• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VELOCITY EXPRESS PRIVATE LIMITED

CIN: U64120MH2003PTC141696 As on: 2026-07-13

VELOCITY EXPRESS PRIVATE LIMITED (CIN: U64120MH2003PTC141696) is a Private company incorporated on 11 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

VELOCITY EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VELOCITY EXPRESS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

Directors of VELOCITY EXPRESS PRIVATE LIMITED are PREDEEP BHASKARAN KUMAR ., YOGESH HIMATLAL PATEL, and SRINIVAS SOBANAM.

VELOCITY EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2003PTC141696 and its registration number is 141696. Users may contact VELOCITY EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCITY EXPRESS PRIVATE LIMITED is 501, Hilton Centre, 5th Floor, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614.

Current status of VELOCITY EXPRESS 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 VELOCITY EXPRESS 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 VELOCITY EXPRESS 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 VELOCITY EXPRESS
DIN Director Name Designation Appointment Date
01870958 PREDEEP BHASKARAN KUMAR . Additional Director 2018-04-10
02166249 YOGESH HIMATLAL PATEL Director 2003-08-11
02536990 SRINIVAS SOBANAM Director 2005-08-16
Past Directors & Key Managerial Personnel of VELOCITY EXPRESS
DIN Director Name Designation Appointment Date Cessation
02487247 TAMIL RAJAN MARIAPPAN Director - 2018-04-09
02806008 KUMAR VISHWANATHAN MANDAKOLATHUR Director - 2018-04-09
Other Directorships of PREDEEP BHASKARAN KUMAR .
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director 2015-04-27 Ongoing
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Additional Director - 2015-09-29
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director - 2023-09-07
FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Additional Director - 2015-09-30
FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Director 2015-09-30 Ongoing
ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Additional Director - 2015-09-30
ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director 2015-09-30 Ongoing
ALFA COURIER SERVICE PRIVATE LIMITED U93000GJ2007PTC050722 Additional Director 2015-06-01 Ongoing
Other Directorships of YOGESH HIMATLAL PATEL
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director 2015-04-27 Ongoing
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-28
RTIL LIMITED U17114MH2000PLC126018 Director - 2018-02-26
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director 2013-07-31 Ongoing
FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Director 2004-11-10 Ongoing
ALFA COURIER SERVICE PRIVATE LIMITED U93000GJ2007PTC050722 Director 2009-02-07 Ongoing
Other Directorships of TAMIL RAJAN MARIAPPAN
Other Directorships of SRINIVAS SOBANAM
Company Name CIN Designation Appointment Date Cessation
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Additional Director - 2015-09-29
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director - 2019-03-26
FONSYS SERVICES PRIVATE LIMITED U63032MH2001PTC133805 Director - 2009-03-28
Other Directorships of KUMAR VISHWANATHAN MANDAKOLATHUR
Company Name CIN Designation Appointment Date Cessation
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Additional Director - 2015-09-29
VELEX LOGISTICS PRIVATE LIMITED U63000MH2013PTC246482 Director - 2017-10-14

