Speedy Multimodes Limited - Company overview

Speedy Multimodes was incorporated on 1 January 1987 and is registered with ROC Mumbai.

1987-01-01 Uran, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 5.3%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 24.3%
FY 2025
EBITDA
₹10–25 Cr
▲ 41.9%
FY 2025
NET WORTH
₹50–100 Cr
▼ -15.7%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 78.9%
FY 2025
OPEN CHARGES
1
-
PAID-UP CAPITAL
27.20 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
39 Years 10 Months
since 1987-01-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
2
Updated: 2024-06-15 10:05:16
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
35
160.03 cr

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

Health scores for Speedy Multimodes 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (85) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 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 Speedy Multimodes Company identity, industry, contact, and registration details from MCA and company records.

Speedy Multimodes was incorporated on 1 January 1987 and is registered with ROC Mumbai. It is an active public limited company, now more than 39 years old. Its registered office is in Uran, Maharashtra. Earlier names on record include Speedy Transport Company Private Limited, Speedy Multimodes Limited C/N and Speedy Multimodes Private Limited C/N.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has five directors: Radha Ahluwalia, Ashish Vijayprakash Chandna, Krishna Punaji Prabhu and 2 others. The longest-serving is Suresh Kumar Ramiah, on the board since 2021; the most recent to join is Ashish Vijayprakash Chandna, appointed in November 2023. 29 former directors are on record; the most recent to leave was Prafulla Premsukh Chhajed in July 2024. Between them, the directors also sit on the boards of 26 other companies, including Allcargo Terminals Limited and Atl Ftwz Private Limited.

Paid-up capital stands at ₹27.2 crore out of ₹30 crore authorised. The last AGM on record was on 12 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and 35 more have been paid off.

Transport and Logistics ••••••••
  • Location Jnp Cfs, Jawaharlal Nehru Port, Sonari Village, Taluka Uran, Uran 400707, Uran, Maharashtra - 400707
  • Website speedycfs.com
LinkedIn
Name History
Legal NameSpeedy Multimodes Limited
CIN / LLPINU60100MH1987PLC042061
Company No.042061
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-01-01
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB- (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Speedy Multimodes (5) Current board members from MCA filings, including designation and appointment details.

R
Radha Ahluwalia
Director | Since 2023-11-03 | DIN: 00936412
A
Ashish Vijayprakash Chandna
CEO | Since 2023-11-28
K
Krishna Punaji Prabhu
CFO
A
Ashish Vijayprakash Chandna
CEO | Since 2023-11-16 | DIN: 03060857
S
Suresh Kumar Ramiah
Director | Since 2021-12-24 | DIN: 07019419

Financial Performance of Speedy Multimodes Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 5.3%
P&L ₹5–10 Cr ▲ 24.3%
EBITDA ₹10–25 Cr ▲ 41.9%
Net worth ₹50–100 Cr ▼ -15.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Speedy Multimodes Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 83.10 cr
Others : 2.86 cr
Open Charges: 1 Satisfied Charges: 35
Open -
Satisfied 160.03 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 May 2020
 83.10 cr Open
Others
Creation Date: 19 Dec 2019
 92.92 Lakh Closed
Others
Creation Date: 12 Mar 2019
 76.58 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Speedy Multimodes Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allcargo Terminals Limited 3 Shared Directors
Atl Ftwz Private Limited 2 Shared Directors
Ada Rush Holdings Private Limited 1 Shared Director
Allcargo Global Limited 1 Shared Director
Allcargo Logistics Limited 1 Shared Director
Allcargo Logistics Park Private Limited 1 Shared Director
Alx Shipping Agencies India Private Limited 1 Shared Director
Aradhna Infraland Llp 1 Shared Director
Barkat Infraland Llp 1 Shared Director
Bhiwandi Multimodal Private Limited 1 Shared Director
Cnt Properties Llp 1 Shared Director
Comptech Solutions Private Limited 1 Shared Director
Container Freight Station Association Of India (Renewal Old An 165281) 1 Shared Director
Dylan Container Care Private Limited 1 Shared Director
E-Cipher Technologies Llp 1 Shared Director
Ecu Worldwide India Private Limited 1 Shared Director
Harvestica Private Limited 1 Shared Director
Haryana Orbital Rail Corporation Limited 1 Shared Director
Millenium Builders And Developers Private Limited 1 Shared Director
Phoenix Steel Processing And Profiles Llp 1 Shared Director
Prop Mark Realty Llp 1 Shared Director
Rush Coworks Private Limited 1 Shared Director
Rush Properties Private Limited 1 Shared Director
Swastik Moving And Storage Private Limited 1 Shared Director
Vodafone Cellular Limited 1 Shared Director
Work Capital Advisory Services Llp 1 Shared Director

