VIRTU INDIA PRIVATE LIMITED

OVERVIEW

Virtu India Private Limited is an unlisted private company. It was incorporated on 29 March, 2012 and is located in Mumbai City, Maharashtra. It is classified as a private subsidiary of a foreign copmany.The company has four directors - Mohammed Aabid Haroon Rasheed, Kaushal Dinesh Panchal, and others.

The registered office of the company is at Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West), Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 17.13 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 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, 2019 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, 2019. 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


CIN

U67190MH2012FTC228872

Incorporation Date / Age

29 March, 2012 / 8 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 20000.0 Lacs

Paidup Capital

INR 1712.7 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

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Registered Address

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

VIRTU INDIA PRIVATE LIMITED - Registration Details
CINU67190MH2012FTC228872
Incorporation Date / Age29 March, 2012 / 8 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 20000.0 Lacs
Paidup CapitalINR 1712.7 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

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Mohammed Aabid Haroon Rasheed and Fairclough Brett Michael who were appointed on 02 September, 2017. They have been on the board for 2 years and 4 months. The most recently appointed director is Kalpesh Ranjit Panchal, who was appointed on 25 October, 2018.


Mohammed Aabid Haroon Rasheed has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMMED AABID HAROON RASHEED Director 02 September, 2017 Other directorships - COMPLIANCE MASTERS LLP,  ZAYN CONSULTING PRIVATE LIMITED,  ZAYN FOUNDATION,  AABID CORPORATE ADVISORY PRIVATE LIMITED,  CRITI CORPORATE ADVISORY PRIVATE LIMITED, 
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
Abdul Kadir Khan KMP 01 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMMED AABID HAROON RASHEED Director 02 September, 2017 View other directorships
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
Abdul Kadir Khan KMP 01 March, 2019 No other directorships
02 September, 2017
02 September, 2017
15 June, 2018
25 October, 2018
01 March, 2019

Abdul Kadir Khan

KMP

Previous Names

KCG INDIA PRIVATE LIMITED
GETCO INDIA PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2007 Maharashtra 17.15 cr Buy financial reports
1995 West Bengal 17.07 cr Buy financial reports
1994 Gujarat 17.07 cr Buy financial reports
2016 Maharashtra 17.20 cr Buy financial reports
1987 Maharashtra 17.05 cr Buy financial reports
1994 Chandigarh 17.04 cr Buy financial reports
1994 Chandigarh 17.04 cr Buy financial reports
1994 Chandigarh 17.04 cr Buy financial reports
1999 West Bengal 17.00 cr Buy financial reports
2010 Maharashtra 17.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 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, 2019 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, 2019. 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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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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