Speevo Investments Private Limited
Financial services company specializing in stock trading and portfolio management.
2022 | Delhi (India) | Active
Speevo Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Speevo Investments
Speevo Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2022 (Two years and eight months 7 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ritesh Daga, Kamlesh Jain, and Bijendra Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2022PTC402130
- Company No.
402130
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Speevo Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Daga  | Additional Director | 30-Jun-2023 | Current |
| Kamlesh Jain | Director | 21-Jul-2022 | Current |
| Bijendra Jain | Director | 21-Jul-2022 | Current |
Financial Performance of Speevo Investments.
Enhance accessibility to Speevo Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Speevo Investments?
Unlock access to Speevo Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Srwealth Elite Private LimitedRitesh Daga is a mutual person
- Loukya Consultancy Private Limited
Kamlesh Jain is a mutual person
- Speevo Technologies Private Limited
Kamlesh Jain is a mutual person
- Kmd Projects Private Limited
Bijendra Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Speevo Investments?
Speevo Investments has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Speevo Investments, 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 Speevo Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Speevo Investments
Recent activity within the organization
- Annual General Meeting
Speevo Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Speevo Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ritesh Daga was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Kamlesh Jain was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Bijendra Kumar Jain was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Speevo Investments Private Limited was registered on 21 Jul 2022 with Roc Delhi & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Speevo Investments Private Limited?
Speevo Investments Private Limited was incorporated on 21 Jul 2022.
What is authorized share capital and paid-up capital of Speevo Investments Private Limited?
The authorized share capital of Speevo Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Speevo Investments Private Limited?
Currently 3 directors are associated with Speevo Investments Private Limited.
- Ritesh Daga
- Kamlesh Jain
- Bijendra Kumar Jain
What is the registered address of Speevo Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Speevo Investments Private Limited is 807 3Rd Floor Block-E, Cr Park India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Speevo Investments Private Limited?
The corporate identification number (CIN) of Speevo Investments Private Limited is U65990DL2022PTC402130 and the company number is 402130 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Speevo Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Speevo Investments Private Limited was filed with the ROC on 31 Mar 2024.