Virtu India Private Limited

Provides trading and self-clearing services for capital market, currency derivatives, and futures and options.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: November 15, 2024

Virtu India Profile

Key Indicators

  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 47.42 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 12516.27%
  • Profit Growth 152.33%
  • Ebitda 201.41%
  • Net Worth 164.27%
  • Total Assets 157.55%

About Virtu India

Virtu India Private Limited (VIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 29 March 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Kcg India Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 47.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Virtu India Private Limited India is Azim Shaikh as COMPANY SECRETARY. Kaushal Panchal, Kalpesh Panchal, and Fairclough Michael serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    virtu.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2012FTC228872

  • Company No.

    228872

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    29 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Virtu India?

Executive Team (1)

NameDesignationAppointment DateStatus
Azim Shaikh Company Secretary02-Jan-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Kalpesh Panchal Country flag representing In Director 25-Oct-2018Current
Kaushal Panchal Country flag representing In Director 15-Jun-2018Current
Fairclough Michael Country flag representing Us Director 02-Sep-2017Current

Financial Performance of Virtu India.

Virtu India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12516.27% increase. The company also saw a substantial improvement in profitability, with a 152.33% increase in profit. The company's net worth Soared by an impressive increase of 164.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12516.27%
Revenue from Operations
18882.85%
Total Assets
157.55%
Profit or Loss
152.33%
Net Worth
164.27%
EBITDA
201.41%

What is the Ownership and Shareholding Structure of Virtu India?

In 2023, Virtu India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Virtu India?

Unlock and access historical data on people associated with Virtu India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Virtu India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Virtu India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Virtu India

Recent activity within the organization

  • Annual General Meeting

    Virtu India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Virtu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Azim Nooruddin Shaikh was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jan 2022 & has been associated with this company since 3 years 1 month .

    02 Jan 2022

  • Director Appointment

    Kalpesh Ranjit Panchal was appointed as a Director was appointed as a Director on 25 Oct 2018 & has been associated with this company since 6 years 3 months .

    25 Oct 2018

  • Director Appointment

    Kaushal Dinesh Panchal was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 6 years 8 months .

    15 Jun 2018

  • Director Appointment

    Fairclough Brett Michael was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 7 years 5 months .

    02 Sep 2017

Frequently asked questions

  • Virtu India Private Limited was incorporated on 29 Mar 2012.

  • The authorized share capital of Virtu India Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 47.42 Cr.

  • Currently 4 directors are associated with Virtu India Private Limited.

    • Kaushal Dinesh Panchal
    • Kalpesh Ranjit Panchal
    • Azim Nooruddin Shaikh
    • Fairclough Brett Michael
  • As per Ministry of Corporate Affairs (Mca), the registered address of Virtu India Private Limited is Office No. 309 Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) India, Mumbai, Maharashtra, 400064.

  • The corporate identification number (CIN) of Virtu India Private Limited is U67190MH2012FTC228872 and the company number is 228872 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Virtu India Private Limited is https://www.virtu.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Virtu India Private Limited has risen by 12516.27%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Virtu India Private Limited has experienced an upsurge of 164.27%.

  • The most recent Balance Sheet for Virtu India Private Limited was filed with the ROC on 31 Mar 2024.

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