VELOCE FINTECH PRIVATE LIMITED is a Private Company, Which CIN Number is U65990GJ2020PTC113106 , was incorporated 4 Year(s) 7 Month(s) 27 Day(s) ago on dated 09-Mar-2020 . VELOCE FINTECH PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of VELOCE FINTECH PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company VELOCE FINTECH PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 113106 .Its Email address is nirav@astuteconsulting.com and its registered address is where Company is actual registered : G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore SURAT Surat GJ 394510 IN. For any Query You can reach this company by email address or Postal address.
VELOCE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of VELOCE FINTECH PRIVATE LIMITED are
ABHISHEK DALMIA , ALPESHKUMAR VIMALCHAND RANKA , JOY KIRTIKANT SHAH , NIRAVBHAI DINESHBHAI JOGANI ,.
Current status of VELOCE FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
113106
Company Category :
Companies Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
4 Year(s) 7 Month(s) 27 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
136
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 100000
Number of Employees in VELOCE FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in VELOCE FINTECH PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02236281 | ABHISHEK DALMIA | Director | 2020-03-09 | View other directorships | |
| 00561830 | ALPESHKUMAR VIMALCHAND RANKA | Director | 2020-03-09 | View other directorships | |
| 00010245 | JOY KIRTIKANT SHAH | Director | 2020-03-09 | View other directorships | |
| 00016354 | NIRAVBHAI DINESHBHAI JOGANI | Director | 2020-03-09 | View other directorships | |
Email ID:
nirav@astuteconsulting.com
Website:
Registered Office Address:
G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore SURAT Surat GJ 394510 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VELOCE FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of VELOCE FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| VELOCE FINTECH PRIVATE LIMITED | Gujarat | 394510 | G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore SURAT Surat GJ 394510 IN |
Company name is a VELOCE FINTECH PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of VELOCE FINTECH PRIVATE LIMITED is : U65990GJ2020PTC113106 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 09-Mar-2020. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, VELOCE FINTECH PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 100000.
VELOCE FINTECH PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore SURAT Surat GJ 394510 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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