
About Velocity Express Private Limited
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Velocity Express Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 11 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2003PTC141696. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Yogesh Himatlal Patel and Srinivas Sobanam.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 501 Hilton Centre 5th Floor Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹3.07 Cr on record.
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 velex.in.
Company details
Contact details
Velocity Express Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is velex.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address501 Hilton Centre 5th Floor Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Velocity Express Private Limited, buy the company report.
- 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 Express Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velocity Express Private Limited, buy the company report.
Board of directors of Velocity Express Private Limited
Velocity Express has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Himatlal Patel | Director | 11 Aug 2003 | 23 Years 2 Months | Current |
| Srinivas Sobanam | Director | 16 Aug 2005 | 21 Years 2 Months | Current |
| Predeep Bhaskaran Kumar Also directs: Pnso Technology Private Limited, Fonsys Services Private Limited, Anurati Infotech Private Limited and 1 more | Additional Director | 10 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Velocity Express Private Limited is audited by D.N.KAPADIA & CO. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.N.KAPADIA & CO. | FY 2020 | 116892W |
Shareholding
The shareholding of Velocity Express Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Velocity Express Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2010 | 10214357 | Bank of Baroda | ₹2.32 Cr | Open | |
| 11 Oct 2005 | 80053625 | Bank of Baroda | ₹20 Lakh | Open | |
| 11 Oct 2005 | 90349369 | Bank of Baroda | ₹55 Lakh | Open |
To see the full charge records of Velocity Express Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Velocity Express 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 Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Velocity Express Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Velocity Express 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 Velocity Express Private Limited, buy the company report.
Recent activity
Velocity Express Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Predeep Bhaskaran Kumar was appointed as Additional Director on 10 Apr 2018.
2 earlier events are in the company report.
Frequently asked questions
Velocity Express is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 11 August 2003 (23+ years old) and is registered under CIN U64120MH2003PTC141696.
Velocity Express has 3 current directors:
- Yogesh Himatlal Patel - Director
- Srinivas Sobanam - Director
- Predeep Bhaskaran Kumar - Additional Director
The latest financial statements of Velocity Express on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Velocity Express has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Velocity Express is U64120MH2003PTC141696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velocity Express was incorporated on 11 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Predeep Bhaskaran Kumar was appointed as Additional Director on 10 Apr 2018. Kumar Vishwanathan Mandakolathur ceased to be Director on 09 Apr 2018. Mariappan Tamil Rajan ceased to be Director on 09 Apr 2018. Velocity Express has 5 board changes on record in total.
Velocity Express can be reached through the website velex.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Velocity Express is at 501 Hilton Centre 5th Floor Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Velocity Express operates in the transport and logistics industry, in the express logistics segment.