Velex - Company overview

Velex (legal name: Velex Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2013-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 29.0%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -50.2%
FY 2023
EBITDA
Loss · ₹25–50 Cr
▼ -44.6%
FY 2023
NET WORTH
Loss · ₹100–500 Cr
▼ -63.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 51.4%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
1
14.00 cr
PAID-UP CAPITAL
20.01 cr
AUTHORISED CAPITAL
47.50 cr
COMPANY AGE
13 Years 1 Months
since 2013-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
15
Updated: 2024-07-13 11:46:24
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
4
12.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Velex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (20), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Velex Company identity, industry, contact, and registration details from MCA and company records.

Velex (legal name: Velex Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2013PTC246482). Business overview includes Transport and Logistics (Express Logistics), incorporated on July 31, 2013 (13+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location We Work 247 Park, 13Th Floor, Lal Bahadur,Shastri Marg,, Mumbai, Maharashtra - 400083
  • Website velex.in
Legal NameVelex Logistics Private Limited
CIN / LLPINU63000MH2013PTC246482
Company No.246482
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Velex (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Himatlal Patel
Director | Since 2013-07-31 | DIN: 02166249
P
Por Poh Seng
Director | Since 2025-04-16 | DIN: 11056626

Financial Performance of Velex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 29.0%
P&L Loss · ₹50–100 Cr ▼ -50.2%
EBITDA Loss · ₹25–50 Cr ▼ -44.6%
Net worth Loss · ₹100–500 Cr ▼ -63.8%

Charges of Velex Open and satisfied charges registered against the company with MCA.

Others : 37.99 cr
Open Charges: 1 Satisfied Charges: 4
Open 14.00 cr
Satisfied 12.00 cr
LenderAmountStatus
Others
Creation Date: 12 Apr 2022
 5.99 cr Closed
Others
Creation Date: 13 Oct 2020
 2.00 cr Closed
Others
Creation Date: 28 Jul 2020
 20.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Companies With Common Directors Of Velex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alfa Courier Service Private Limited 1 Shared Director
Fonsys Services Private Limited 1 Shared Director
S Kumars Nationwide Limited 1 Shared Director
Velocity Express Private Limited 1 Shared Director

Financial Ratios of Velex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Velex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Velex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Velex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Velex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Velex MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Velex Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Velex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Velex?
The Corporate Identification Number (CIN) for Velex is U63000MH2013PTC246482. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 246482 as per MCA.
When was Velex incorporated?
Velex was incorporated 13 years 1 month ago on 31 Jul 2013.
Who are the current board members and directors of Velex?
Velex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Velex?
Velex is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Velex?
The official website of Velex is https://velex.in.
What is the ROC code of Velex?
Velex ROC code is Roc Mumbai I.
What is the company classification of Velex?
Velex is classified as Private Limited Indian Non-Government Company.
Velex - is it listed or unlisted?
Velex is a Unlisted company.
What is the current status of Velex?
Velex is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Velex associated with?
Velex lists activity aligned with: Transport and Logistics - Express Logistics - Postal & Courier activities. See the Overview and Competition sections for fuller industry context.
Does Velex have GST registrations on file?
Velex shows 15 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Velex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Velex.
How do I contact Velex?
Use the official website at https://velex.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Velex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Velex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.