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VELOCE FINTECH PRIVATE LIMITED

CIN: U66190GJ2020PTC113106

VELOCE FINTECH PRIVATE LIMITED (CIN: U66190GJ2020PTC113106) is a Private company incorporated on 09 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 74000000.00 and its paid up capital is Rs. 59386270.00.

VELOCE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELOCE FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of VELOCE FINTECH PRIVATE LIMITED are NIRAV DINESHCHANDRA JOGANI, VIRALBEN NIRAV JOGANI, and JIGNESH LALITKUMAR SHAH.

VELOCE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2020PTC113106 and its registration number is 113106. Users may contact VELOCE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCE FINTECH PRIVATE LIMITED is G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore , SURAT, Gujarat, India - 394510.

Current status of VELOCE FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VELOCE FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VELOCE FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VELOCE FINTECH
DIN Director Name Designation Appointment Date
00016354 NIRAV DINESHCHANDRA JOGANI Director 2020-03-09
00016385 VIRALBEN NIRAV JOGANI Director 2022-04-15
06511420 JIGNESH LALITKUMAR SHAH Director 2023-11-10
Past Directors & Key Managerial Personnel of VELOCE FINTECH
DIN Director Name Designation Appointment Date Cessation
00010245 JOY KIRTIKANT SHAH Director - 2022-04-16
00561830 ALPESHKUMAR VIMALCHAND RANKA Director - 2022-04-16
02236281 ABHISHEK DALMIA Director - 2022-04-16
Other Directorships of JOY KIRTIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
VENUS AESTHETIC LLP AAD-4425 Designated Partner 2015-02-25 Ongoing
VELOCE INNOVATIONS LLP AAS-4479 Designated Partner - 2024-03-01
VELOCE WELLNESS PRIVATE LIMITED U24239GJ2020PTC117357 Director - 2023-02-06
KIRTI HEALTHCARE PRIVATE LIMITED U24246GJ2006PTC048125 Director 2006-04-12 Ongoing
KIRTI TECHNOLOGIES PRIVATE LIMITED U33100GJ2020PTC116591 Director 2020-09-17 Ongoing
BEAGLE E-COMM PRIVATE LIMITED U33110GJ2015PTC085373 Director 2015-12-14 Ongoing
ANH JEWELS PRIVATE LIMITED U36100GJ2020PTC117346 Director - 2021-10-12
CLOUD9 SOFTWARE PRIVATE LIMITED U72900GJ2020PTC113850 Director 2020-06-08 Ongoing
Other Directorships of NIRAV DINESHCHANDRA JOGANI
Company Name CIN Designation Appointment Date Cessation
CORUSCATE SOLUTIONS LLP AAD-1781 Designated Partner - 2015-09-15
LEMON INNOVISION VENTURES LLP AAJ-2352 Designated Partner 2017-04-21 Ongoing
VELOCE INNOVATIONS LLP AAS-4479 Designated Partner 2020-05-19 Ongoing
LEMON EMERGING VENTURES LLP ABZ-1723 Designated Partner 2022-11-23 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director 2024-01-29 Ongoing
VELOCE WELLNESS PRIVATE LIMITED U24239GJ2020PTC117357 Director - 2022-03-20
VELOCE BE PRIVATE LIMITED U24299GJ2020PTC117535 Director 2020-10-21 Ongoing
