About Veloce Fintech Private Limited
Data last updated: 06 February 2026
Veloce Fintech Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Lemon Technologies Private Limited and recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 09 March 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U66190GJ2020PTC113106.
Capital: an authorised share capital of ₹7.4 Cr and a paid-up capital of ₹5.94 Cr. It is led by directors including Viralben Nirav Jogani and Nirav Dineshchandra Jogani.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 02 To G – 05 Dta Section Gem&Jewellery Park Gujarat Hira Bourse Ichhapore, Surat, Gujarat, India – 394510.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.96 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Lemon Technologies Private Limited.
The company is associated with 1 brand - Veloce Fintech.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website velocefintech.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressG – 02 To G – 05 Dta Section Gem&Jewellery Park Gujarat Hira Bourse Ichhapore, Surat, Gujarat, India – 394510
-
IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Veloce Fintech Private Limited
Veloce Fintech Private Limited has one previous CIN (Corporate Identification Number): U65990GJ2020PTC113106. The current CIN is U66190GJ2020PTC113106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190GJ2020PTC113106 | Current |
| U65990GJ2020PTC113106 | Previous |
Associated Brands with Veloce Fintech Private Limited
Veloce Fintech Private Limited operates one associated brand: Veloce Fintech. These brands represent Veloce Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of debt and equity financing solutions for MSMEs and startups | velocefintech.com |
Competitors & Alternatives of Veloce Fintech Private Limited
Brands and companies operating in the same space as Veloce Fintech Private Limited include Epimoney, Tala, IndiaP2P and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
|
Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
|
Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
|
Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
|
Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
|
Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Namaste Credit
|
API-enabled loan automation solutions are provided for banks and lenders. | Bengaluru, India, India | 2015 |
Business Activity of Veloce Fintech Private Limited
Veloce Fintech Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Veloce Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veloce Fintech Private Limited
Veloce Fintech Private Limited is audited by NDJ & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDJ & CO. | Locked | Locked | Locked |
Complete auditor history for Veloce Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veloce Fintech Private Limited
Veloce Fintech Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Viralben Nirav Jogani
Also directs:
Veloce Innovations Llp, Green Diajewels Private Limited, Esg Solutions Private Limited and 5 more
|
Director | 15 Apr 2022 | 4 Years 3 Months | Current |
|
Nirav Dineshchandra Jogani
Also directs:
Lemon Innovision Ventures Llp, Veloce Innovations Llp, Lemon Emerging Ventures Llp and 5 more
|
Director | 09 Mar 2020 | 6 Years 5 Months | Current |
| Jignesh Lalitkumar Shah | Director | 20 Oct 2023 | 2 Years 9 Months | Current |
Financials of Veloce Fintech Private Limited FY 2025 filings available
Veloce Fintech Private Limited reported revenue of ₹4.96 Cr (up 244.00% YoY) for FY 2025.
Ten-year financial statements for Veloce Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veloce Fintech Private Limited
Shareholding and ownership data for Veloce Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Veloce Fintech Private Limited
Veloce Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veloce Fintech Private Limited
View historical data on people associated with Veloce Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veloce Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veloce Fintech Private Limited
GST registrations and filing compliance for Veloce Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veloce Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Veloce Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veloce Fintech Private Limited
MSME payment history for Veloce Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veloce Fintech Private Limited
Corporate group structure for Veloce Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veloce Fintech Private Limited
MCA filings and documents for Veloce Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veloce Fintech Private Limited
Recent News on Veloce Fintech Private Limited
Frequently Asked Questions about Veloce Fintech Private Limited
Veloce Fintech Private Limited is an active private limited company in the internet sector based in Surat, Gujarat, India. It was incorporated on 09 March 2020 (6+ years old) and is registered under CIN U66190GJ2020PTC113106.
Veloce Fintech Private Limited reported revenue of ₹4.96 Cr for FY 2025 (up 244.00% YoY).
The current directors of Veloce Fintech Private Limited are:
- Viralben Nirav Jogani - Director
- Nirav Dineshchandra Jogani - Director
- Jignesh Lalitkumar Shah - Director
The primary industry of Veloce Fintech Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Veloce Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Veloce Fintech Private Limited can be reached at the registered office: G – 02 To G – 05 Dta Section Gem&Jewellery Park Gujarat Hira Bourse Ichhapore, Surat, Gujarat, India – 394510, or through the website velocefintech.com.