Velo Microfinance Private Limited

Velo Microfinance Private Limited - business services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64920UP2026PTC251073 Incorporated 05 August 2026 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
<1 yr
Est. 2026
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
05 Aug 2026
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Velo Microfinance Private Limited

Data last updated:

Velo Microfinance Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 05 August 2026, which makes it a newly registered company.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64920UP2026PTC251073.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Krishna Kumar and Zafar Husain.

The registered office is at Moradabad, Uttar Pradesh.

Company Details of Velo Microfinance Private Limited
CIN U64920UP2026PTC251073
Registration Number 251073
Incorporation Date 05 August 2026
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    C/O: Md Junaid Shop No 4, Transport Nagar Near Ito, Moradabad, Uttar Pradesh, India – 244001
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Financials, compliance, directors, charges, ownership and filings for Velo Microfinance Private Limited in one report.

Financials Directors & ownership Charges & compliance

Financials of Velo Microfinance Private Limited

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Financial statements

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Velo Microfinance Private Limited

Velo Microfinance has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Krishna KumarDirector05 Aug 20260 Years 2 MonthsCurrent
Zafar HusainDirector05 Aug 20260 Years 2 MonthsCurrent

Charges & Borrowings

Velo Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Velo Microfinance.

Employee and EPFO history: available in the company report

Recent Activity

Velo Microfinance Private Limited has 3 board changes on record: 3 appointments. The latest: Krishna Kumar was appointed as Director/Designated Partner on 27 Aug 2026.

Appointed
Krishna Kumar was appointed as Director/Designated Partner.
Appointed
Krishna Kumar was appointed as Director.
Appointed
Zafar Husain was appointed as Director.
Incorporation
05 Aug 2026
Velo Microfinance Private Limited was registered on 05 Aug 2026 with ROC Uttar Pradesh I & aged 2 months 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Velo Microfinance is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 05 August 2026 and is registered under CIN U64920UP2026PTC251073.

Velo Microfinance has 2 current directors:

The CIN (Corporate Identification Number) of Velo Microfinance is U64920UP2026PTC251073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Velo Microfinance was incorporated on 05 August 2026. It is registered with the Registrar of Companies, Uttar Pradesh.

Krishna Kumar was appointed as Director/Designated Partner on 27 Aug 2026. Krishna Kumar was appointed as Director on 05 Aug 2026. Zafar Husain was appointed as Director on 05 Aug 2026.

The registered office of Velo Microfinance is at CO: Md Junaid Shop No 4, Transport Nagar Near Ito, Moradabad, Uttar Pradesh, India – 244001.

Velo Microfinance can be reached at its registered office: CO: Md Junaid Shop No 4, Transport Nagar Near Ito, Moradabad, Uttar Pradesh, India – 244001.

Velo Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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