MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-09-0001420
Veloce Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.08 Cr
▲ 166% YoY
Net profit · FY 2022
₹64,678
Net margin 0.6%
EBITDA · FY 2022
₹1.29 Lakh
EBITDA margin 1.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Veloce Logistics Private Limited
Data last updated:
Veloce Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2012PTC237982. Its GSTIN is 07AAECV1192R1ZP (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Shanker Pandey and Anjana Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B 3/A Second Floor 60Ft. Road Pul Pehladpur, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.08 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹64,678 (net margin 0.6%) and EBITDA of ₹1.29 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 108% over three years and 7% over five years.
The company is associated with 1 brand: Veloce Logistics. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 8 cases are pending.
Veloce Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0001420). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website velocelogistics.in.
Company details
CIN U60300DL2012PTC237982
Registration Number 237982
Incorporation Date 22 June 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0001420
Recognitions & Rankings of Veloce Logistics
Contact details
Veloce Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is velocelogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB 3/A Second Floor 60Ft. Road Pul Pehladpur, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Veloce Logistics Private Limited, buy the company report.
Comprehensive company report
Veloce Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Veloce Logistics operates one associated brand: Veloce Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global logistics services including freight, custom clearance, and warehousing. | velocelogistics.in |
Business activity
The main business activity of Veloce Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Veloce Logistics Private Limited, buy the company report.
Financials of Veloce Logistics Private Limited
FY 2022 filings availableVeloce Logistics Private Limited reported revenue of ₹1.08 Cr (up 166% YoY) for FY 2022.
Revenue · FY 2022
₹1.08 Cr ▲ 166%
Net profit · FY 2022
₹64,678 margin 0.6%
EBITDA · FY 2022
₹1.29 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 166%
3 years · compounded
▲ 108%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 164%
3 years · compounded
▲ 198%
5 years · compounded
▼ 13%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 166% growth in the latest year. EBITDA rose 164% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹1.29 Lakh | ||||
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| Net Profit (PAT) | ₹64,678 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Veloce Logistics Private Limited, buy the company report.
Board of directors of Veloce Logistics Private Limited
Veloce Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Pandey Also directs: Raptim Logistics Private Limited | Additional Director | 01 May 2013 | 13 Years 5 Months | Current |
| Prem Shanker Pandey Also directs: Aaksha Export International LLP, Raptim Logistics Private Limited | Director | 22 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Veloce Logistics Private Limited is audited by SATIYA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATIYA & ASSOCIATES | FY 2021 | 029830N |
Shareholding
The shareholding of Veloce Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Veloce Logistics Private Limited, buy the company report.
Legal cases
Veloce Logistics Private Limited has 15 court cases on record: 2 filed by Veloce Logistics, 13 filed against it. 8 cases are pending and 7 are disposed.
Total cases
15
Filed by the company
2
Filed against the company
13
Pending
8
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 8 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by M/S Linkexpress Logistics Pvt Ltd | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by M/S Translog Lines Private Ltd. | Pending |
| District court, North, Delhi | Criminal case | Filed against the company by Deccan 360 Airsea Logistics P Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
| District court, East, Delhi | Commercial suit | Filed against the company by Linkexpress Logistics Pvt Ltd | Disposed |
To see the full case history of Veloce Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veloce Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veloce Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECV1192R1ZP | Delhi | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Veloce Logistics Private Limited, buy the company report.
Recent activity
Veloce Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sanjay Bhan ceased to be Director on 02 May 2013.
AGM
Veloce Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Veloce Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Ceased
Sanjay Bhan ceased to be Director.
Appointed
Anjana Pandey was appointed as Additional Director.
Appointed
Prem Shanker Pandey was appointed as Director.
Incorporation
22 Jun 2012
Veloce Logistics Private Limited was registered on 22 Jun 2012 with Roc Delhi I & aged 14 years 4 months as per MCA records.
Frequently asked questions
Veloce Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 June 2012 (14+ years old) and is registered under CIN U60300DL2012PTC237982.
Veloce Logistics has 2 current directors:
- Anjana Pandey - Additional Director
- Prem Shanker Pandey - Director
The latest financial statements of Veloce Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Veloce Logistics is 07AAECV1192R1ZP, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Veloce Logistics is U60300DL2012PTC237982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veloce Logistics has 15 court cases on record: 2 filed by the company and 13 filed against it. 8 are pending. Most are in the district courts.
Veloce Logistics was incorporated on 22 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Bhan ceased to be Director on 02 May 2013. Anjana Pandey was appointed as Additional Director on 01 May 2013. Prem Shanker Pandey was appointed as Director on 22 Jun 2012.
Yes, Veloce Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0001420).
Veloce Logistics can be reached through the website velocelogistics.in. Its registered office is in New Delhi, Delhi, India.