Velocity Forex Private Limited
About Velocity Forex Private Limited
Data last updated: 06 March 2026
Velocity Forex Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 12 September 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U65190PB2021PTC054207.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Aman Deep Singh and Surinder Singh Thind.
Office: Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Velocity Forex Private Limited
Velocity Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Deep Singh | Director | 12 Sep 2021 | 4 Years 10 Months | Current |
| Surinder Singh Thind | Director | 12 Sep 2021 | 4 Years 10 Months | Current |
| Jatinder Kalra | Additional Director | 26 Jul 2023 | 2 Years 11 Months | Current |
Financials of Velocity Forex Private Limited
Ten-year financial statements for Velocity Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Velocity Forex Private Limited
Velocity Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velocity Forex Private Limited
View historical data on people associated with Velocity Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velocity Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Velocity Forex Private Limited
GST registrations and filing compliance for Velocity Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Velocity Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Velocity Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Velocity Forex Private Limited
MSME payment history for Velocity Forex 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
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Subsidiaries & Group Companies of Velocity Forex Private Limited
Corporate group structure for Velocity Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Velocity Forex Private Limited
MCA filings and documents for Velocity Forex Private Limited
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- Annual returns and statements
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Recent Activity on Velocity Forex Private Limited
Frequently Asked Questions about Velocity Forex Private Limited
Velocity Forex Private Limited is an active private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U65190PB2021PTC054207.
The current directors of Velocity Forex Private Limited are:
- Aman Deep Singh - Director
- Surinder Singh Thind - Director
- Jatinder Kalra - Additional Director
The primary industry of Velocity Forex Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Velocity Forex Private Limited can be reached at the registered office: Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Office – 1 – 3 Level – 3 Tdi Business Centre Tdi City Sector 118 – 119, Mohali, Punjab, India – 160055.