Velox Forex Private Limited
About Velox Forex Private Limited
Data last updated: 12 February 2026
Velox Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 28 December 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC318878.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Yogesh Shamjibhai Sagar and Mateen Ahmad.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.
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Registered Address17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Velox Forex Private Limited
Velox Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Shamjibhai Sagar | Additional Director | 02 Jan 2020 | 6 Years 7 Months | Current |
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Mateen Ahmad
Also directs:
Faizan Forex And Travels Services Private Limited
|
Director | 24 Sep 2019 | 6 Years 10 Months | Current |
Financials of Velox Forex Private Limited FY 2019 filings available
Ten-year financial statements for Velox Forex Private Limited
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Charges & Borrowings Velox Forex Private Limited
Velox Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velox Forex Private Limited
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Employee and EPFO history for Velox Forex Private Limited
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GST Compliance of Velox Forex Private Limited
GST registrations and filing compliance for Velox Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Velox Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Velox Forex Private Limited
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MSME Payment Delays by Velox Forex Private Limited
MSME payment history for Velox Forex Private Limited
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Subsidiaries & Group Companies of Velox Forex Private Limited
Corporate group structure for Velox Forex Private Limited
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MCA Filings & Documents of Velox Forex Private Limited
MCA filings and documents for Velox Forex Private Limited
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Recent Activity on Velox Forex Private Limited
Frequently Asked Questions about Velox Forex Private Limited
Velox Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2018 (8+ years old) and is registered under CIN U74999MH2018PTC318878.
The current directors of Velox Forex Private Limited are:
- Yogesh Shamjibhai Sagar - Additional Director
- Mateen Ahmad - Director
The primary industry of Velox Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Velox Forex Private Limited can be reached at the registered office: 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at 17 Floor – 2 41 Vishram Bhuvan Dr. M B Velkar Marg Chira Bazar Kalbadevi Mumbai, Maharashtra, India – 400002.