Velocity Forex Private Limited
About Velocity Forex Private Limited
Data last updated:
Velocity Forex Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 12 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65190PB2021PTC054207.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Aman Deep Singh and Surinder Singh Thind.
The registered office is at Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Velocity Forex Private Limited's registered office is in Mohali, Punjab.
- Registered AddressOffice – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Velocity Forex Private Limited
Year-wise financial statements and ratios of Velocity Forex Private Limited are in the company report Buy the company report.
Board of directors of Velocity Forex Private Limited
Velocity Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Deep Singh | Director | 12 Sep 2021 | 5 Years 1 Months | Current |
| Surinder Singh Thind | Director | 12 Sep 2021 | 5 Years 1 Months | Current |
| Jatinder Kalra | Additional Director | 26 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Velocity Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velocity 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 Velocity Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velocity Forex Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Jatinder Kalra was appointed as Additional Director on 26 Jul 2023.
Frequently asked questions
Velocity Forex is an active private limited company based in Mohali, Punjab, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U65190PB2021PTC054207.
Velocity Forex has 3 current directors:
- Aman Deep Singh - Director
- Surinder Singh Thind - Director
- Jatinder Kalra - Additional Director
The CIN (Corporate Identification Number) of Velocity Forex is U65190PB2021PTC054207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velocity Forex was incorporated on 12 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jatinder Kalra was appointed as Additional Director on 26 Jul 2023. Aman Deep Singh was appointed as Director on 12 Sep 2021. Surinder Singh Thind was appointed as Director on 12 Sep 2021.
The registered office of Velocity Forex is at Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.
Velocity Forex operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Velocity Forex is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Velocity Forex can be reached at its registered office: Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.
Velocity Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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