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Speed Money Transfer Service Private Limited

Speed Money Transfer Service Private Limited has been a registered company since 2012, making it 13 years old. Speed Money Transfer Service Private Limited holds the CIN U67190KA2012PTC067257 and registration number 67257. The firm is categorized as company limited by shares. Speed Money Transfer Service Private Limited is authorized to hold share capital worth ₹30.00 lakh. Paid-up capital currently stands at ₹28.00 lakh.

The company specializes in activities auxiliary to financial intermediation operations. It operates under Bangalore’s corporate registry. The firm’s incorporation address reads Shop No G5,plot No 9, Old Jail Garden Near Head Post Office, Gulbarga, Kalaburagi, Karnataka, India, 585101. The entity is active and conducting operations. Speed Money Transfer Service Private Limited holds PAN AASCS4010M. The company’s official contact email is spd.consultant@gmail.com.

Company Overview

CIN
U67190KA2012PTC067257
Date of Incorporation
14/12/2012
Company Status
Active
RoC
Bangalore
Registration Number
067257
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹28,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
spd.consultant@gmail.com
PAN
AASCS4010M

GST Numbers

StateGST NumberStatus
Karnataka29AASCS4010M1ZVActive

Directors

AppointmentDirector nameDINDesignation
14/12/2012Siraj Mohd Khaja Hussain Miyan06397559DirectorView other directorships
14/12/2012Shaikh Riyazuddin06397556DirectorView other directorships
14/12/2012Ruknuddin06429794DirectorView other directorships
14/12/2012Khaja Pasha06429805DirectorView other directorships

Business Network

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Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
06/11/2024
Form AOC-4-19102024
 -
06/11/2024
Form MGT-7A-19102024
 -
23/10/2024
Form MGT-7A-19102024
 -

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Address

Shop No G5,plot No 9, Old Jail Garden Near Head Post Office, Gulbarga, Kalaburagi, Karnataka, India, 585101

Frequently Asked Questions

What is the incorporation date of Speed Money Transfer Service Private Limited?
The incorporation date of Speed Money Transfer Service Private Limited is 14/12/2012.
What is the authorized share capital and paid-up capital of Speed Money Transfer Service Private Limited?
The authorized share capital of Speed Money Transfer Service Private Limited is ₹30,00,000.00. The paid-up capital is ₹28,00,000.00.
Who are the current board members & directors of Speed Money Transfer Service Private Limited?

The current board member of Speed Money Transfer Service Private Limited are:

  • Siraj Mohd Khaja Hussain Miyan
  • Shaikh Riyazuddin
  • Ruknuddin
  • Khaja Pasha
What is the registered address of Speed Money Transfer Service Private Limited?
The registered address of Speed Money Transfer Service Private Limited is Shop No G5,plot No 9, Old Jail Garden Near Head Post Office, Gulbarga, Kalaburagi, Karnataka, India, 585101.
What is the Corporate Identification Number of Speed Money Transfer Service Private Limited?
The Corporate Identification Number of Speed Money Transfer Service Private Limited is U67190KA2012PTC067257.