Speakwell Enterprises Private Limited

U51109MH2008PTC187405ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Speakwell Enterprises Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Speakwell Enterprises Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹21.00 L and paid-up capital of ₹14.41 L. For 2021-22, the company reported revenue of ₹2.43 Cr and profit after tax of ₹7.96 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.43 Cr
2021-22
PAT (latest FY)
₹7.96 L
Margin 3.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.41 L
69% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹21.00 L
Paid-up Capital
₹14.41 L
69% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m***********(at)speakwell.co.in
Registered Office
FLAT NO 10/11, 5TH FLOOR,RATAN CO-OP. HSG SOC. LTD S.V.ROAD BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 10/11, 5TH FLOOR,RATAN CO-OP. HSG SOC. LTD S.V.ROAD BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)speakwell.co.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Oct 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
2.8y · Bengaluru · DIN 8956437
AM
Arun Malhotra
Additional Director
1.5y · Hyderabad · DIN 5061083
AD
Anita Desai
Director
4.6y · Pune · DIN 3089650
Get the full board of directors

Directors, DINs & appointment history for Speakwell Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Speakwell Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
829381466ICICI Bank Ltd(Bank)₹24.54 Cr19 Sep 2021Open
568711784HDFC Bank Ltd(Bank)₹13.44 Cr27 Jan 2022Open
111686001Axis Bank Ltd(Bank)₹19.13 Cr12 Mar 2020Open
576438820State Bank of India(Bank)₹9.40 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Speakwell Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.29 Cr₹6.59 Cr₹9.88 Cr₹9.28 Cr₹6.19 Cr₹9.41 Cr2019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+78.0%
Profit after Tax2021-22
Net Worth2021-22+3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-5.99%-9.25%-3.57%2.59
2020-21-19.51%-17.50%-33.09%-10.74%3.08
2021-22+3.27%+20.67%+6.28%+2.21%2.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,98,02,31469.35%
Institutional Investors38,64,4193.03%
Public & Others1278,87,39727.62%
See the full shareholding pattern

Promoter, institutional & public holding for Speakwell Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

337 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
2nd quartile · P54
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Apr 2020
Supriya appointed as Director
10 Oct 2008
Company incorporated
Speakwell Enterprises Private Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Speakwell Enterprises Private Limited

When was Speakwell Enterprises Private Limited incorporated?
Speakwell Enterprises Private Limited was incorporated in 2008 (around 10 Oct 2008). Its CIN is U51109MH2008PTC187405 and it is registered with RoC-Mumbai.
Where is Speakwell Enterprises Private Limited located?
Speakwell Enterprises Private Limited is headquartered in Maharashtra, at: FLAT NO 10/11, 5TH FLOOR,RATAN CO-OP. HSG SOC. LTD S.V.ROAD BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN .
What sector does Speakwell Enterprises Private Limited operate in?
Speakwell Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Speakwell Enterprises Private Limited?
Director details for Speakwell Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Speakwell Enterprises Private Limited?
Speakwell Enterprises Private Limited has authorized capital of ₹21.00 L and paid-up capital of ₹14.41 L.
Does Speakwell Enterprises Private Limited have any open charges?
Speakwell Enterprises Private Limited has no open MCA-registered charges on record.
What is Speakwell Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Speakwell Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.