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 FOREX PRIVATE LIMITED
CIN: U65190PB2021PTC054207
VELOCITY FOREX PRIVATE LIMITED (CIN: U65190PB2021PTC054207) is a Private company incorporated on 12 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.VELOCITY FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of VELOCITY FOREX PRIVATE LIMITED are AMAN DEEP SINGH, SURINDER SINGH THIND, and JATINDER KALRA.
VELOCITY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190PB2021PTC054207 and its registration number is 54207. Users may contact VELOCITY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCITY FOREX PRIVATE LIMITED is Office-1-3, Level-3, TDI Business Centre TDI City, Sector 118-119 , Mohali, Punjab, India - 160055.
Current status of VELOCITY FOREX 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 FOREX 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 FOREX
Purchase full report of VELOCITY FOREX
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 FOREX 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VELOCITY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06541240 | AMAN DEEP SINGH | Director | 2021-09-12 |
| 06541245 | SURINDER SINGH THIND | Director | 2021-09-12 |
| 10256407 | JATINDER KALRA | Additional Director | 2023-07-29 |
Past Directors & Key Managerial Personnel of VELOCITY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCITY AGRITECH INDIA PRIVATE LIMITED | U01403PB2013PTC037434 | Director | 2013-05-01 | Ongoing |
| VELOCITY INFRABUILD PRIVATE LIMITED | U70100PB2020PTC051740 | Additional Director | 2021-08-02 | Ongoing |
Other Directorships of SURINDER SINGH THIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCITY AGRITECH INDIA PRIVATE LIMITED | U01403PB2013PTC037434 | Director | 2013-05-01 | Ongoing |
| VELOCITY INFRABUILD PRIVATE LIMITED | U70100PB2020PTC051740 | Additional Director | 2021-07-22 | Ongoing |
Other Directorships of JATINDER KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403PB2013PTC037434 | VELOCITY AGRITECH INDIA PRIVATE LIMITED | LABEL--3, OFFICE NO-001 AND 002 TDI BUSINESS CENTRE,, TDI CITY, SECTOR 1 18-119 , MOHALI, Punjab, India - 160055 |
| U69202PB2025PTC063523 | B C BUSINESS ASSOCIATES PRIVATE LIMITED | OFFICE SPACE 01, 4TH FLOOR, TDI BUSINESS CENTRE,TDI CITY, SECTOR 118, MOHALI,S.A.S.NAGAR (MOHALI),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U52291PB2024PTC062159 | AAC GLOBAL GETAWAYS PRIVATE LIMITED | Office no 6 and 7, 3rd floor, TDI Business Centre,Sector 118, Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U72900PB2016PTC040106 | SPIDERORB PRIVATE LIMITED | F3-016, THIRD FLOOR TDI CITY, SECTOR 117,118 &119 , MOHALI, Punjab, India - 160055 |
| U74999PB2021FTC053618 | DENTAL OUTSOURCE PRIVATE LIMITED | F06-002 & F06-003, TDI Business Centre, TDI City, Sector 118, SAS Nagar , Mohali, Punjab, India - 160055 |
| U29309PB2019PTC049838 | JADEMOLDS AND TECH SOLUTIONS INDIA PRIVATE LIMITED | Office No.17, 6th Floor, TDI Business Centre, Sector- 118, , Mohali, Punjab, India - 160055 |
| U72200PB2006PTC029546 | VIENNA IT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 27-32, 11TH FLOOR, TDI BUSINESS CENTRE, SECTOR 118, SAS NAG AR , MOHALI, Punjab, India - 160055 |
| AAE-3765 | FOCUSBIG INFOCOM LLP | OFFICE NO 3, SECOND FLOOR, SCO 74,SECTOR-110, TDI CITY, SAS NAGAR, MOHAL S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U73100PB2010PTC034145 | SCINTILLATION RESEARCH AND ANALYTICS SERVICES PRIVATE LIMITED | UNIT NO 31 TENTH FLOOR TDI BUSINESS CENTER SECTOR 118 TDI CITY , MOHALI, Punjab, India - 160055 |
