Promoter holding
64.27%
SC
Speedy Constructions Limited - Due diligence report
A 360° intelligence report on Speedy Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Speedy Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Speedy Constructions Limited is assessed as Moderate with a Trust Score of 73/100. Speedy Constructions Limited is an active public limited indian non-government company incorporated in 2005, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Speedy Constructions Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI RAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENUKA SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RENUKA SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
-
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2022
Director appointed
AMIT AGARWAL (Director)
16 Aug 2021
Director appointed
MOHIT GOYAL (Director)
24 Apr 2019
Director ceased
NIRMAL GOYAL KUMAR
Director ceased
PREMLATA GOYAL
29 Sep 2015
Director ceased
RENUKA SINGHAL
28 Mar 2015
Director appointed
RENUKA SINGHAL (Director)
30 Aug 2008
Director ceased
PARVEEN AKHTAR AHMED
04 Jul 2008
Director ceased
SHANKAR LAL AGARWAL
26 Oct 2007
Director appointed
HARI RAM AGARWAL (Director)
08 Jan 2007
Director appointed
ASHISH GOYAL (Director)
25 Feb 2005
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| Mukul Housing Pvt. Ltd. | U70101WB1995PTC073793 | Kolkata, West Bengal, India |
| Haroti Leasing And Finance Company P Ltd | U65910RJ1989PTC005173 | Bundi, Rajasthan, India |
| Bethel Estates | U70105TN1999PTC041892 | Chennai - 600 024., Tamil Nadu, India |
| Millennium Sanitarywares Private Limited | U45209JH2000PTC009164 | Deoghar, Jharkhand, India |
| Horse Head Supplies Private Limited | U19116UP1999PTC024233 | Kanpur, Uttar Pradesh, India |
| Bajrang Mansion Private Limited | U70101WB2005PTC104868 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Speedy Constructions Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Speedy Constructions Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Speedy Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Speedy Constructions Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Speedy Constructions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Speedy Constructions Limited an active company?
Speedy Constructions Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Speedy Constructions Limited financially healthy?
Speedy Constructions Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Speedy Constructions Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Speedy Constructions Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Speedy Constructions Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Speedy Constructions Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Speedy Constructions Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
