Speedways Clearing Agents Private Limited

Customs clearance services for businesses.

1992 | Delhi (India) | Active
Last Updated: January 02, 2025

Speedways Clearing Agents Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 15 Days
  • 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. 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

Who are the key members and board of directors at Speedways Clearing Agents?

Board Members (3)

Name Designation Appointment Date Status
Atul Sharma Country flag representing In Director 23-Jan-1992 Current
Nisha Sharma Country flag representing In Director 01-Apr-1996 Current
Vaibhav Sharma Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-97.13%
Revenue from Operations
-99.04%
Total Assets
-57.29%
Profit or Loss
-1077.82%
Net Worth
-101.63%
EBITDA
-106.15%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2019

  • Balance Sheet

    Speedways Clearing Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • 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 8 months .

    07 Jun 2016

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 4.00 M with Charge ID 10250641 was registered on 23 Oct 2010.

    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.

    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.

    07 Oct 2006

Frequently asked questions

  • Speedways Clearing Agents Private Limited was incorporated on 23 Jan 1992.

  • The authorized share capital of Speedways Clearing Agents Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Speedways Clearing Agents Private Limited.

    • Atul Sharma
    • Nisha Sharma
    • Vaibhav Sharma
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Speedways Clearing Agents Private Limited has fallen by -97.13%.

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Speedways Clearing Agents Private Limited amount to ₹ 8.30 M.

  • The most recent Balance Sheet for Speedways Clearing Agents Private Limited was filed with the ROC on 31 Mar 2019.