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Veloce Fintech Private Limited
Profile data last updated: 06/03/2026
Established on 9 Mar 2020, Veloce Fintech Private Limited boasts 6 years of operation. The company is identified by CIN U66190GJ2020PTC113106. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹7.40 crore. Its paid up capital is ₹5.94 crore.
Registered under the jurisdiction of Ahmedabad. The company’s incorporation address is G-02 To G-05, Dta Section, Gem&jewellery Park, Gujarat Hira Bourse, Ichhapore, Surat, Surat, Gujarat, India, 394510. The entity is active and conducting operations. As per official records, the company’s LEI is 335800SJHA9AHBK2NU57. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/03/2020
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,40,00,000.00
- Paid up Capital
- ₹5,93,86,270.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2020 | Nirav Dineshchandra Jogani | 00016354 | Director | View other directorships |
| 15/04/2022 | Viralben Nirav Jogani | 00016385 | Director | View other directorships |
| 20/10/2023 | Jignesh Lalitkumar Shah | 06511420 | Director | View other directorships |
| 22/04/2025 | Gopal Dhundhalva | *****5287M | Company Secretary |
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| Corbitrage Private Limited | U66190AP2022PTC123486 | 2-126,pandrapadu, Colony Anganwadi Road Pandrapadu, Kakumanu Mandal, Guntur, Guntur, Andhra Pradesh, India, 522124 |
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| Safe Maccs Private Limited | U66190AP2006PTC052013 | D.no: 7b-15-45, Maruthi Nilayam Uppuvari Lane, Eastern Street, Eluru, Andhra Pradesh, India, 534001 |
| Sribrihati Enterprises (opc) Private Limited | U66190AP2023OPC111146 | 20-3-4/2f/101 Siva Jyothi Nagar Ward No 20 Tirupati Tirupati (urban) Chittoor, Tirupati, Chittoor, Tirupati (urban), Andhra Pradesh, India, 517501 |
Address
G-02 To G-05, Dta Section, Gem&jewellery Park, Gujarat Hira Bourse, Ichhapore, Surat, Surat, Gujarat, India, 394510
Frequently Asked Questions
What is the incorporation date of Veloce Fintech Private Limited?
The incorporation date of Veloce Fintech Private Limited is 09/03/2020.
What is the authorized share capital and paid-up capital of Veloce Fintech Private Limited?
The authorized share capital of Veloce Fintech Private Limited is ₹7,40,00,000.00. The paid-up capital is ₹5,93,86,270.00.
Who are the current board members & directors of Veloce Fintech Private Limited?
The current board member of Veloce Fintech Private Limited are:
- Viralben Nirav Jogani
- Nirav Dineshchandra Jogani
- Gopal Dhundhalva
- Jignesh Lalitkumar Shah
What is the registered address of Veloce Fintech Private Limited?
The registered address of Veloce Fintech Private Limited is G-02 To G-05, Dta Section, Gem&jewellery Park, Gujarat Hira Bourse, Ichhapore, Surat, Surat, Gujarat, India, 394510.
What is the Corporate Identification Number of Veloce Fintech Private Limited?
The Corporate Identification Number of Veloce Fintech Private Limited is U66190GJ2020PTC113106.