SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED
CIN: U67190KA2012PTC067257
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹28 Lakh
Company Status
Active
Total Directors
4
Last AGM
29 Sept 2025
Balance Sheet
31 Mar 2025
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED having CIN U67190KA2012PTC067257 is a private company incorporated with MCA on 14th December 2012. SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Bangalore with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹28,00,000. Current status of SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is Active.
Company Information
| CIN | U67190KA2012PTC067257 |
| Company Status | Active |
| Registration Number | 067257 |
| Date of Incorporation | 14 December 2012 |
| RoC | ROC Bangalore |
| Company Age | 13 years, 5 months, 4 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹28,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
SHOP NO G5,PLOT NO 9, OLD JAIL GARDEN NEAR HEAD POST OFFICE, KALABURAGI, Gulbarga, Karnataka, India,
585101*****onsultant@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06429794 | Director | Locked | Locked | |
| 06429805 | Director | Locked | Locked | |
| 06397556 | Director | Locked | Locked | |
| 06397559 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED
Frequently asked questions about this company
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED having CIN U67190KA2012PTC067257 is a 13 years, 5 months, 4 days old private company incorporated with MCA on 14 December 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Bangalore with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹28 Lakh.
The Corporate Identification Number (CIN) of SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is U67190KA2012PTC067257.
The registered office address of SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is SHOP NO G5,PLOT NO 9, OLD JAIL GARDEN NEAR HEAD POST OFFICE, KALABURAGI, Gulbarga, Karnataka, India — 585101.
As per MCA records, the current status of SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹28 Lakh.
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SPEED MONEY TRANSFER SERVICE PRIVATE LIMITED has 4 directors: . RUKNUDDIN (DIN: 06429794) and KHAJA PASHA (DIN: 06429805) and SHAIKH RIYAZUDDIN (DIN: 06397556) and SIRAJ MOHD KHAJA HUSSAIN MIYAN (DIN: 06397559).