CIN Company Name Company Address
U63032MH2001PTC133805 FONSYS SERVICES PRIVATE LIMITED 502/503, Hilton Centre, 5th Floor, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U93000MH2010PTC200674 LINDINGER INSPECTION SERVICES PRIVATE LIMITED 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U63030MH2021PTC373892 AMEYA MARINE MANAGEMENT PRIVATE LIMITED Office No - 510, 5th Floor, Hilton Centre Plot No-66, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2013PTC250694 EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614
AAB-3327 BINDING IT SOLUTIONS & SERVICES LLP 404, 4TH FLOOR, HILTON CENTRE, SECTOR 11 CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
AAC-4939 ECS NDT CONSULTANCY SERVICES LLP 316, 3RD FLOOR, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
U55101MH2017PTC297381 SETRAC HOSPITALITY PRIVATE LIMITED 501, 5th Floor,NECO Chambers Plot No. 48, Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U93000MH2011NPL220660 WORLD CULTURAL DEVELOPMENT FOUNDATION Flat No 406 4th Floor, Hilton Centre , Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U63023MH2011PTC225354 SAI WORLD LOGISTICS MANAGEMENT PRIVATE LIMITED KUKREJA CENTRE, B-WING 5TH FLOOR, OFFICE NO. 503 SECTOR-11,CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U93000MH2013PTC241482 BRIGHT AND INTELLIGENT SECURITY FORCE PRIVATE LIMITED OFFICE NO 115 HILTON CENTRE PLOT NO 66 1 ST FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC311282 REUNIS HEALTHCARE PRIVATE LIMITED Off-A-512, 5th Floor, Kukreja Plaza Plot No.46,47 &55, Sector 11, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC299639 ELENVIO SOLUTIONS PRIVATE LIMITED Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U74120MH2011PTC223205 BUFFER LOGISTICS (INDIA) PRIVATE LIMITED IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U42909MH2023PTC410312 CAPTEC ENGINEERING SERVICES PRIVATE LIMITED Office no 315, 3rd Floor, Sector no 11,Hilton Centre,Block Sector CBD Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
ABB-3401 ALASHRAF ENTERPRISES LLP Office No 110, 1st Floor, Plot no. 66, Hilton Centre Commercial Premises Co-op Society,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614
U61200MH2010PTC207406 GOLDEN SAPHIRE SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED 405, HILTON CENTRE, PLOT NO. 66, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U93090MH2014PTC254421 MONEYSERVE FINANCIAL SERVICES PRIVATE LIMITED 130, Hilton Centre, Plot No 66 Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63000MH1993PTC072908 JAGSON CARRIERS PVT.LTD. Office 501, 5th Floor, Plot 36 Sector 15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63013MH2008PTC179144 AFFORD AIR-EXPRESS PRIVATE LIMITED B WING, 6TH FLOOR,KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U70100MH2014PTC252728 MAKERS GLOBALTECH PRIVATE LIMITED C-501, KUKREJA CENTRE, SECTOR-11 PLOT NO.13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U70100MH2008PTC184423 FATIMA'S BUILTUP LINK PRIVATE LIMITED 91, GROUND FLOOR, AGARWAL TRADE CENTRE, SECTOR-11, CBD BELAPUR (WEST) , NAVI MUMBAI, Maharashtra, India - 400614
U72900MH2017PTC291570 VIZTAR INFOTECH PRIVATE LIMITED 5TH FLOOR,TOWER- A, AGARWAL TRADE CENTRE BELAPUR, SECTOR- 11 , NAVI MUMBAI, Maharashtra, India - 400614
U74899MH1978PTC206546 DAMODHARTECH INTERNATIONAL PRIVATE LIMITED 401-404, HILTON CENTRE, PLOT NO. 66 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U45200MH2011PTC213765 AFFORD INFRAPROJECTS PRIVATE LIMITED B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63000MH2009PTC196949 AFFORD FREIGHT SERVICES PRIVATE LIMITED B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74140MH2014PTC254175 OM INSTRUMENTS & TECHNOLOGY PRIVATE LIMITED OFFICE NO.415, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2015PTC268733 EZUDA TECHNOLOGIES PRIVATE LIMITED 301, 3rd Floor, Hilton Center Plot No.-66,Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC287819 SABER TRAVELS PRIVATE LIMITED Shop No. 72, Ground Floor, Aggarwal Trade Centre, Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63030MH2019PTC326122 IMNC STRATEGIC LOGISTICS PRIVATE LIMITED No 506, 5th Floor, Mayuresh Cosmos Sector 11, Plot No 37, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10214357 2010-03-25 2011-09-09 - 23,216,000.00 BANK OF BARODA
80053625 2005-10-11 2009-09-14 - 2,000,000.00 BANK OF BARODA
90349369 2005-10-11 2009-09-14 - 5,500,000.00 BANK OF BARODA

  • Email ID
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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

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