Speedways Clearing Agents Private Limited
Customs clearance services for businesses.
1992 | Delhi (India) | Active
Speedways Clearing Agents Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 8.30 M
- Revenue Growth -97.13%
- Profit Growth -1077.82%
- Ebitda -106.15%
- Net Worth -101.63%
- Total Assets -57.29%
About Speedways Clearing Agents
Speedways Clearing Agents Private Limited (SCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1992 and has a history of 33 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹8.30 M.
Atul Sharma, Nisha Sharma, and Vaibhav Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60200DL1992PTC047318
- Company No.
047318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 1992
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Speedways Clearing Agents Private Limited
Explore comprehensive data for Speedways Clearing Agents Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Speedways Clearing Agents?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Sharma  | Director | 23-Jan-1992 | Current |
| Nisha Sharma | Director | 01-Apr-1996 | Current |
| Vaibhav Sharma | Additional Director | 07-Jun-2016 | Current |
Financial Performance of Speedways Clearing Agents.
Speedways Clearing Agents Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 97.13% decrease. The company also saw a substantial fall in profitability, with a 1077.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 101.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Speedways Clearing Agents?
In 2019, Speedways Clearing Agents had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dgl Shipping (India) Private Limited
Atul Sharma and Vaibhav Sharma are mutual person
- Cutting Edge Botanical Private Limited
Vaibhav Sharma is a mutual person
Charges (Loans)
Open Charges
₹8.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.43 Cr
- Punjab And Sind Bank : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2010 | Punjab & Sind Bank | ₹4.00 M | Open |
| 07 Oct 2006 | Punjab And Sind Bank | ₹4.00 M | Open |
| 12 Mar 1997 | Punjab & Sind Bank | ₹0.30 M | Open |
How Many Employees Work at Speedways Clearing Agents?
Unlock and access historical data on people associated with Speedways Clearing Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Speedways Clearing Agents, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Speedways Clearing Agents's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Speedways Clearing Agents
Recent activity within the organization
- Annual General Meeting
Speedways Clearing Agents Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Speedways Clearing Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Vaibhav Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2016 & has been associated with this company since 8 years 10 months .
- Charges
A charge with Punjab & Sind Bank amounted to Rs. 4.00 M with Charge ID 10250641 was registered on 23 Oct 2010.
- Charges
A charge with Punjab And Sind Bank of Rs. 4.00 M registered on 07 Oct 2006 with Charge ID 10024895 was modified on 23 Oct 2010.
- Charges
A charge with Punjab And Sind Bank amounted to Rs. 4.00 M with Charge ID 10024895 was registered on 07 Oct 2006.
Frequently asked questions
What is the Incorporation or founding date of Speedways Clearing Agents Private Limited?
Speedways Clearing Agents Private Limited was incorporated on 23 Jan 1992.
What is authorized share capital and paid-up capital of Speedways Clearing Agents Private Limited?
The authorized share capital of Speedways Clearing Agents Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Speedways Clearing Agents Private Limited?
Currently 3 directors are associated with Speedways Clearing Agents Private Limited.
- Atul Sharma
- Nisha Sharma
- Vaibhav Sharma
What is the registered address of Speedways Clearing Agents Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Speedways Clearing Agents Private Limited is E-287/Agreater Kailash Part-I India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Speedways Clearing Agents Private Limited?
The corporate identification number (CIN) of Speedways Clearing Agents Private Limited is U60200DL1992PTC047318 and the company number is 047318 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Speedways Clearing Agents Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Speedways Clearing Agents Private Limited has fallen by -97.13%.
What change has been observed in the net worth of Speedways Clearing Agents Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Speedways Clearing Agents Private Limited has experienced an downturn of -101.63%.
What are the total open charges for Speedways Clearing Agents Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Speedways Clearing Agents Private Limited amount to ₹ 8.30 M.
When was the last Balance Sheet of Speedways Clearing Agents Private Limited filed with the ROC?
The most recent Balance Sheet for Speedways Clearing Agents Private Limited was filed with the ROC on 31 Mar 2019.
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