Financial Ratios of Speedy Multimodes Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Speedy Multimodes Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Speedy Multimodes GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Speedy Multimodes 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

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MSME Payment Delays by Speedy Multimodes 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

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MCA Filings & Documents of Speedy Multimodes 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

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Frequently Asked Questions about Speedy Multimodes Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Speedy Multimodes?
MCA does not publish an "owner" field. Speedy Multimodes is run by its directors, Radha Ahluwalia, Ashish Vijayprakash Chandna, Krishna Punaji Prabhu and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Speedy Multimodes?
Speedy Multimodes has five current directors: Radha Ahluwalia (since November 2023), Ashish Vijayprakash Chandna (since November 2023), Krishna Punaji Prabhu, Ashish Vijayprakash Chandna (since November 2023) and Suresh Kumar Ramiah (since December 2021).
What is CIN of Speedy Multimodes?
The CIN of Speedy Multimodes is U60100MH1987PLC042061. Reading it left to right: U means it is not listed, 60100 is the industry code it registered under, MH is Maharashtra, 1987 is the year it was registered, PLC is the company type and 042061 is its registration number.
When was Speedy Multimodes incorporated?
Speedy Multimodes was incorporated on 1 January 1987 with ROC Mumbai. That makes it more than 39 years old.
What is the registered address of Speedy Multimodes?
The registered office on MCA records is Jnp Cfs, Jawaharlal Nehru Port, Sonari Village, Taluka Uran, Uran 400707, Uran, Maharashtra - 400707.
What is the current status of Speedy Multimodes?
MCA shows Speedy Multimodes as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Speedy Multimodes?
You can post to its registered office at Jnp Cfs, Jawaharlal Nehru Port, Sonari Village, Taluka Uran, Uran 400707, Uran, Maharashtra - 400707 and use its website, https://speedycfs.com.
What industry or business activity is Speedy Multimodes associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Speedy Multimodes?
Paid-up capital is ₹27.2 crore and authorised capital is ₹30 crore, so about 91% of the authorised amount has been issued.
When did Speedy Multimodes last file accounts and hold an AGM?
The last AGM on record was on 12 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Speedy Multimodes?
One charge against Speedy Multimodes is still open and 35 have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Speedy Multimodes?
Yes, 29 former directors are on record. The most recent to leave were Prafulla Premsukh Chhajed (July 2024), Arvind Tribhuvan Tiwari (December 2021) and Paul Joseph Pudusserry (December 2021).
Which companies share directors with Speedy Multimodes?
26 companies share directors with Speedy Multimodes. Among them are Allcargo Terminals Limited, Atl Ftwz Private Limited, Ada Rush Holdings Private Limited and 23 more.
What is the turnover or revenue of Speedy Multimodes?
Based on filed financial statements, the revenue of Speedy Multimodes for FY 2025 was in the ₹100–500 Cr range. That is up 5.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Speedy Multimodes?
For FY 2025, the net worth of Speedy Multimodes was in the ₹50–100 Cr range.
How can I get the financial details of Speedy Multimodes?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Speedy Multimodes?
The website on record for Speedy Multimodes is https://speedycfs.com.
Which company owns speedycfs.com?
speedycfs.com is the website listed for Speedy Multimodes Limited in its company records.
Speedy Multimodes - is it listed or unlisted?
Speedy Multimodes is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Speedy Multimodes?
Speedy Multimodes is registered with ROC Mumbai.
What is the company classification of Speedy Multimodes?
MCA classifies Speedy Multimodes as: Public Limited Indian Non-Government Company.
Does Speedy Multimodes have GST registrations on file?
Yes, 2 active GST registrations are linked to Speedy Multimodes, usually one per state it operates in.

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.