ANH JEWELS PRIVATE LIMITED U36100GJ2020PTC117346 Director - 2021-12-28
LEMON TECHNOMIST PRIVATE LIMITED U36912GJ2008PTC054089 Director 2016-03-05 Ongoing
GREEN DIAJEWELS PRIVATE LIMITED U36990GJ2021PTC125862 Director 2024-04-01 Ongoing
STARCUTS SOLITAIRE PRIVATE LIMITED U36994GJ2023PTC138418 Director 2023-01-13 Ongoing
ESG SOLUTIONS PRIVATE LIMITED U40108GJ2022PTC135958 Director 2022-10-06 Ongoing
DIATECH PLATFORMS PRIVATE LIMITED U52393GJ2021PTC126989 Director 2021-11-02 Ongoing
JAINAM FINCAP PRIVATE LIMITED U58200GJ2016PTC093156 Director - 2018-03-07
LEMON TECHNOLOGIES PRIVATE LIMITED U72200GJ2004PTC043586 Director 2004-02-10 Ongoing
ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Additional Director - 2018-09-29
ZEVA CAPSOL PRIVATE LIMITED U74900MH2015PTC264012 Director 2018-09-29 Ongoing
CJ EMERGING VENTURES PRIVATE LIMITED U74999GJ2022PTC134980 Director - 2022-11-23
RSM CONSULTING INDIA PRIVATE LIMITED U74999MH2007PTC169098 Additional Director - 2012-09-28
RSM CONSULTING INDIA PRIVATE LIMITED U74999MH2007PTC169098 Director 2012-09-28 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2023-03-17
Other Directorships of VIRALBEN NIRAV JOGANI
Other Directorships of ALPESHKUMAR VIMALCHAND RANKA
Company Name CIN Designation Appointment Date Cessation
JRD DENIM INDUSTRIES LLP AAI-1022 Designated Partner 2016-12-26 Ongoing
VELOCE INNOVATIONS LLP AAS-4479 Designated Partner - 2024-03-01
TIRUFAB TEX LLP AAU-8922 Designated Partner 2020-12-01 Ongoing
KAIZEN LIQUIDS PRIVATE LIMITED U15123GJ2019PTC109459 Director 2019-08-08 Ongoing
SAA KONCEPTS PRIVATE LIMITED U15549DL2019PTC353572 Additional Director - 2020-12-31
SAA KONCEPTS PRIVATE LIMITED U15549DL2019PTC353572 Director 2020-12-31 Ongoing
SAA KONCEPTS PRIVATE LIMITED U15549DL2019PTC353572 Director - 2019-09-17
VIVIDH SYNTEX PRIVATE LIMITED U17119GJ1998PTC034423 Director 1998-07-23 Ongoing
JRD DENIMS LIMITED U17309GJ2016PLC094913 Director - 2019-04-01
JRD DENIMS LIMITED U17309GJ2016PLC094913 Managing Director 2019-04-01 Ongoing
SAFE CHEM SOURCING PRIVATE LIMITED U20119GJ2020PTC114028 Director - 2020-09-16
VELOCE WELLNESS PRIVATE LIMITED U24239GJ2020PTC117357 Director - 2022-04-02
VELOCE BE PRIVATE LIMITED U24299GJ2020PTC117535 Director 2020-10-21 Ongoing
CLOUD9 SOFTWARE PRIVATE LIMITED U72900GJ2020PTC113850 Director - 2021-03-04
NAUTICAL OVERSEAS PRIVATE LIMITED U74999MH2014PTC252227 Additional Director - 2018-09-29
NAUTICAL OVERSEAS PRIVATE LIMITED U74999MH2014PTC252227 Director 2018-09-29 Ongoing
Other Directorships of ABHISHEK DALMIA
Company Name CIN Designation Appointment Date Cessation
JRD DENIM INDUSTRIES LLP AAI-1022 Designated Partner 2016-12-26 Ongoing
ALTAVISTA LIFESTYLE LLP AAN-8577 Designated Partner - 2019-11-16
VELOCE INNOVATIONS LLP AAS-4479 Designated Partner - 2024-03-01
KAIZEN LIQUIDS PRIVATE LIMITED U15123GJ2019PTC109459 Director 2019-08-08 Ongoing
SAA KONCEPTS PRIVATE LIMITED U15549DL2019PTC353572 Additional Director - 2020-12-31
