Virtu India Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 47.42 Cr
- Company Age 13 Year, 30 Days
- 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 13 years. 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
- 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
Virtu India Private Limited
Explore comprehensive data for Virtu India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Virtu India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Azim Shaikh | Company Secretary | 02-Jan-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Panchal  | Director | 25-Oct-2018 | Current |
| Kaushal Panchal | Director | 15-Jun-2018 | Current |
Fairclough Michael  | Director | 02-Sep-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Virtu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 3 months .
- 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 6 months .
- 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 10 months .
- 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 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Virtu India Private Limited?
Virtu India Private Limited was incorporated on 29 Mar 2012.
What is authorized share capital and paid-up capital of Virtu India Private Limited?
The authorized share capital of Virtu India Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 47.42 Cr.
Who are the current board members & directors of Virtu India Private Limited?
Currently 4 directors are associated with Virtu India Private Limited.
- Kaushal Dinesh Panchal
- Kalpesh Ranjit Panchal
- Azim Nooruddin Shaikh
- Fairclough Brett Michael
What is the registered address of Virtu India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Virtu India Private Limited?
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).
What is the official website of Virtu India Private Limited?
The Official website of Virtu India Private Limited is https://www.virtu.com
What has been the recent revenue trend for Virtu India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Virtu India Private Limited has risen by 12516.27%.
What change has been observed in the net worth of Virtu India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Virtu India Private Limited filed with the ROC?
The most recent Balance Sheet for Virtu India Private Limited was filed with the ROC on 31 Mar 2024.
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