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 INSURANCE BROKING SERVICES PRIVATE LIMITED
CIN: U67200RJ2010PTC030778
VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED (CIN: U67200RJ2010PTC030778) is a Private company incorporated on 19 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 7500000.00.
VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED are ABHISHEK TIWARI, and AJAY SANKHLA.
VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200RJ2010PTC030778 and its registration number is 30778. Users may contact VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED is 3rd floor, Maker Tower, Beside Gopalpura Pulia, Tonk Road, , Jaipur, Rajasthan, India - 302015.
Current status of VELOCITY INSURANCE BROKING SERVICES 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 INSURANCE BROKING SERVICES 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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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 INSURANCE BROKING SERVICES
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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 INSURANCE BROKING SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VELOCITY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03410007 | ABHISHEK TIWARI | Director | 2016-07-20 |
| 00214775 | AJAY SANKHLA | Director | 2017-09-21 |
Past Directors & Key Managerial Personnel of VELOCITY INSURANCE BROKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03410007 | ABHISHEK TIWARI | Additional Director | - | 2016-07-20 |
| 03445843 | ASHOK KUMAR GOYAL | Additional Director | - | 2011-06-27 |
| 03445843 | ASHOK KUMAR GOYAL | Director | - | 2015-09-30 |
| 00009526 | SANJAY AGARWAL | Director | - | 2016-12-08 |
| 00214775 | AJAY SANKHLA | Additional Director | - | 2017-09-21 |
| 01024940 | UTTAM TIBREWAL | Director | - | 2016-12-08 |
| 03154532 | SUSHIL KUMAR AGARWAL | Additional Director | - | 2010-07-15 |
Other Directorships of ABHISHEK TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST TRACK AUTOCARS PRIVATE LIMITED | U50300RJ2010PTC032437 | Additional Director | - | 2015-10-01 |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Director | 2022-04-13 | Ongoing |
| SUREWORTH FINANCIAL SERVICES PRIVATE LIMITED | U65929RJ2019PTC066809 | Director | 2022-12-01 | Ongoing |
| IASSURE FINTECH PRIVATE LIMITED | U74999RJ2016PTC056246 | Additional Director | - | 2019-09-30 |
| IASSURE FINTECH PRIVATE LIMITED | U74999RJ2016PTC056246 | Director | 2019-09-30 | Ongoing |
Other Directorships of ASHOK KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREM AUTO (INDIA) PRIVATE LIMITED | U50100RJ1992PTC006742 | Additional Director | - | 2016-09-30 |
| AAREM AUTO (INDIA) PRIVATE LIMITED | U50100RJ1992PTC006742 | Director | - | 2022-03-26 |
| RM INSURANCE BROKING PRIVATE LIMITED | U66000RJ2021PTC078794 | Director | 2021-12-22 | Ongoing |
Other Directorships of SANJAY AGARWAL
Other Directorships of AJAY SANKHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUWAS MINES AND MINERALS PRIVATE LIMITED | U14101RJ2007PTC025125 | Director | 2007-10-08 | Ongoing |
| DEREWALA INDUSTRIES LIMITED | U36911RJ2007PLC024129 | Additional Director | - | 2015-09-30 |
| DEREWALA INDUSTRIES LIMITED | U36911RJ2007PLC024129 | Director | - | 2017-05-25 |
| INDEX MONEY LIMITED | U67190MH2008PLC180893 | Additional Director | - | 2009-09-30 |
| INDEX MONEY LIMITED | U67190MH2008PLC180893 | Director | - | 2014-01-30 |
| PINK CITY SURVEYORS PRIVATE LIMITED | U67200RJ1998PTC014641 | Director | 1998-02-12 | Ongoing |
| AAR N M INFRAPROJECTS INDIA LIMITED | U70102RJ2011PLC034577 | Director | 2011-03-16 | Ongoing |
| ESTAFF CONNECT PRIVATE LIMITED | U74140RJ2015PTC047942 | Director | - | 2016-03-22 |
Other Directorships of UTTAM TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Director | - | 2008-02-14 |
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Whole-time director | 2008-02-14 | Ongoing |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Director | - | 2016-06-23 |
| SURYODAYA STONES PRIVATE LIMITED | U14107RJ2007PTC025121 | Director | - | 2010-02-16 |
| STAR AUTOLOUNGE PRIVATE LIMITED | U50300RJ2006PTC022693 | Director | - | 2007-04-26 |
| INDEX MONEY LIMITED | U67190MH2008PLC180893 | Additional Director | - | 2014-08-06 |
| INDEX MONEY LIMITED | U67190MH2008PLC180893 | Director | - | 2016-06-23 |
Other Directorships of SUSHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIGHTSTONE CAPITAL LLP | AAX-3013 | Partner | 2022-01-25 | Ongoing |
| MATTERHORN INVESTMENT ADVISORS LLP | ACC-3067 | Designated Partner | 2023-08-01 | Ongoing |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | CEO | - | 2023-02-02 |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Director | - | 2013-01-10 |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Managing Director | - | 2023-05-03 |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Whole-time director | - | 2019-05-03 |
| AAVAS FINSERV LIMITED | U65929RJ2017PLC059623 | Director | - | 2020-05-14 |