SAA KONCEPTS PRIVATE LIMITED U15549DL2019PTC353572 Director 2020-12-31 Ongoing
SMOKING BARRELS FOODS AND BEVERAGES PRIVATE LIMITED U15549GJ2021PTC120289 Director 2021-02-16 Ongoing
DALMIA VIDHYAPEETH PRIVATE LIMITED U17120GJ2008PTC054441 Director 2008-07-10 Ongoing
JRD DENIMS LIMITED U17309GJ2016PLC094913 Director - 2017-10-01
JRD DENIMS LIMITED U17309GJ2016PLC094913 Whole-time director 2016-12-28 Ongoing
SAFE CHEM SOURCING PRIVATE LIMITED U20119GJ2020PTC114028 Director - 2021-06-16
VELOCE WELLNESS PRIVATE LIMITED U24239GJ2020PTC117357 Director - 2022-04-02
TREEBASE AYURVEDA PRIVATE LIMITED U24290GJ2021PTC121076 Managing Director 2021-03-11 Ongoing
VELOCE BE PRIVATE LIMITED U24299GJ2020PTC117535 Director 2020-10-21 Ongoing
INDOWEST MEGA MART PRIVATE LIMITED U52390BR2022PTC056008 Director 2022-01-17 Ongoing
CLOUD9 SOFTWARE PRIVATE LIMITED U72900GJ2020PTC113850 Director - 2021-03-04
CLOUD9 AI PRIVATE LIMITED U72900GJ2020PTC114023 Director 2020-06-18 Ongoing
Other Directorships of JIGNESH LALITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
FLORICO HOSPITALITY LLP AAM-7012 Designated Partner - 2019-08-07
BIDUR PROJECT REALTY ONE LLP ABZ-8421 Partner 2023-09-22 Ongoing
LK19 INNOVISION PRIVATE LIMITED U36997GJ2022PTC129719 Director 2022-02-28 Ongoing

CIN Company Name Company Address
U72200GJ2004PTC043586 LEMON TECHNOLOGIES (INDIA) PRIVATE LIMITED G-04 TO G-05, DTA SECTION, GEM & JEWELLERY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
U74140GJ2005PTC047193 RSM ASTUTE CONSULTECH PRIVATE LIMITED G-02 TO G-03, DTA SECTION, GEM & JEWELLERY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
AAS-4479 VELOCE INNOVATIONS LLP G 02 to 05, DTA Section, Gems & Jewellery Park, Gujarat Hira Bourse, Ichhapore, Surat, Gujarat, India - 394510
U36912GJ2008PTC054089 LEMON TECHNOMIST PRIVATE LIMITED F-02 TO F-06, DTA SECTION, GEM & JEWELRY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
AAJ-6333 LEMON FUNDZ LLP RSM-Lemon House, G/02-05, G&J Park, Gujarat Hira Bourse, Icchapore Surat, Gujarat, India - 394510
ABZ-1723 LEMON EMERGING VENTURES LLP RSM-Lemon House, G/02-05, G and J Park,Gujarat Hira Bourse,Chorasi,Surat,Gujarat,India-394510
U24299GJ2020PTC117535 VELOCE BE PRIVATE LIMITED RSM-Lemon House, G/02-05, G&J Park, Gujarat Hira Bourse, Icchapore , Surat, Gujarat, India - 394510
U36100GJ2020PTC117346 ANH JEWELS PRIVATE LIMITED RSM-Lemon House, G/02-05, G&J Park, Gujarat Hira Bourse, Icchapore , Surat, Gujarat, India - 394510
U36990GJ2021PTC125862 GREEN DIAJEWELS PRIVATE LIMITED RSM-Lemon House, G/02-05, G&J Park, Gujarat Hira Bourse, Icchapore, , Surat, Gujarat, India - 394510
U40108GJ2022PTC135958 ESG SOLUTIONS PRIVATE LIMITED RSM-Lemon House, G/ 02-05 G&J Park, Gujarat Hira Bourse, Icchapore , Surat, Gujarat, India - 394510
U52393GJ2021PTC126989 DIATECH PLATFORMS PRIVATE LIMITED RSM-Lemon House, G/02-05, G&J Park Gujarat Hira Bourse, Icchapore, , Surat, Gujarat, India - 394510
