Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIRTU INDIA PRIVATE LIMITED
CIN: U67190MH2012FTC228872
VIRTU INDIA PRIVATE LIMITED (CIN: U67190MH2012FTC228872) is a Private company incorporated on 29 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 1450170000.00.
VIRTU INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRTU INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VIRTU INDIA PRIVATE LIMITED are FAIRCLOUGH BRETT MICHAEL, KALPESH RANJIT PANCHAL, and KAUSHAL DINESH PANCHAL.
VIRTU INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012FTC228872 and its registration number is 228872. Users may contact VIRTU INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTU INDIA PRIVATE LIMITED is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064.
Current status of VIRTU INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIRTU INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIRTU INDIA
Purchase full report of VIRTU INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIRTU INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VIRTU INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07848812 | FAIRCLOUGH BRETT MICHAEL | Director | 2017-09-02 |
| 08265251 | KALPESH RANJIT PANCHAL | Director | 2018-10-25 |
| 07741161 | KAUSHAL DINESH PANCHAL | Director | 2018-06-15 |
Past Directors & Key Managerial Personnel of VIRTU INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08265251 | KALPESH RANJIT PANCHAL | Additional Director | - | 2019-09-30 |
| 01799026 | MOHAMMED AABID HAROON RASHEED | Director | - | 2021-12-31 |
| 05280363 | HEMANT VASANT KOTHAVADE | Additional Director | - | 2012-07-19 |
| 05280363 | HEMANT VASANT KOTHAVADE | Director | - | 2017-07-23 |
| 05280363 | HEMANT VASANT KOTHAVADE | Whole-time director | - | 2017-07-20 |
| 05312114 | FARID MOSLEHI | Additional Director | - | 2013-09-27 |
| 05312114 | FARID MOSLEHI | Director | - | 2016-07-20 |
| 05116494 | STUART LEONARD HIRSCHMAN | Director | - | 2014-07-16 |
| 06437856 | YOGESH VISHNU RANE | Additional Director | - | 2013-09-27 |
| 06437856 | YOGESH VISHNU RANE | Director | - | 2017-07-20 |
| 07613724 | ERIC MARCUS LONG | Additional Director | - | 2017-07-20 |
| 07741161 | KAUSHAL DINESH PANCHAL | Additional Director | - | 2018-09-29 |
Other Directorships of FAIRCLOUGH BRETT MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH RANJIT PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED AABID HAROON RASHEED
Other Directorships of HEMANT VASANT KOTHAVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEREMIN MULTI STRATEGY FUND LLP | AAW-3436 | Designated Partner | 2021-03-16 | Ongoing |
| THEREMIN AI SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC318795 | Director | 2019-03-01 | Ongoing |
| THEREMIN AI SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC318795 | Director | - | 2019-02-28 |
Other Directorships of FARID MOSLEHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STUART LEONARD HIRSCHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH VISHNU RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQVILENT INDIA SECURITIES PRIVATE LIMITED | U64990MH2024FTC424606 | Director | - | 2024-10-31 |
| EQVILENT INDIA SECURITIES PRIVATE LIMITED | U64990MH2024FTC424606 | Managing Director | 2024-05-03 | Ongoing |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Additional Director | - | 2019-03-08 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Director | - | 2019-09-30 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Managing Director | - | 2019-09-29 |
| IMC INDIA SECURITIES PRIVATE LIMITED | U67200MH2020FTC349361 | Additional Director | - | 2020-11-25 |
| IMC INDIA SECURITIES PRIVATE LIMITED | U67200MH2020FTC349361 | Director | - | 2022-03-14 |
| IMC INDIA SECURITIES PRIVATE LIMITED | U67200MH2020FTC349361 | Managing Director | - | 2022-03-14 |
| IMC INDIA SECURITIES PRIVATE LIMITED | U67200MH2020FTC349361 | Whole-time director | - | 2022-08-18 |
