Veloce Fintech Private Limited

Provides various financial services such as loans and bill discounting.

2020 | Surat, Gujarat (India) | Active
Last Updated: November 07, 2024

Veloce Fintech Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 3.31 Cr
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -99.71%
  • Profit Growth -111.08%
  • Ebitda -102.71%
  • Net Worth 795.93%
  • Total Assets 7.35%

About Veloce Fintech

Veloce Fintech Private Limited (VFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 09 March 2020 (Four years and 11 months 16 days old ). Its registered office is in Surat, Gujarat, India.

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.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    velocefintech.com

  • Social Media

Corporate Identity Details

  • 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

Internet

Who are the key members and board of directors at Veloce Fintech?

Board Members (3)

NameDesignationAppointment DateStatus
Niravbhai Jogani Country flag representing In Director 09-Mar-2020Current
Viralben Jogani Country flag representing In Director 15-Apr-2022Current
Jignesh Shah Country flag representing In Director Current

Financial Performance of Veloce Fintech.

Veloce Fintech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.71% decrease. The company also saw a substantial fall in profitability, with a 111.08% decrease in profit. The company's net worth Soared by an impressive increase of 795.93%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.71%
Revenue from Operations
-99.71%
Total Assets
7.35%
Profit or Loss
-111.08%
Net Worth
795.93%
EBITDA
-102.71%

What is the Ownership and Shareholding Structure of Veloce Fintech?

In 2023, Veloce Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Veloce Fintech

Recent activity within the organization

  • Annual General Meeting

    Veloce Fintech Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.

    22 Sep 2023

  • Balance Sheet

    Veloce Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Viralben Nirav Jogani was appointed as a Director was appointed as a Director on 15 Apr 2022 & has been associated with this company since 2 years 10 months .

    15 Apr 2022

  • Director Appointment

    Niravbhai Dineshbhai Jogani was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 4 years 11 months .

    09 Mar 2020

  • Company Incorporation

    Veloce Fintech Private Limited was registered on 09 Mar 2020 with Roc Ahmedabad & aged 4 years 11 months as per MCA records.

    09 Mar 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Veloce Fintech Private Limited was incorporated on 09 Mar 2020.

  • The authorized share capital of Veloce Fintech Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 3.31 Cr.

  • Currently 3 directors are associated with Veloce Fintech Private Limited.

    • Niravbhai Dineshbhai Jogani
    • Viralben Nirav Jogani
    • Jignesh Lalitkumar Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Veloce Fintech Private Limited is G-02 To G-05 Dta Section Gem Jewellery Park Hira Bourse, Ichhapore India, Surat, Gujarat, 394510.

  • The corporate identification number (CIN) of Veloce Fintech Private Limited is U66190GJ2020PTC113106 and the company number is 113106 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Veloce Fintech Private Limited is https://www.velocefintech.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Veloce Fintech Private Limited has fallen by -99.71%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Veloce Fintech Private Limited has experienced an upsurge of 795.93%.

  • The most recent Balance Sheet for Veloce Fintech Private Limited was filed with the ROC on 31 Mar 2023.

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