Speedy Agencies Private Limited
About Speedy Agencies Private Limited
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Speedy Agencies Private Limited was a private limited company based in Panaji, Goa, 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 retail trade segment of the trading and commerce sector. It was incorporated on 22 May 1995.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U63040GA1995PTC001856.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Albert Fernandes and Hana Fernandes.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Fellings G – 17 Gera'S Imperium Patto Plaza, Panaji, Goa, India – 403001.
As per MCA filings, the company had satisfied charges of ₹85.75 Lakh on record.
Company details
Contact details
Speedy Agencies Private Limited's registered office is in Panaji, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFellings G – 17 Gera'S Imperium Patto Plaza, Panaji, Goa, India – 403001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Speedy Agencies Private Limited, buy the company report.
- 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 Speedy Agencies Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Speedy Agencies Private Limited, buy the company report.
Board of directors of Speedy Agencies Private Limited
Speedy Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Albert Fernandes | Director | 22 May 1995 | 31 Years 5 Months | As last reported |
| Hana Fernandes | Director | 22 May 1995 | 31 Years 5 Months | As last reported |
Auditor
Speedy Agencies Private Limited is audited by VENKATESH SHENAI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENKATESH SHENAI AND ASSOCIATES | FY 2017 | 135678W |
Shareholding
The shareholding of Speedy Agencies Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Speedy Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2012 | 10359351 | Bank of India | ₹5 Lakh | Satisfied | |
| 09 Mar 2010 | 10203675 | State Bank of India | ₹20 Lakh | Satisfied | |
| 02 Aug 2008 | 10120660 | Hdfc Bank Limited | ₹35.75 Lakh | Satisfied | |
| 06 Sep 2004 | 90065360 | Andhra Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Speedy Agencies Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Speedy Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Speedy Agencies 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 Speedy Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Speedy Agencies Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Albert Fernandes was appointed as Director on 22 May 1995.
2 earlier events are in the company report.
Frequently asked questions
Speedy Agencies 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.
Speedy Agencies was a private limited company based in Panaji, Goa, India. The company worked in retailers, within the trading industry. It was incorporated on 22 May 1995 and is registered under CIN U63040GA1995PTC001856. The company has been struck off by the Registrar of Companies and is no longer operational.
Speedy Agencies had 2 directors:
- Albert Fernandes - Director
- Hana Fernandes - Director
The CIN (Corporate Identification Number) of Speedy Agencies is U63040GA1995PTC001856. 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 Speedy Agencies is at Fellings G – 17 GeraS Imperium Patto Plaza, Panaji, Goa, India – 403001.
Speedy Agencies was incorporated on 22 May 1995. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Speedy Agencies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Speedy Agencies operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Albert Fernandes was appointed as Director on 22 May 1995. Hana Fernandes was appointed as Director on 22 May 1995.
Speedy Agencies has no open charges and satisfied charges of ₹85.75 Lakh as per latest MCA filings.
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