistics Private Limited
Shareholding and ownership data for Speedmax Warehousing And Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Speedmax Warehousing And Logistics Private Limited
Speedmax Warehousing And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedmax Warehousing And Logistics Private Limited
View historical data on people associated with Speedmax Warehousing And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speedmax Warehousing And Logistics Private Limited
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GST Compliance of Speedmax Warehousing And Logistics Private Limited
GST registrations and filing compliance for Speedmax Warehousing And Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Speedmax Warehousing And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Speedmax Warehousing And Logistics 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 Speedmax Warehousing And Logistics Private Limited
MSME payment history for Speedmax Warehousing And Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Speedmax Warehousing And Logistics Private Limited
Corporate group structure for Speedmax Warehousing And Logistics Private Limited
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MCA Filings & Documents of Speedmax Warehousing And Logistics Private Limited
MCA filings and documents for Speedmax Warehousing And Logistics 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 Speedmax Warehousing And Logistics Private Limited
Frequently Asked Questions about Speedmax Warehousing And Logistics Private Limited
Speedmax Warehousing And Logistics Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Speedmax Warehousing And Logistics Private Limited is a dissolved (liquidated) private limited company in the warehousing sector based in Kumbanad, Kerala, India. It was incorporated on 20 October 2006 and is registered under CIN U63023KL2006PTC019932. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Speedmax Warehousing And Logistics Private Limited was incorporated on 20 October 2006. Registered with ROC Ernakulam.
The current directors of Speedmax Warehousing And Logistics Private Limited are:
- Titus Cheriakalathil Titus - Director
- Eldho Eapen - Director
- Biju Puthenveettil George - Director
- Chandy Philip - Director
The CIN (Corporate Identification Number) of Speedmax Warehousing And Logistics Private Limited is U63023KL2006PTC019932. 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 Speedmax Warehousing And Logistics Private Limited is warehousing. The company specifically operates in storage and warehouse.