Velox Forex Private Limited
About Velox Forex Private Limited
Data last updated:
Velox Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC318878. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mateen Ahmad and Yogesh Shamjibhai Sagar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Velox Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Forex Services
- 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 Velox Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velox Forex Private Limited, buy the company report.
Board of directors of Velox Forex Private Limited
Velox Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Shamjibhai Sagar | Additional Director | 02 Jan 2020 | 6 Years 9 Months | Current |
| Mateen Ahmad Also directs: Faizan Forex and Travels Services Private Limited | Director | 24 Sep 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Velox 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 Velox Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Velox Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Velox Forex Private Limited, buy the company report.
Recent activity
Velox Forex Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Anwar Raza ceased to be Director on 02 Jan 2020.
Frequently asked questions
Velox Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 28 December 2018 (8+ years old) and is registered under CIN U74999MH2018PTC318878.
Velox Forex has 2 current directors:
- Yogesh Shamjibhai Sagar - Additional Director
- Mateen Ahmad - Director
The latest financial statements of Velox Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
No. Velox Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Velox Forex is U74999MH2018PTC318878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velox Forex was incorporated on 28 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Anwar Raza ceased to be Director on 02 Jan 2020. Yogesh Shamjibhai Sagar was appointed as Additional Director on 02 Jan 2020. Mateen Ahmad was appointed as Director on 24 Sep 2019. Velox Forex has 6 board changes on record in total.
The registered office of Velox Forex is at 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.
Velox Forex operates in the financial services industry, in the forex services segment.
Velox Forex can be reached at its registered office: 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.