U36994GJ2023PTC138418 STARCUTS SOLITAIRE PRIVATE LIMITED F-02 to F-06, Gujarat Hira Bourse, Gem & Jewellery Park, Ichchhapore , Surat, Gujarat, India - 394510
ACA-9458 INFINEIT GLOBAL SERVICES LLP 1st Floor, Infinity, Finestar Campus, Plot No. N 13-20 and 01-02,Gujarat Hira Bourse, Gem and Jewellery Park, Ichhapore Choryasi, Gujarat, India - 394510
AAA-1550 HK HUB DIAMOND LLP PLOT NO. D-2, GEM JEWELLERY PARK GUJARAT HIRA BOURSE, ICHCHHAPORE SURAT, Gujarat, India - 394510
U32112GJ2023PTC139013 GREENWAVE DIAMOND PRIVATE LIMITED R-23 & 24, GEMS & JEWELLERY PARK,,GUJARAT HIRA BOURSE, ICHHAPORE,,Choryasi,Surat,Gujarat,394510-India
U73100GJ2020PTC113877 SUPERHARD RESEARCH CENTRE PRIVATE LIMITED S-1 & S-2, GEMS & JEWELLERY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
AAE-8960 RESPONSCITY SOLUTIONS LLP Accur8 Diamonds, Plot No. J25, Gujarat Hira Bourse Gem And Jewellery Park, Icchapore SURAT, Gujarat, India - 394510
U32111GJ2023PTC140650 CIYAZA EXPORTS PRIVATE LIMITED Plot No. Q-12, Q-13, Second Floor,,Gem and Jewellery Park, Gujarat Hira Bourse,,Choryasi,Surat,Gujarat,394510-India
U32111GJ2024PTC147686 CIYAZA CNC JEWELS PRIVATE LIMITED Plot No Q12, Q13, First Floor,,Gujarat Hira Bourse, Gem And Jewellery Park,,Choryasi,Surat,Gujarat,394510-India
U72200GJ2016PTC092861 RESPONSCITY SYSTEMS PRIVATE LIMITED Accur8 Diamonds, Plot No. J25, Gujarat Hira Bourse Gem And Jewellery Park, Icchapore , SURAT, Gujarat, India - 394510
U36994GJ2017PTC096608 ACCUR8 DIAMONDS PRIVATE LIMITED Accur8 Diamonds Pvt Ltd,Plot No.J25, Gujarat Hira Bourse,GemAndJewellery Park ,Icchapore , Surat, Gujarat, India - 394510
U01500GJ2003PTC042457 ADD VALUE SOLUTIONS PRIVATE LIMITED Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India
U36910GJ2016PTC094147 ELVEE JEWELS PRIVATE LIMITED PLOT NO M 01 TO M 06, GUJARAT HIRA BOURSE, GEM AND JEWELLERY PARK, PAL HAZIRA ROAD, ICHCHHAPORE , Choryasi, Gujarat, India - 394510
U80903GJ2014NPL106026 DHOLAKIA FOUNDATION Plot No. D-02 , Paiki 33056.78 Sq. Mtr. Area, Gem & Jewellary Park, DTA-2, Gujarat Hir a Bourse , Surat, Gujarat, India - 395004
ABA-7828 DHOLAKIA VENTURES LLP Plot No D 02 and D11 Gem and Jewellery Park Ichhapore Surat, Gujarat, India - 394510
U36996GJ2023PTC138386 DHOLAKIA LAB GROWN DIAMOND PRIVATE LIMITED PL NO. E 02 & E 03 GEM AND JEWELLERY PARK ICHHAPORE , SURAT, Gujarat, India - 394510
U74999GJ2020PTC117697 DHOLAKIA VENTURES PRIVATE LIMITED Plot No. D-02 and D-11, Gem & Jewellery Park, GHB, Ichhapore , Surat, Gujarat, India - 394510
ACI-4244 NEWMARKABLE JEWELRY VENTURE LLP Plot No-C-01 to C-04, Gujarat Hira Bourse,,Hajira Road, Ichhapore, Choryasi, Surat,Choryasi,Surat,Gujarat,India-394510
U32111GJ2024PTC151486 SAVION JEWELS PRIVATE LIMITED Pl. J-17, Gems &Jewellery,Park, Gujarat Hira Bourse,Choryasi,Surat,Gujarat,394510-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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