About Speedy.Io Payment Services Private Limited
Data last updated: 24 July 2025
Speedy.Io Payment Services Private Limited was a private limited company based in 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 legal services, a part of the broader professional services sector. Incorporated on 03 July 2017.
Registered with ROC Delhi under CIN U74110DL2017PTC320055.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Bhandari and Amit Prasanna.
Last AGM: 23 September 2022. Financial statements filed for year ended 31 March 2022. Office: 29 Residential Vigyan Vihar Shahdara Delhi – 110092, Delhi, India – 110092.
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. The last known website on record is speedy.io.
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Registered Address29 Residential Vigyan Vihar Shahdara Delhi – 110092, Delhi, India – 110092
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IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- 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 Speedy.Io Payment Services Private Limited
Speedy.Io Payment Services Private Limited has one previous CIN (Corporate Identification Number): U74999DL2017PTC320055. The current CIN is U74110DL2017PTC320055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2017PTC320055 | Current |
| U74999DL2017PTC320055 | Previous |
Auditor Details of Speedy.Io Payment Services Private Limited
Speedy.Io Payment Services Private Limited is audited by VINAY H PANJABI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY H PANJABI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Speedy.Io Payment Services 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 Speedy.Io Payment Services Private Limited
Speedy.Io Payment Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sumit Bhandari | Director | 02 Jul 2021 | 5 Years 1 Months | As last reported |
| Amit Prasanna | Director | 03 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Speedy.Io Payment Services Private Limited FY 2022 filings available
Ten-year financial statements for Speedy.Io Payment Services Private Limited
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Ownership and Shareholding of Speedy.Io Payment Services Private Limited
Shareholding and ownership data for Speedy.Io Payment Services Private Limited
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Charges & Borrowings Speedy.Io Payment Services Private Limited
Speedy.Io Payment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speedy.Io Payment Services Private Limited
View historical data on people associated with Speedy.Io Payment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speedy.Io Payment Services Private Limited
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GST Compliance of Speedy.Io Payment Services Private Limited
GST registrations and filing compliance for Speedy.Io Payment Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Speedy.Io Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Speedy.Io Payment Services Private Limited
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MSME Payment Delays by Speedy.Io Payment Services Private Limited
MSME payment history for Speedy.Io Payment Services Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Speedy.Io Payment Services Private Limited
Corporate group structure for Speedy.Io Payment Services Private Limited
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MCA Filings & Documents of Speedy.Io Payment Services Private Limited
MCA filings and documents for Speedy.Io Payment Services Private Limited
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- Annual returns and statements
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Recent Activity on Speedy.Io Payment Services Private Limited
Frequently Asked Questions about Speedy.Io Payment Services Private Limited
Speedy.Io Payment 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.
Speedy.Io Payment Services Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 03 July 2017 and is registered under CIN U74110DL2017PTC320055. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Speedy.Io Payment Services Private Limited are:
- Sumit Bhandari - Director
- Amit Prasanna - Director
The CIN (Corporate Identification Number) of Speedy.Io Payment Services Private Limited is U74110DL2017PTC320055. 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 Speedy.Io Payment Services Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 29 Residential Vigyan Vihar Shahdara Delhi – 110092, Delhi, India – 110092.