Speed Lines Pvt Ltd - Due diligence report

A 360° intelligence report on Speed Lines Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1962-02-15 New Delhi, Delhi Active Unlisted Active Compliant
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SL Speed Lines Pvt Ltd
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Speed Lines Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Speed Lines Pvt Ltd is assessed as Low Risk with a Trust Score of 93/100. Speed Lines Pvt Ltd is an active private limited indian non-government company incorporated in 1962, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Speed Lines Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (4.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Citibank N.A.2 48.0 cr
Citibank1 48.0 cr
The Punjab & Sind Bank Ltd.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULVINDER SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KOHLI 01234567 Director 01/04/2018 6 yrs Approved
PARVINDER SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 64+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4.18 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
PAVAN KOHLI
15 Sep 2022
Director appointed
PAVAN KOHLI (Director)
Director ceased
URVINDER SINGH KOHLI
31 Mar 2020
Share transfer (FY 2020)
55.00000000 shares to Pavan Kohli
31 Mar 2018
Share transfer (FY 2018)
1320.00000000 shares to Suhina Kohli
Share transfer (FY 2018)
1423.00000000 shares to Kulvinder Singh Kohli
Share transfer (FY 2018)
1423.00000000 shares to Kiran Kaur Kohli
Share transfer (FY 2018)
1424.00000000 shares to Suhina Kohli
14 Dec 2009
Securities allotted
1.00 Equity Shares - 1,000.00 raised
18 Nov 2009
Director ceased
NARINDER SINGH KOHLI
29 Oct 2001
Charge created
Citi Bank N.A. - 2.02 cr
14 Sep 2000
Charge created
Citibank - 89.96 Lakh
20 Mar 1995
Charge created
Citibank N.A. - 22.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lepl Projects Limited U74999AP1996PLC023572 Mangalagiri, Andhra Pradesh, India
Metro India Limited U45201DL1996PLC306472 Delhi, Delhi, India
Aditya Infraventure Private Limited U45400UP2012PTC048362 Lucknow, Uttar Pradesh, India
Orlando Trading Private Limited U51900MH2005PTC156598 Mumbai, Maharashtra, India
Nihon India Services Private Limited U93090HR2014PTC052122 Gurgaon, Haryana, India
Best Realbuild (India) Private Limited U45200DL2008PTC182545 Delhi, Delhi, India
Infraline Energy U74899DL2000PTC103458 New Delhi, Delhi, India
Super Value Properties Private Limited U45400MH2007PTC176906 Mumbau, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Speed Lines Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Speed Lines Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Speed Lines Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Speed Lines Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Speed Lines Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Speed Lines Pvt Ltd an active company?

Speed Lines Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Speed Lines Pvt Ltd financially healthy?

Speed Lines Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Speed Lines Pvt Ltd?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Speed Lines Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Speed Lines Pvt Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Speed Lines Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Speed Lines Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.