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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VELOCITY EXPRESS
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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.
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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
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCARE CONSULTANTS LLP | AAB-5759 | Partner | 2015-12-18 | Ongoing |
| VELEX LOGISTICS PRIVATE LIMITED | U63000MH2013PTC246482 | Director | - | 2015-06-27 |
| CLOUDHANDZ LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC386102 | Director | 2022-07-05 | Ongoing |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | - | 2018-04-09 |
| LEAPEX LOGISTICS PRIVATE LIMITED | U63090MH2015PTC270946 | Director | - | 2017-10-13 |
| LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | U74120PN2015PTC154977 | Additional Director | - | 2016-09-30 |
| LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | U74120PN2015PTC154977 | Director | - | 2018-06-28 |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Director | - | 2018-04-09 |
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
- Website
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.