Velox Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Velox Forex Private Limited

Velox Forex Private Limited, a active private limited company, was established on 28 December 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2018PTC318878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Yogesh Shamjibhai Sagar (Additional Director), Mateen Ahmad (Director). Past directors included Pooja Pramod Surve, Pramod Dattaram Surve, Anwar Raza. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 17,Floor-2,41,Vishram Bhuvan,Dr. M B Velkar Marg, Chira Bazar, Kalbadevi,Mumbai, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2018PTC318878

  • Registration Number

    318878

  • Incorporation Date

    28 December 2018

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Velox Forex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Velox Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Shamjibhai Sagar Additional Director 02 Jan 2020 Current
Mateen Ahmad Director 24 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Sep 2019 Past
Pramod Abcsdd Director 24 Sep 2019 Past
Pramod Abcsdd Director 02 Jan 2020 Past
Pramod Abcsdd Additional Director 24 Sep 2019 Past

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Financial Performance of Velox Forex.

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Velox Forex revenue growth over time
Velox Forex 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
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What is the Ownership and Shareholding Structure of Velox Forex?

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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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How Many Employees Work at Velox Forex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Velox Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Yogesh Shamjibhai Sagar was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Annual General Meeting

    The activity Velox Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Mateen Ahmad was appointed as a Director was appointed as a Director on 24 Sep 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Balance Sheet

    Velox Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Velox Forex Private Limited was registered on 28 Dec 2018 with Roc Mumbai & aged 7 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Velox Forex Private Limited?

The CIN of Velox Forex Private Limited is U74999MH2018PTC318878.

Where is Velox Forex Private Limited headquartered?

Velox Forex Private Limited is headquartered at 17,Floor-2,41,Vishram Bhuvan,Dr. M B Velkar Marg, Chira Bazar, Kalbadevi,Mumbai, Mumbai, Maharashtra, 400002.

When was Velox Forex Private Limited incorporated?

Velox Forex Private Limited was incorporated on 28 December 2018.

Who are the current directors of Velox Forex Private Limited?

The current directors of Velox Forex Private Limited are

What is the primary industry of Velox Forex Private Limited?

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

Is Velox Forex Private Limited a listed company?

Velox Forex Private Limited is unlisted.

What is the capital structure of Velox Forex Private Limited?

The authorized capital of Velox Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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