Velocity Forex Private Limited - Company Profile

It is a financial services private limited company based in Mohali, Punjab, India, established in 2021.

2021 Mohali, Punjab, India Active

Last Updated: January 05, 2026

About Velocity Forex Private Limited

Velocity Forex Private Limited, a active private limited company, was established on 12 September 2021 in Mohali, Punjab, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65190PB2021PTC054207. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Jatinder Kalra (Additional Director), Aman Deep Singh (Director), Surinder Singh Thind (Director). It is based at Office-1-3, Level-3, Tdi Business Centre Tdi City, Sector 118-119, Mohali, Punjab, 160055.

Company Details

CIN/LLPIN
U65190PB2021PTC054207
Registration Number
054207
Incorporation Date
12 September 2021
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.50 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 05-01-2026
Paid Up Capital ₹ 2.50 M as on 05-01-2026
Company Age 4 Year, 5 Months

Comprehensive Company Insights

Explore comprehensive insights into Velocity Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Velocity Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jatinder Kalra	Additional Director	26 Jul 2023	Current
Aman Deep Singh	Director	12 Sep 2021	Current
Surinder Singh Thind	Director	12 Sep 2021	Current

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Financial Performance of Velocity Forex.

Enhance accessibility to Velocity Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Velocity Forex?

Unlock access to Velocity Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Velocity Forex?

Velocity Forex has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Velocity Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Velocity Forex's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Velocity Forex

Recent Activity within the Organization

Director Appointment

Progress on Jatinder Kalra was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.
26 Jul 2023
Director Appointment

Aman Deep Singh was appointed as a Director was appointed as a Director on 12 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
12 Sep 2021
Director Appointment

Progress on Surinder Singh Thind was appointed as a Director was appointed as a Director on 12 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.
12 Sep 2021
Company Incorporation

Velocity Forex Private Limited was registered on 12 Sep 2021 with Roc Chandigarh & aged 4 years 5 months as per MCA records. was recorded as a recent event.
12 Sep 2021

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Frequently Asked Questions

What is the CIN of Velocity Forex Private Limited?

The CIN of Velocity Forex Private Limited is U65190PB2021PTC054207.

Where is Velocity Forex Private Limited headquartered?

Velocity Forex Private Limited is headquartered at Office-1-3, Level-3, Tdi Business Centre Tdi City, Sector 118-119, Mohali, Punjab, 160055.

When was Velocity Forex Private Limited incorporated?

Velocity Forex Private Limited was incorporated on 12 September 2021.

Who are the current directors of Velocity Forex Private Limited?

The current directors of Velocity Forex Private Limited are

What is the primary industry of Velocity Forex Private Limited?

The primary industry of Velocity Forex Private Limited is Financial Services.

Is Velocity Forex Private Limited a listed company?

Velocity Forex Private Limited is unlisted.

What is the capital structure of Velocity Forex Private Limited?

The authorized capital of Velocity Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Velocity Forex Private Limited?

The compliance status of Velocity Forex Private Limited is Compliant.

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