IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED

CIN : U67190KA2012PTC067257
|
ROC : RoC-Bangalore
Active
Last Updated On : 30-07-2020
CINU67190KA2012PTC067257
Company NameSPEED MONEY TRANSFER SERVICE PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number067257
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)28,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2012
Registered AddressH No.8-713 Super Market Gulbarga Gulbarga KA 585101 IN
Email Idspd.consultant@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06397556SHAIKH RIYAZUDDIN14-12-2012
06397559SIRAJ MOHD KHAJA HUSSAIN MIYAN14-12-2012
06429794RUKNUDDIN14-12-2012
06429805KHAJA PASHA14-12-2012
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2012. Its Corporate Identification Number (CIN) is U67190KA2012PTC067257, and it carries the registration number 067257. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹28,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H No.8-713 Super Market Gulbarga Gulbarga KA 585101 IN. Correspondence or inquiries may be sent to the official email address, spd.consultant@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED?
    H No.8-713 Super Market Gulbarga Gulbarga KA 585101 IN
  • Who are the owners / directors of SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED?
    • SHAIKH RIYAZUDDIN
    • SIRAJ MOHD KHAJA HUSSAIN MIYAN
    • RUKNUDDIN
    • KHAJA PASHA
  • How can I contact SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED?
  • When was SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED established?
    It was founded on 14-12-2012 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.