It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveVelox Finserv Private Limited, a active private limited company, was established on 09 April 2022 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2022PTC380219. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Bhavana Singh (Director), Rajbir Luthra Singh (Director). Past directors included Digvijay Suresh Garje. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 0206, Runwal Anthurium Tower No.5, Opp. Veena Nagar, L.B.S Marg, Mulund, Mumbai, Maharashtra, 400080.
U67190MH2022PTC380219
380219
09 April 2022
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Velox Finserv Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavana Singh | Director | 10 Mar 2025 | Current |
| Rajbir Luthra Singh | Director | 09 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Velox Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Velox Finserv'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Velox Finserv has a workforce of 0 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Velox Finserv, 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 Velox Finserv's trajectory.
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.
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.
Progress on Bhavana Singh was appointed as a Director was appointed as a Director on 10 Mar 2025 & has been associated with this company since 9 months 5 days . was documented.
The activity Velox Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Velox Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Rajbir Luthra Singh was appointed as a Director was appointed as a Director on 09 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
The activity Velox Finserv Private Limited was registered on 09 Apr 2022 with Roc Mumbai & aged 3 years 8 months as per MCA records. was completed.
The CIN of Velox Finserv Private Limited is U67190MH2022PTC380219.
Velox Finserv Private Limited is headquartered at 0206, Runwal Anthurium Tower No.5, Opp. Veena Nagar, L.B.S Marg, Mulund, Mumbai, Maharashtra, 400080.
Velox Finserv Private Limited was incorporated on 09 April 2022.
The current directors of Velox Finserv Private Limited are
The primary industry of Velox Finserv Private Limited is Financial Services.
Velox Finserv Private Limited is unlisted.
The authorized capital of Velox Finserv Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX