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
VELA TRADING SYSTEMS INDIA PRIVATE LIMITED
CIN: U74900PN2012FTC144900 As on: 2026-07-13
VELA TRADING SYSTEMS INDIA PRIVATE LIMITED (CIN: U74900PN2012FTC144900) is a Private company incorporated on 01 Oct 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 385000.00.
VELA TRADING SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VELA TRADING SYSTEMS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of VELA TRADING SYSTEMS INDIA PRIVATE LIMITED are JENNIFER PEGGYJOAN NAYAR, TERRENCE ROBERT GRAY, and PRACHI DHIRAJ GEDAM.
VELA TRADING SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012FTC144900 and its registration number is 144900. Users may contact VELA TRADING SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELA TRADING SYSTEMS INDIA PRIVATE LIMITED is Office B -25, KPCT Mall, Fatimanagar , Pune, Maharashtra, India - 411040.
Current status of VELA TRADING SYSTEMS INDIA PRIVATE LIMITED is - Strike Off.
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 VELA TRADING SYSTEMS INDIA 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 VELA TRADING SYSTEMS INDIA
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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 VELA TRADING SYSTEMS INDIA 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 VELA TRADING SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07370907 | JENNIFER PEGGYJOAN NAYAR | Director | 2016-09-29 |
| 08236214 | TERRENCE ROBERT GRAY | Director | 2018-09-28 |
| 08455486 | PRACHI DHIRAJ GEDAM | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of VELA TRADING SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06384135 | SRINIVASAN RAMIAH | Director | - | 2014-07-29 |
| 07371153 | JULIO EDUARDO HUERTAS SUAREZ | Additional Director | - | 2016-09-29 |
| 07371153 | JULIO EDUARDO HUERTAS SUAREZ | Director | - | 2018-07-13 |
| 07466823 | MEHUL POPAT SHAHA | Additional Director | - | 2016-09-29 |
| 07466823 | MEHUL POPAT SHAHA | Director | - | 2016-09-29 |
| 07466823 | MEHUL POPAT SHAHA | Whole-time director | - | 2019-04-22 |
| 06384004 | DIPANJAN CHATTERJEE | Director | - | 2015-12-16 |
| 06932852 | RAJA SEKHAR DAITA | Additional Director | - | 2014-09-30 |
| 06932852 | RAJA SEKHAR DAITA | Director | - | 2015-12-16 |
| 07370907 | JENNIFER PEGGYJOAN NAYAR | Additional Director | - | 2016-09-29 |
| 08236214 | TERRENCE ROBERT GRAY | Additional Director | - | 2018-09-28 |
| 08455486 | PRACHI DHIRAJ GEDAM | Additional Director | - | 2019-09-27 |
| 08455486 | PRACHI DHIRAJ GEDAM | Director | - | 2019-08-08 |
Other Directorships of SRINIVASAN RAMIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JULIO EDUARDO HUERTAS SUAREZ
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Other Directorships of MEHUL POPAT SHAHA
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Other Directorships of DIPANJAN CHATTERJEE
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Other Directorships of RAJA SEKHAR DAITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JENNIFER PEGGYJOAN NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TERRENCE ROBERT GRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRACHI DHIRAJ GEDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8151 | MAA PRANAAM BUILDCON SAI AMRUT LLP | SHOP NO B-25, KPCT MALL, FATIMANAGAR,WANAWADI PUNE, Maharashtra, India - 411040 |
| U47520PN2025OPC237608 | ALLOYCRAFT ENGINEERS (OPC) PRIVATE LIMITED | KPCT Mall, B Wing, Office,No. 23, Fatima Nagar,,Pune City,Pune,Maharashtra,411040-India |
| AAX-4026 | KINGS SQUARE REALITIES LLP | SHOP NO B 3, KPCT MALL, FATIMANAGAR, WANAWADI PUNE, Maharashtra, India - 411040 |
