Velocity Financial Services Limited
About Velocity Financial Services Limited
Data last updated: 22 July 2025
Velocity Financial Services Limited was a public limited company based in Coochbehar, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 03 June 2013.
Registered with ROC Kolkata under CIN U65910WB2013PLC194130.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Hrishikesh Roy and Bhabotosh Roy.
Office: Saulamari (Part) J.L. No. 183 Ranirhat Mekhliganj, Coochbehar, West Bengal, India – 735224.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSaulamari (Part) J.L. No. 183 Ranirhat Mekhliganj, Coochbehar, West Bengal, India – 735224
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Velocity Financial Services Limited
Velocity Financial Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hrishikesh Roy | Director | 03 Jun 2013 | 13 Years 2 Months | As last reported |
| Bhabotosh Roy | Director | 03 Jun 2013 | 13 Years 2 Months | As last reported |
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Rajibul Hasan
Also directs:
Barodola Farmers Producer Company Limited
|
Director | 03 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Velocity Financial Services Limited
Ten-year financial statements for Velocity Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Velocity Financial Services Limited
Velocity Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velocity Financial Services Limited
View historical data on people associated with Velocity Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velocity Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Velocity Financial Services Limited
GST registrations and filing compliance for Velocity Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Velocity Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Velocity Financial Services 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
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MSME Payment Delays by Velocity Financial Services Limited
MSME payment history for Velocity Financial Services 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
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Subsidiaries & Group Companies of Velocity Financial Services Limited
Corporate group structure for Velocity Financial Services 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
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MCA Filings & Documents of Velocity Financial Services Limited
MCA filings and documents for Velocity Financial Services 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
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Recent Activity on Velocity Financial Services Limited
Frequently Asked Questions about Velocity Financial Services Limited
Velocity Financial Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Velocity Financial Services Limited is a struck-off public limited company in the financial services sector based in Coochbehar, West Bengal, India. It was incorporated on 03 June 2013 and is registered under CIN U65910WB2013PLC194130. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Velocity Financial Services Limited are:
- Hrishikesh Roy - Director
- Bhabotosh Roy - Director
- Rajibul Hasan - Director
The CIN (Corporate Identification Number) of Velocity Financial Services Limited is U65910WB2013PLC194130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Velocity Financial Services Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Saulamari Part J.L. No. 183 Ranirhat Mekhliganj, Coochbehar, West Bengal, India – 735224.