Velox Forex Private Limited

Provides foreign exchange brokerage services and engages in inter bank cash, spot, swaps, forwards, and options.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Velox Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Velox Forex

Velox Forex Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2018 (Six years and two months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Mateen Ahmad and Yogesh Sagar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC318878

  • Company No.

    318878

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 2018

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Velox Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Mateen Ahmad Country flag representing In Director 24-Sep-2019Current
Yogesh Sagar Country flag representing In Additional Director 02-Jan-2020Current

Financial Performance of Velox Forex.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Velox Forex?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Velox Forex?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Velox Forex

Recent activity within the organization

  • Director Appointment

    Yogesh Shamjibhai Sagar was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

  • Annual General Meeting

    Velox Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Director Appointment

    Mateen Ahmad was appointed as a Director was appointed as a Director on 24 Sep 2019 & has been associated with this company since 5 years 5 months .

    24 Sep 2019

  • Balance Sheet

    Velox Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Company Incorporation

    Velox Forex Private Limited was registered on 28 Dec 2018 with Roc Mumbai & aged 6 years 2 months as per MCA records.

    28 Dec 2018

Frequently asked questions

  • Velox Forex Private Limited was incorporated on 28 Dec 2018.

  • The authorized share capital of Velox Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Velox Forex Private Limited.

    • Mateen Ahmad
    • Yogesh Shamjibhai Sagar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Velox Forex Private Limited is 17 Floor-2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi, India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Velox Forex Private Limited is U74999MH2018PTC318878 and the company number is 318878 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Velox Forex Private Limited was filed with the ROC on 31 Mar 2019.

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