Velocity Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Velocity Overseas Private Limited

Velocity Overseas Private Limited, a converted to llp private limited company, was established on 12 January 2000 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27110MH2000PTC123606. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.85 M.

It upholds a compliant status. Its leadership includes Sanjeev Dhilan Mehta (Director), Sandeep Dhirajlal Doshi (Additional Director). Past directors included Sumit Vijay Mehta, Vijay Natwarlal Mehta, Sandeep Dhirajlal Doshi. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at F-60, Profit Centre, Mahavir Nagar Kandivali West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27110MH2000PTC123606

  • Registration Number

    123606

  • Incorporation Date

    12 January 2000

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.85 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth **** %
  • Profit Growth **** 89.46%
  • Ebitda **** 89.43%
  • Net Worth -2.00%
  • Total Assets -16.42%
Company report

Velocity Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Velocity Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Dhilan Mehta Director 17 Dec 2003 Current
Sandeep Dhirajlal Doshi Additional Director 27 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2011 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 15 May 2019 Past
Pramod Abcsdd Additional Director 27 Feb 2023 Past

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Financial Performance of Velocity Overseas.

Velocity Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.46% increase in profit. The company's net worth dipped by a decrease of 2%.

Velocity Overseas revenue growth over time
Velocity Overseas profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -16.42%
*******
*******
*******
*******
Profit or Loss
*******
 89.46%
*******
*******
*******
*******
Net Worth
*******
 -2.00%
*******
*******
*******
*******
EBITDA
*******
 89.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Velocity Overseas?

In 2019, Velocity Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions
  • Development Credit Bank Limited : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2011 Development Credit Bank Limited ₹9.00 M Satisfied

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How Many Employees Work at Velocity Overseas?

Unlock and access historical data on people associated with Velocity Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Velocity Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Overseas
Recent Activity within the Organization
  • Director Appointment

    The activity Sandeep Dhirajlal Doshi was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Annual General Meeting

    The activity Velocity Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Velocity Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 29 Jul 2011 via Charge ID 10307170 with Development Credit Bank Limited was fully satisfied on 04 Aug 2014. was documented.

  • Charges

    Progress on A charge with Development Credit Bank Limited amounted to Rs. 9.00 M with Charge ID 10307170 was registered on 29 Jul 2011. was documented.

  • Charges

    A charge with Development Credit Bank Limited of Rs. 9.00 M registered on 29 Jul 2011 with Charge ID 10307170 was modified on 29 Jul 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Velocity Overseas Private Limited?

The CIN of Velocity Overseas Private Limited is U27110MH2000PTC123606.

Where is Velocity Overseas Private Limited headquartered?

Velocity Overseas Private Limited is headquartered at F-60, Profit Centre, Mahavir Nagar Kandivali West, Mumbai, Maharashtra, 400067.

When was Velocity Overseas Private Limited incorporated?

Velocity Overseas Private Limited was incorporated on 12 January 2000.

Who are the current directors of Velocity Overseas Private Limited?

The current directors of Velocity Overseas Private Limited are

What is the primary industry of Velocity Overseas Private Limited?

The primary industry of Velocity Overseas Private Limited is Metals And Minerals.

Is Velocity Overseas Private Limited a listed company?

Velocity Overseas Private Limited is unlisted.

What is the capital structure of Velocity Overseas Private Limited?

The authorized capital of Velocity Overseas Private Limited is ₹4.00 M, and the paid-up capital is ₹3.85 M.

What is the compliance status of Velocity Overseas Private Limited?

The compliance status of Velocity Overseas Private Limited is Compliant.

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