| MATTERHORN BROKING SERVICES PRIVATE LIMITED | U66120GJ2024PTC150737 | Director | 2024-04-18 | Ongoing |
| GREENFINCH CAPITAL AND INVESTMENT PRIVATE LIMITED | U66190RJ2023PTC090996 | Director | 2023-11-07 | Ongoing |
| GREENFINCH ADVISORS PRIVATE LIMITED | U70200RJ2023PTC088056 | Director | 2023-06-02 | Ongoing |
| GREENFINCH GLOBAL CONSULTING PRIVATE LIMITED | U74900RJ2024PTC093269 | Director | 2024-03-12 | Ongoing |
| YPO RAJASTHAN | U93000RJ2014NPL045542 | Director | 2023-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290RJ2022PTC083878 | AMOR WELLBEING PRODUCTS PRIVATE LIMITED | UDB Tower 3rd Floor,SB-59 Opposite Jaipur Nagar Nigam, Tonk Road , Jaipur, Rajasthan, India - 302015 |
| AAQ-1057 | ROBOT RESTAURANT LLP | 3rd Floor, Saraf Tower Opposite Glass Factory, Tonk Road Jaipur, Rajasthan, India - 302015 |
| U62099RJ2025PTC101468 | IRTF COLLEGE IDEA PRIVATE LIMITED | 3RD FLOOR, 20, TONK ROAD,RISHI COLONY, TONK PHATAK,Jaipur,Jaipur,Rajasthan,302015-India |
| U72900RJ2022PTC080849 | RASSTECH INFO PRIVATE LIMITED | Unit No. F-6 First Floor SR Tower,,Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| U58202RJ2023PTC086651 | OPZEN PRIVATE LIMITED | 808B, 8th Floor, Golden Leaf Tower,Near Gandhi Nagar Railway Station Gate no. 2, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| U23935RJ2025PTC100446 | MOKA EONIX PRIVATE LIMITED | 404-405, 4TH Floor,,Kailash Tower,Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| U13996RJ2025PTC110236 | NUBI CARE PRIVATE LIMITED | Unit No. 606, 6th Floor,,Signature Tower,Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| ACI-6572 | CADMAX & MAHAKAAL DEVELOPERS LLP | Office no. 301, Third Floor,Prism Tower, Lalkothi, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACM-0688 | ANI FINSERV LLP | UNIT NO. 506, 5TH FLOOR, SIGNATURE TOWER,TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| U55101RJ2025PTC102876 | UNICORNROOMS PRIVATE LIMITED | FIRST FLOOR, AMF TOWER, 5A,RAM NAGAR, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U46309RJ2025PTC108811 | TEMPLEBAY WELLNESS PRIVATE LIMITED | 2ND FLOOR, AMF TOWER,5A RAM NAGAR, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| U35100RJ2026PTC112367 | JAITARAN RENEWABLE POWER PRIVATE LIMITED | Signature Tower 3rd Floor,Unit 311 LalKothi Tonk Rd,Jaipur,Jaipur,Rajasthan,302015-India |
| ACG-9513 | DEVDASHRATH MINES & MINERALS LLP | PLOT NO SB 154, 301, 3RD FLOOR,GANGA HEIGHT, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACJ-2149 | WHITEROCK MINES LLP | P.NO 154, 301-302, GANGA HEIGHT, 3RD FLOOR,TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACG-1243 | RAISERIGHT SERVICES LLP | 803, 8TH FLOOR, SIGNATURE TOWER,BEHIND APEX BANK, LAL KOTHI, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACG-9148 | KMG WEALTH LLP | 606, 6th Floor, Apex Tower,Near Apex Mall, Lal Kothi, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015 |
| U45201RJ2003PTC018261 | MOHINDRA AJIT BUILDERS AND CONSTRUCTION PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U45201RJ2005PTC020699 | HARGOBIND BUILDCON PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U45201RJ2007PTC024069 | UNIQUE DREAM BUILDERS PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U45201RJ2007PTC024077 | UNIQUE DREAM DEVELOPERS PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U45201RJ2007PTC024858 | UNIQUE DREAM BUILDCON PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U45201RJ2007PTC024859 | UNIQUE DREAM BUILDTECH PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U51102RJ1997PTC013173 | DOONDAR MARKETING PRIVATE LIMITED | UDB Tower, Third Floor, SB-59 Opposite Jaipur Nagar Nigam ,Tonk Road , Jaipur, Rajasthan, India - 302015 |
| U80903RJ2022PTC081518 | FORGRAD CLASSES PRIVATE LIMITED | Mittal Tower, 12, Room No. 11, 1st Floor Rishi Colony, Tonk Road,,Jaipur,Jaipur,Rajasthan,302015-India |
| U43303RJ2026PTC110667 | CADMAX ATELIER PRIVATE LIMITED | Office No. 3, 301 Third Floor, Prism Tower,,Opp. Police Headquarter, Lalkothi, Tonk Road,,Jaipur,Jaipur,Rajasthan,302015-India |
| ACF-8143 | TAMEDA REALTY LLP | UNIT NO 210, SECOND FLOOR, MANGLAM SIGNATURE TOWER,NEAR APEX MALL, TONK ROAD, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015 |
| U45400RJ2007PTC059338 | MILESTONE DWELLERS PRIVATE LIMITED | UDB Tower, 3rd Floor SB-59, Opp. Jaipur Nagar Nigam, Tonk Roa d , JAIPUR, Rajasthan, India - 302015 |
| U86909RJ2025PTC104981 | KINDLE WOMB IVF & FERTILITY CENTRE PRIVATE LIMITED | P No. 04, 2nd & 3rd Floor,Lal Niwas, Heera Bagh, Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| U85491RJ2026PTC113456 | AERONEXX AVIATION PRIVATE LIMITED | AERONEXX AVIATION, 4TH FLOOR ,A- 63,,KULHARI TOWER, SCHEME 10-A, GOPALPURA BYPASS ROAD,Jaipur,Jaipur,Rajasthan,302015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520447 | 2014-08-25 | - | 2019-01-19 | 1,175,000.00 | HDFC BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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As on: 2026-07-13
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.