VIRTU INDIA PRIVATE LIMITED

Active    As on: 30 January, 2023    Update Info    Print    Share

OVERVIEW - VIRTU INDIA PRIVATE LIMITED

Virtu India Private Limited is an unlisted private company incorporated on 29 March, 2012. It is classified as a private subsidiary of a foreign copmany and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 47.42 cr.

Virtu India Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -31.94 % over the previous year. At the same time, it's book networth has increased by 24.05 %. Other performance and liquidity ratios are available here.

The current status of Virtu India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Virtu India Private Limited, per our records, was held on 30 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Virtu India Private Limited has three directors - Kaushal Dinesh Panchal, Fairclough Brett Michael, and others.

The Corporate Identification Number (CIN) of Virtu India Private Limited is U67190MH2012FTC228872. The registered office of Virtu India Private Limited is at Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West), Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VIRTU INDIA PRIVATE LIMITED


CIN

U67190MH2012FTC228872

Incorporation Date / Age

29 March, 2012 / 11 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 20000.0 Lacs

Paidup Capital

INR 4741.7 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No. 309, Gemstar Commercial Complex
Ramchandra Lane Extn. Kanchpada, Malad (West)
Mumbai
Mumbai City - 400064
Maharashtra - India


How to download VIRTU INDIA PRIVATE LIMITED report

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VIRTU INDIA PRIVATE LIMITED - Registration Details
CINU67190MH2012FTC228872
Incorporation Date / Age29 March, 2012 / 11 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 20000.0 Lacs
Paidup CapitalINR 4741.7 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressOffice No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City - 400064 Maharashtra - India

FINANCIAL HIGHLIGHTS - VIRTU INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -31.94 %
Networth 24.05 %
Debt/Equity Ratio 0.01
Return on Equity -43.34 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of VIRTU INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VIRTU INDIA PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Fairclough Brett Michael who was appointed on 02 September, 2017. Fairclough Brett Michael has been on the board for more than 5 years. The most recently appointed director is Kalpesh Ranjit Panchal, who was appointed on 25 October, 2018.


Kaushal Dinesh Panchal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAUSHAL DINESH PANCHAL Director 15 June, 2018 Other directorships - KREDITECH FINANCIAL SERVICES PRIVATE LIMITED, 
FAIRCLOUGH BRETT MICHAEL Director 02 September, 2017 No other directorships
KALPESH RANJIT PANCHAL Director 25 October, 2018 No other directorships
Azim Nooruddin Shaikh KMP 02 January, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAUSHAL DINESH PANCHAL Director 15 June, 2018 View other directorships
FAIRCLOUGH BRETT MICHAEL Director 02 September, 2017 No other directorships
KALPESH RANJIT PANCHAL Director 25 October, 2018 No other directorships
Azim Nooruddin Shaikh KMP 02 January, 2022 No other directorships
02 September, 2017
15 June, 2018
25 October, 2018
02 January, 2022

Azim Nooruddin Shaikh

KMP

Previous Directors - VIRTU INDIA PRIVATE LIMITED

Login to view previous directors

Previous Names

GETCO INDIA PRIVATE LIMITED
KCG INDIA PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PINCON SPIRIT LIMITED It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 47.79 cr.
1978 West Bengal 47.79 cr Buy financial reports
NAUKHAL INVESTMENT PRIVATE LTD It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 48.17 cr.
1991 Maharashtra 48.17 cr Buy financial reports
JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 46.36 cr.
2020 Gujarat 46.36 cr Buy financial reports
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 48.58 cr.
1996 Maharashtra 48.58 cr Buy financial reports
EDELCAP SECURITIES LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 48.92 cr.
2008 Telangana 48.92 cr Buy financial reports
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 49.00 cr.
2011 Delhi 49.00 cr Buy financial reports
SAHARA INDIA CORP INVESTMENT LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 49.05 cr.
1992 Uttar Pradesh 49.05 cr Buy financial reports
RHC FINANCE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 45.60 cr.
2007 Delhi 45.60 cr Buy financial reports
JK TYRE & INDUSTRIES LIMITED It was formed in year 1951 in Rajasthan . The company currently has a paid up capital of INR 49.25 cr.
1951 Rajasthan 49.25 cr Buy financial reports
MOELIS & COMPANY INDIA PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 49.46 cr.
2012 Maharashtra 49.46 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VIRTU INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VIRTU INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - VIRTU INDIA PRIVATE LIMITED Edit

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FAQ - VIRTU INDIA PRIVATE LIMITED

  • What is the Incorporation date of VIRTU INDIA PRIVATE LIMITED?

    The Incorporation Date of VIRTU INDIA PRIVATE LIMITED is 29 March, 2012.

  • What is the operating revenue of VIRTU INDIA PRIVATE LIMITED?

    The operating revenue of VIRTU INDIA PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of VIRTU INDIA PRIVATE LIMITED since last year?

    The EBITDA of VIRTU INDIA PRIVATE LIMITED has decreased by -31.94 % over the previous year. At the same time, it's book networth has increased by 24.05 % for the financial year ending 31 March, 2022.

  • Who are the directors of VIRTU INDIA PRIVATE LIMITED?

    Virtu India Private Limited has three directors - Kaushal Dinesh Panchal, Fairclough Brett Michael, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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