VELOCE FINTECH PRIVATE LIMITED
OVERVIEW - VELOCE FINTECH PRIVATE LIMITED
Veloce Fintech Private Limited is an unlisted private company incorporated on 09 March, 2020. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.00 lac.
The current status of Veloce Fintech Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Veloce Fintech Private Limited, per our records, was held on 30 September, 2022.
Veloce Fintech Private Limited has two directors - Nirav Dineshchandra Jogani and Viralben Nirav Jogani.
The Corporate Identification Number (CIN) of Veloce Fintech Private Limited is U65990GJ2020PTC113106. The registered office of Veloce Fintech Private Limited is at G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore, SURAT, Surat, Gujarat.
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REGISTERED DETAILS - VELOCE FINTECH PRIVATE LIMITED
CIN
U65990GJ2020PTC113106
Incorporation Date / Age
09 March, 2020 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-02 to G-05, DTA Section, Gem&Jewellery
Park, Gujarat Hira Bourse, Ichhapore
SURAT
Surat - 394510
Gujarat - India
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VELOCE FINTECH PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65990GJ2020PTC113106 | |||||
Incorporation Date / Age | 09 March, 2020 / 4 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore SURAT Surat - 394510 Gujarat - India |
FINANCIAL HIGHLIGHTS - VELOCE FINTECH PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of VELOCE FINTECH PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - VELOCE FINTECH PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Nirav Dineshchandra Jogani who was appointed on 09 March, 2020. Nirav Dineshchandra Jogani has been on the board for 4 years and 1 months. The most recently appointed director is Viralben Nirav Jogani, who was appointed on 15 April, 2022.
Nirav Dineshchandra Jogani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NIRAV DINESHCHANDRA JOGANI | Director | 09 March, 2020 | Other directorships - LEMON INNOVISION VENTURES LLP, VELOCE MEDITECH PRIVATE LIMITED, CJ EMERGING VENTURES PRIVATE LIMITED, VELOCE BE PRIVATE LIMITED, LEMON TECHNOLOGIES PRIVATE LIMITED, STARCUTS SOLITAIRE PRIVATE LIMITED, ESG SOLUTIONS PRIVATE LIMITED, DIATECH PLATFORMS PRIVATE LIMITED, RSM CONSULTING INDIA PRIVATE LIMITED, VELOCE INNOVATIONS LLP, SPAN DIVERGENT LIMITED, LEMON TECHNOMIST PRIVATE LIMITED, ZEVA CAPSOL PRIVATE LIMITED, |
VIRALBEN NIRAV JOGANI | Director | 15 April, 2022 | Other directorships - RSM ASTUTE CONSULTING (AHMEDABAD) LLP, GREEN DIAJEWELS PRIVATE LIMITED, CJ EMERGING VENTURES PRIVATE LIMITED, DIATECH PLATFORMS PRIVATE LIMITED, RSM ASTUTE CONSULTECH PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIRAV DINESHCHANDRA JOGANI | Director | 09 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIRALBEN NIRAV JOGANI | Director | 15 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - VELOCE FINTECH PRIVATE LIMITED
How to use company network of VELOCE FINTECH PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - VELOCE FINTECH PRIVATE LIMITED
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What is the Incorporation date of VELOCE FINTECH PRIVATE LIMITED?
The Incorporation Date of VELOCE FINTECH PRIVATE LIMITED is 09 March, 2020.
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What is authorized share capital of VELOCE FINTECH PRIVATE LIMITED?
The authorized share capital of VELOCE FINTECH PRIVATE LIMITED is INR 200.0 Lacs.
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What is the paid-up capital of VELOCE FINTECH PRIVATE LIMITED?
The paid up capital of the VELOCE FINTECH PRIVATE LIMITED is INR 1.0 Lacs.
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What is the registered address of VELOCE FINTECH PRIVATE LIMITED?
The registered address of VELOCE FINTECH PRIVATE LIMITED is G-02 to G-05, DTA Section, Gem&Jewellery
Park, Gujarat Hira Bourse, Ichhapore
SURAT
Surat - 394510
Gujarat - India. -
What is the CIN number of VELOCE FINTECH PRIVATE LIMITED?
The CIN number of VELOCE FINTECH PRIVATE LIMITED is U65990GJ2020PTC113106.
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Who are the directors of VELOCE FINTECH PRIVATE LIMITED?
Veloce Fintech Private Limited has two directors - Nirav Dineshchandra Jogani and Viralben Nirav Jogani.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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VELOCE FINTECH PRIVATE LIMITED
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