About Speedy Multimodes Limited
Data last updated: 10 January 2026
Speedy Multimodes Limited is a public limited company based in Uran, Maharashtra, India, a subsidiary of Allcargo Terminals Limited. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 01 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U60100MH1987PLC042061.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.2 Cr. Formerly known as Speedy Transport Company Private Limited and Speedy Multimodes Limited C/N. It is led by directors Radha Ahluwalia and Suresh Kumar Ramiah.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jnp Cfs Jawaharlal Nehru Port Sonari Village Taluka Uran 400707, Maharashtra, India – 400707.
As per the financials filed for FY 2025, the company reported a revenue of ₹254.2 Cr, a growth of 5% compared to the previous year.
It operates as a subsidiary of Allcargo Terminals Limited.
The company is associated with 1 brand - Speedy Multimodes. As per MCA filings, the company has open charges of ₹83.1 Cr and satisfied charges of ₹160.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website speedycfs.com.
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Registered AddressJnp Cfs Jawaharlal Nehru Port Sonari Village Taluka Uran 400707, Maharashtra, India – 400707
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Speedy Multimodes Limited
Speedy Multimodes Limited has undergone 9 name changes throughout its history. The current legal name is Speedy Multimodes Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Speedy Multimodes Limited | Current |
| Speedy Transport Company Private Limited | Previous |
| Speedy Multimodes Limited C/N | Previous |
| Speedy Multimodes Private Limited C/N | Previous |
| Speedy Multimodes Private Limited | Previous |
| Speedy Transport Private Limited | Previous |
| Speedy Multimodes Limited C/N | Previous |
| Speedy Transport Company Limited | Previous |
| Dbc Port Logistics Limited | Previous |
CIN History of Speedy Multimodes Limited
Speedy Multimodes Limited has one previous CIN (Corporate Identification Number): U60100MH1987PTC042061. The current CIN is U60100MH1987PLC042061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100MH1987PLC042061 | Current |
| U60100MH1987PTC042061 | Previous |
Associated Brands with Speedy Multimodes Limited
Speedy Multimodes Limited operates one associated brand: Speedy Multimodes. These brands represent Speedy Multimodes Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, fleet management, and logistics services for efficient transport solutions. | speedycfs.com |
Competitors & Alternatives of Speedy Multimodes Limited
Brands and companies operating in the same space as Speedy Multimodes Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hyundai Merchant Marine
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Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
ZIM
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Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
Qube
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Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
Hapag-Lloyd
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Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
Viking Line
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Ocean freight forwarding services are provided internationally by Viking Line. | Mariehamn, Aland Islands, Finland | 1959 |
TORM
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Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
Star Bulk Carriers Corp
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Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
Great Eastern Ship
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Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
Pacific Basin Shipping
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Dry bulk shipping company | Hong Kong, China, China | 1987 |
Diana Shipping
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Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Business Activity of Speedy Multimodes Limited
Speedy Multimodes Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Speedy Multimodes Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Speedy Multimodes Limited
Speedy Multimodes Limited is audited by C C Dangi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C C Dangi & Associates | Locked | Locked | Locked |
Complete auditor history for Speedy Multimodes Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Speedy Multimodes Limited
Speedy Multimodes Limited currently reports 2 directors and 1 key managerial person. 30 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Ahluwalia | Director | 03 Nov 2023 | 2 Years 9 Months | Current |
| Ashish Vijayprakash Chandna | Ceo | 16 Nov 2023 | 2 Years 8 Months | Current |
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Suresh Kumar Ramiah
Also directs:
Allcargo Terminals Limited, Speedy Multimodes Limited, Atl Ftwz Private Limited and 5 more
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Director | 24 Dec 2021 | 4 Years 7 Months | Current |
Financials of Speedy Multimodes Limited FY 2025 filings available
Speedy Multimodes Limited reported revenue of ₹254.2 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Speedy Multimodes Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Speedy Multimodes Limited
Shareholding and ownership data for Speedy Multimodes 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 of Speedy Multimodes Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2020 | Hdfc Bank Limited | ₹83.1 Cr | Open |
| 19 Dec 2019 | Others | ₹92.92 Lakh | Satisfied |
| 12 Mar 2019 | Others | ₹76.58 Lakh | Satisfied |
| 22 Jan 2019 | Others | ₹65 Lakh | Satisfied |
| 28 Dec 2018 | Others | ₹52 Lakh | Satisfied |
Total charge records: 36 View all charges
Employees and EPFO Compliance at Speedy Multimodes Limited
View historical data on people associated with Speedy Multimodes Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speedy Multimodes 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 Speedy Multimodes Limited
GST registrations and filing compliance for Speedy Multimodes 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 Speedy Multimodes Limited
Credit ratings, litigation, and regulatory alerts for Speedy Multimodes 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 Speedy Multimodes Limited
MSME payment history for Speedy Multimodes 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
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Subsidiaries & Group Companies of Speedy Multimodes Limited
Corporate group structure for Speedy Multimodes 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 Speedy Multimodes Limited
MCA filings and documents for Speedy Multimodes 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 Speedy Multimodes Limited
Frequently Asked Questions about Speedy Multimodes Limited
Speedy Multimodes Limited is an active public limited company in the transport and logistics sector based in Uran, Maharashtra, India. It was incorporated on 01 January 1987 (39+ years old) and is registered under CIN U60100MH1987PLC042061.
Speedy Multimodes Limited reported revenue of ₹254.2 Cr for FY 2025 (up 5.00% YoY).
The current directors and KMP of Speedy Multimodes Limited are:
- Radha Ahluwalia - Director
- Ashish Vijayprakash Chandna - Ceo
- Suresh Kumar Ramiah - Director
The primary industry of Speedy Multimodes Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Speedy Multimodes Limited can be reached at the registered office: Jnp Cfs Jawaharlal Nehru Port Sonari Village Taluka Uran 400707, Maharashtra, India – 400707, or through the website speedycfs.com.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹27.2 Cr.