Company · U65990GJ2020PTC113106
Veloce Fintech Private Limited
Veloce Fintech Private Limited is an active company, incorporated in 2020, registered in Surat. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹2 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nirav Dineshchandra Jogani | Director | 2020 | Serving | 00016354 |
| Joy Kirtikant Shah | Director | 2020 | Serving | 00010245 |
| Alpeshkumar Vimalchand Ranka | Individual Promoter | 2020 | Serving | 00561830 |
| Abhishek Dalmia | Director | 2020 | Serving | 02236281 |
| Viralben Nirav Jogani | Director | 2022 | Serving | 00016385 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- G-02 To G-05, Dta Section, Gem&Jewellery Park, Gujarat Hira Bourse, IchhaporeNa, SuratSurat, Gujarat, 394510
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 113106
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.