Speedworld Logistics Private Limited - Company overview

Speedworld Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60230MP2015P…

2015-05-25 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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SL Speedworld Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -99.6%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -104.1%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -105.0%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -0.6%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 28.5%
FY 2021
OPEN CHARGES
1
-11.11 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-05-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-26 15:04:35
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
4
11.14 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Speedworld Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Speedworld Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Speedworld Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60230MP2015PTC034238). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 25, 2015 (11+ years old), based in Gwalior. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location C/O Vijay Khatri S/O Hari Babu 10981-Mig- Duplex New Darpan Colony, Thatipur, Gwalior, Madhya Pradesh - 474012
Legal NameSpeedworld Logistics Private Limited
CIN / LLPINU60230MP2015PTC034238
Company No.034238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Speedworld Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-03-14 | DIN: 08389279
S
Director | Since 2019-08-09 | DIN: 08533809

Financial Performance of Speedworld Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -99.6%
P&L Loss · ₹1–10 Lakh ▼ -104.1%
EBITDA Loss · ₹1–10 Lakh ▼ -105.0%
Net worth Loss · ₹1–5 Cr ▼ -0.6%

Charges of Speedworld Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Tata Motors Finance Limited : 6.07 cr
Others : 5.10 cr
Open Charges: 1 Satisfied Charges: 4
Open -11.11 cr
Satisfied 11.14 cr
LenderAmountStatus
Others
Creation Date: 18 Mar 2016
3.00 Lakh Open
Others
Creation Date: 30 Jul 2015
70.00 Lakh Closed
Others
Creation Date: 30 Jul 2015
1.19 cr Closed

Companies With Common Directors Of Speedworld Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Speedworld Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Speedworld Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Speedworld Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Speedworld Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Speedworld Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Speedworld Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Speedworld Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Speedworld Logistics Private Limited?
The Corporate Identification Number (CIN) for Speedworld Logistics Private Limited is U60230MP2015PTC034238. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034238 as per MCA.
When was Speedworld Logistics Private Limited incorporated?
Speedworld Logistics Private Limited was incorporated 11 years 4 months ago on 25 May 2015.
Who are the current board members and directors of Speedworld Logistics Private Limited?
Speedworld Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Speedworld Logistics Private Limited?
Speedworld Logistics Private Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Speedworld Logistics Private Limited?
Speedworld Logistics Private Limited ROC code is Roc Gwalior.
What is the company classification of Speedworld Logistics Private Limited?
Speedworld Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Speedworld Logistics Private Limited - is it listed or unlisted?
Speedworld Logistics Private Limited is a Unlisted company.
What is the current status of Speedworld Logistics Private Limited?
Speedworld Logistics Private Limited is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Speedworld Logistics Private Limited associated with?
Speedworld Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Speedworld Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Speedworld Logistics Private Limited.
What is the turnover or revenue of Speedworld Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Speedworld Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.