| U45200PN2010PTC137354 | MAA PRANAAM BUILDCON PRIVATE LIMITED | SHOP NO B-3 , KPCT MALL, FATIMANAGAR, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2016PTC164828 | CAD INFOTECH & ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO 11 WING B K.P.C.T MALL SN-16/1/1 FATIMANAGAR, WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAX-2150 | KRUSHNA SAI BUILDCON LLP | SHOP NO B 3, KPCT MALL, FATIMANAGAR, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAU-4526 | SAIKEDARESHWAR DEVELOPERS LLP | B-25, WING-B KPCT SHIVARKAR MARG SN-16/1/1 WANAWADI RD PUNE, Maharashtra, India - 411040 |
| U88900PN2024NPL227873 | DEVYANISAVI SPECIAL CHILDREN'S HOLISTIC DEVELOPMENT & RESEARCH FOUNDATION | Office no 501,,wingA 5th floor Kpct Mall,Pune City,Pune,Maharashtra,411040-India |
| U86100PN2025PTC236925 | MAA PRANAAM WELLNESS PRIVATE LIMITED | SH25 WingB Kpct Shivarkar,Marg SN-16/1/1 Wanawadi,Pune City,Pune,Maharashtra,411040-India |
| U72200PN2012PTC141933 | UNIONSYS TECHNOLOGIES PRIVATE LIMITED | KPCT Mall, 'A' Wing, Ground Floor, Office no 37-38 Fatima Nagar, Pune , Pune, Maharashtra, India - 411040 |
| U92419PN2022PTC213343 | CLINK FILMS PRIVATE LIMITED | SR No 16 KPCT Mall, Wanawdi Office No. 321, Wing C , PUNE, Maharashtra, India - 411040 |
| U72900PN2019PTC181891 | ITKIT SOFTTECH PRIVATE LIMITED | OFFICE NO 316, WING C, S N 16/1/10, KPCT MALL, WANAWADI, , PUNE, Maharashtra, India - 411040 |
| U74999PN2017PTC171564 | INCLUSION SUPPORT AND SERVICES PRIVATE LIMITED | SN-16/1/1,KPCT MALL GROUND FLOOR,B-WING, SHOP NO.5 , PUNE, Maharashtra, India - 411040 |
| AAM-8347 | SEEDING'S TECH LLP | SH - 25, WING - B, KPCT SHIVARKAR MARG, SN 16/1/1 WANAWADI ROAD PUNE, Maharashtra, India - 411040 |
| U51909PN2011PTC139526 | SUPER SUN STAR TRADEX PRIVATE LIMITED | Office No 25 1 ST FLOOR, SUPER MALL, SALUNKE VIHAR ROAD, S NO 69 WANOWORIE , PUNE, Maharashtra, India - 411040 |
| U80901PN2011PTC139380 | OXYGEN MANAGEMENT SERVICES PRIVATE LIMITED | Shop no. B-2 KPCT Mall, Adjacent to VISHAL MEGA MART , Fatima Nagar, Wanwadi, , PUNE, Maharashtra, India - 411040 |
| U31403PN2011PTC139981 | RED POWERLIGHT PRIVATE LIMITED | Office no 203 / 204, C Wing 2nd Floor, KPCT Mall, Fatima Nagar, Vano wari , Pune, Maharashtra, India - 411040 |
| AAL-8904 | MAA SANKALP BUILDCON LLP | SHOP NO. 3, BUILDING B, K.P.C.T MALL, SN-16/1/1, OPP-PARMAR NAGAR, WANAWADI PUNE, Maharashtra, India - 411040 |
| ABZ-0254 | AARNACITY DEVELOPERS LLP | WING-B KPCT SHIVARKAR MARG,SN-16/1/1 WANAWADI RD PUNE,Pune City,Pune,Maharashtra,India-411040 |
| U74900PN2012PTC144399 | FORMATICA CONSULTING PRIVATE LIMITED | B-3, KPCT MALL, ADJACENT TO - VISHAL MEGA MART FATIMANAGAR, WANWORI PUNE Pune MH 411040 IN |
| U01463PN2025PTC249449 | GOLDENNEST AGRO PRIVATE LIMITED | OFFICE NO. 311, WANAWADI,SACRED WORLD MALL,Pune City,Pune,Maharashtra,411040-India |
| U62011PN2024PTC228793 | ZAINEEFY SOLUTIONS PRIVATE LIMITED | Office No 306, Wing - B,,One Place,,Pune City,Pune,Maharashtra,411040-India |
| U29253PN2012PTC143291 | PENNANT INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED | office No. 301 North Block,Sacred World Mall Wanowarie,Pune City,Pune,Maharashtra,411040-India |
| ACF-2238 | IMPECCABLE PRODUCTIONS AND SIGNAGE LLP | SHOP NO14 WING-A KPCT OPP,PARMAR NAGAR FATIMANAGAR,Pune City,Pune,Maharashtra,India-411040 |
| ACJ-0641 | DELIVRIX LOGISTICS LLP | Sr. No. 16/3/1B Fatimanagar,Wanawadi Nr Kadambari Appts,Pune City,Pune,Maharashtra,India-411040 |
| U82200PN2023PTC221115 | FOUR WOLVES VENTURES PRIVATE LIMITED | OFFICE 2 PREMDEEP BLDG HN,12/B SN 593 LULLA NAGAR,Pune City,Pune,Maharashtra,411040-India |
| U88900PN2026NPL252807 | NISHTHA SOCIAL FOUNDATION | SR NO 16/3/1B FATIMANAGAR,WANAWADI NR KADAMBARI APP,Pune City,Pune,Maharashtra,411040-India |
| U47912PN2023PTC224039 | EWS MERCHANDISE PRIVATE LIMITED | Office No:409, 4th Floor,,Wing-C, K.P.C.T. Building,Pune City,Pune,Maharashtra,411040-India |
| U62011PN2025PTC240931 | MAA PRANAAM PRO PLANNER PRIVATE LIMITED | Shop No3 Bldg-B KPCT Fati,ma SN-16/1/1, Opp Parmar,Pune City,Pune,Maharashtra,411040-India |
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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.
| 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.