Veli's Forex Private Limited

Veli's Forex Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U66190TS2023PTC172208 Incorporated 21 April 2023 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
21 Apr 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Veli's Forex Private Limited

Data last updated:

Veli's Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 21 April 2023.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U66190TS2023PTC172208.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kiran Kumar Vellegatla and Veligatla Ajay Kumar.

The registered office is at Hyderabad, Telangana.

Company details

CIN U66190TS2023PTC172208
Registration Number 172208
Incorporation Date 21 April 2023
ROC Hyderabad
Listing Status Unlisted
Company Status Active

Contact details

Veli's Forex Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Shop No. 3 H.No. Lig – 2L – 20/7 20/8 Jntu To Hitech City Road, Backside Of Mig Bus Stop 3rd Phase Kphb Colony Tirumalagiri, Hyderabad, Telangana, India – 500072
Comprehensive company report
Veli's Forex Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Veli's Forex Private Limited

Year-wise financial statements and ratios of Veli's Forex Private Limited are in the company report Buy the company report.

Board of directors of Veli's Forex Private Limited

Veli's Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kiran Kumar VellegatlaDirector21 Apr 20233 Years 6 MonthsCurrent
Veligatla Ajay KumarDirector21 Apr 20233 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Veli's Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Veli's Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Veli's Forex Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Vijaya Kumar Veligatla ceased to be Director on 20 Mar 2024.

Ceased
Vijaya Kumar Veligatla ceased to be Director.
Appointed
Kiran Kumar Vellegatla was appointed as Director.
Appointed
Veligatla Ajay Kumar was appointed as Director.
Appointed
Vijaya Kumar Veligatla was appointed as Director.
Incorporation
21 Apr 2023
Veli'S Forex Private Limited was registered on 21 Apr 2023 with Roc Hyderabad & aged 3 years 6 months as per MCA records.

Frequently asked questions

Veli's Forex is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 21 April 2023 (3+ years old) and is registered under CIN U66190TS2023PTC172208.

Veli's Forex has 2 current directors:

The CIN (Corporate Identification Number) of Veli's Forex is U66190TS2023PTC172208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Veli's Forex was incorporated on 21 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.

Vijaya Kumar Veligatla ceased to be Director on 20 Mar 2024. Kiran Kumar Vellegatla was appointed as Director on 21 Apr 2023. Veligatla Ajay Kumar was appointed as Director on 21 Apr 2023. Veli's Forex has 4 board changes on record in total.

The registered office of Veli's Forex is at Shop No. 3 H.No. Lig – 2L – 207 208 Jntu To Hitech City Road, Backside Of Mig Bus Stop 3rd Phase Kphb Colony Tirumalagiri, Hyderabad, Telangana, India – 500072.

Veli's Forex can be reached at its registered office: Shop No. 3 H.No. Lig – 2L – 207 208 Jntu To Hitech City Road, Backside Of Mig Bus Stop 3rd Phase Kphb Colony Tirumalagiri, Hyderabad, Telangana, India – 500072.

Veli's Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.