Veloce Fintech Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
as on 07-11-2024
- Paid Up Capital ₹ 3.31 Cr
as on 07-11-2024
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Veloce Fintech
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 3.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Niravbhai Jogani, Viralben Jogani, and Jignesh Shah serve as directors at the Company.
- CIN/LLPIN
U66190GJ2020PTC113106
- Company No.
113106
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2020
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Veloce Fintech?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niravbhai Jogani  | Director | 09-Mar-2020 | Current |
| Viralben Jogani | Director | 15-Apr-2022 | Current |
| Jignesh Shah | Director | Current |
Financial Performance of Veloce Fintech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Veloce Fintech?
Unlock access to Veloce Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veloce Fintech?
Unlock and access historical data on people associated with Veloce Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Veloce Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veloce Fintech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