| ACQ-0963 | BIKS RESEARCH LLP | OFFICE NO 31, SECTOR 118,TDI BUSINESS CENTRE,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055 |
| U78300PB2023PTC059624 | ASFM RECRUITMENT PRIVATE LIMITED | F03-034, TDI BUSINESS CENTER,TDI CITY, SECTOR 118,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U74999PB2022PTC055205 | ACCURICO PROFESSIONALS PRIVATE LIMITED | #19, 10th FLOOR, TDI BUSINESS CENTRE NEAR V R PUNJAB MALL, SECTOR 118 , MOHALI, Punjab, India - 160055 |
| U72900PB2020PTC051716 | BLACK FLASH SOLUTIONS PRIVATE LIMITED | OFFICE NO 1, SECOND FLOOR SCO-74, SECTOR 110, TDI CITY SAS NAGAR MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U45309PB2018PTC047468 | AFFORDABLE & VALUE HOMES INFRASTRUCTURE PRIVATE LIMITED | BOOTH No. 1, ARCADE, TDI CITY, SECTOR 118 , MOHALI, Punjab, India - 160055 |
| U45500PB2018PTC047548 | REBORNN INFRASTRUCTURE PRIVATE LIMITED | BOOTH No. 1, ARCADE, TDI CITY, SECTOR-118 , MOHALI, Punjab, India - 160055 |
| U74902PB2026PTC066804 | SCINTILLATION PATENTS PRIVATE LIMITED | OFF NO 31, SECTOR 118,TDI BUSINESS CENTRE, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U24290PB2022PTC055403 | XYCON PHARMACEUTICALS PRIVATE LIMITED | C-1,2ND FLOOR, SCO 50,TDI CITY SECTOR-118,SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U72900PB2023FTC057603 | VIENNA ADVANTAGE (INDIA) PRIVATE LIMITED | UNIT NO. 30-32, TDI BUSINESS CENTRE, 11TH FLOOR, SECTOR 118, , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U56101PB2026PTC068224 | SAFFRYN CAFE AND LOUNGE PRIVATE LIMITED | SCO 1113, SOUTH EX-1,TDI CITY, SECTOR 118,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U86900PB2026PTC067752 | AVEEVAH MEDICARE PRIVATE LIMITED | SCO No. 281, Ground Floor,,TDI City-1, Sector 118,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U87300PB2026PTC068437 | BLAZE ELDER CARE PRIVATE LIMITED | 2ND FLOOR CABIN NO. 3,SCO NO. 11 SECTOR 118 TDI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U72900PB2021PTC054114 | APPKING TECH SOLUTIONS PRIVATE LIMITED | 642 , TOP FLOOR , TDI CITY, SECTOR 119, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAB-3397 | FOCUSBIG SOLUTIONS LLP | OFFICE NO 2, SECOND FLOOR, SCO-74SECTOR-110, TDI CITY, SAS NAGAR, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U51909PB2008PTC031713 | BALJIT NUTRITION STORES PRIVATE LIMITED | V-99, TDI City Sector 118 , Mohali, Punjab, India - 160055 |
| U72900PB2020PTC052124 | OMNINOS TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | SCO -37 ,TDI CITY, SECTOR 118 , MOHALI, Punjab, India - 160055 |
| ACG-8415 | VFS OVERSEAS EDUCATION CONSULTANTS LLP | ARCADE MARKET ,TDI CITY ,SECTOR 118,MOHALI, RUPNAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055 |
| U62099PB2023PTC060196 | BRAINYMIND LOCALIZATIONS PRIVATE LIMITED | H NO 229 SECTOR 118,TDI CITY MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U72900PB2014PTC039078 | CORE TECH IT SERVICES PRIVATE LIMITED | 5TH FLOOR, UNIT 32, TDI BUSINESS CENTER SECTOR 118, , , MOHALI, Punjab, India - 160055 |
| U74990PB2019OPC049620 | HARBOR IMMIGRATION CONSULTANTS (OPC) PRIVATE LIMITED | S.C.O No. 275, TDI CITY SECTOR-118, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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As on: 2026-07-13
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