Other Directorships of ERIC MARCUS LONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHAL DINESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Director | - | 2020-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7584 | NOTJUSTLEX EDUCATION LLP | OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-7090 | ALPINE INFRAHEIGHTS LLP | OFFICE NO. 222, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN RD, KANCHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PLC248777 | PALINDIA BUSINESS SOLUTIONS LIMITED | Office No.418, 4thFloor,Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad( West) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2020PTC348151 | SOLIOX MULTITRADE PRIVATE LIMITED | OFFICE NO-319, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN RD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ACI-9306 | ALPINE SKYLINE VENTURES LLP | Off No. 222, Gemstar Commercial Complex, Ramchandra Lane,,Extn Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U63000MH2005PTC152717 | SARAYU MARITIME PRIVATE LIMITED | Unit No.324, 3rd Floor, Gemstar Commercial Complex Premises Co-op. Socy. Ltd. Ramchandra Lane Extn. Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U31100MH2010PTC202119 | SUMO SOLAR ENERGY PRIVATE LIMITED | 425, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC201427 | AMBUKAR TRADING COMPANY PRIVATE LIMITED | 321, Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74120MH2011PTC222366 | ASCENT ADVERTISING PRIVATE LIMITED | 321 Gemstar Commercial complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U92140MH2006PTC160555 | CELEBI DIGITAL ENTERTAINMENT PRIVATE LIMITED | Unit 216 Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada Malad West , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015OPC270132 | MHFL ADVISORY SERVICES PRIVATE LIMITED (OPC) | Office No.216, Gemstar Commercial Complex, Ramchandra Lane Extn, Kaanchpada, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74120MH2016PTC272518 | MBEC GLOBAL VENTURES PRIVATE LIMITED | Office No.216, Gemstar Commercial Complex, Ramchandra Lane Extn, Kaanchpada, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U17291MH2012PTC230461 | ORIGIN SPINTEX PRIVATE LIMITED | OFFICE NO. 313, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, RAMCHANDRA LANE, EXTENSION R OAD , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC262382 | INFINITAS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office No. 419,420 and 421, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| ACH-4827 | ISFE EDUCATION SERVICES LLP | OFF-208, GEMSTAR COMMERCIAL COMPLEX,,RAMCHANDRA LANE, EXTN RD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U66120MH2023PTC398707 | OPENHEALTH TECHNOLOGIES PRIVATE LIMITED | OFF-310, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN RD,,MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACV-3855 | YASH TOOLS (INDIA) LLP | Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2022PTC376553 | MEHER TRADERS PRIVATE LIMITED | OFF-319, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN RD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAR-7331 | DRSS SUPPLEMENT AVENUE LLP | 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2561 | BHAKTI PLAST LLP | 223 Gemstar Commercial Complex Ramchandra Lane Extn Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| ABA-9980 | TejDhaval Associates LLP | 312, GEMSTAR COMMERCIAL COMPLEX,,RAMCHANDRA LANE EXTN ROAD, KACHPADA,,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2022PTC391509 | VENUS INTERNATIONAL EXPORTS PRIVATE LIMITED | 315, Gemstar Commercial Complex, Ramchandra Lane Extn. Malad West , Mumbai, Maharashtra, India - 400064 |
| U25209MH2021PTC359533 | MEHTA TECHNO PLAST PRIVATE LIMITED | 323, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAZ-7311 | ORIENTAL REAL ESTATE LLP | OFF 212 GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74120MH2014PTC257923 | DEMETRIA TECHNOLOGY PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74130MH2006PTC159361 | APAR GLOBAL PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC265246 | HERALD MULTIVENTURES PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-7575 | MONARCH PHARMACHEM LLP | Off 412 Gemstar Commercial Complex CHS Ltd, Ramchandra Lane Extn Rd.,Malad West, Mumbai, Maharashtra, India - 400064 |
| U74120MH2008FTC186546 | UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED | GEMSTAR COMMERCIAL COMPLEX, 1ST FLOOR, RAMCHANDRA LANE EXTN, KANCHAPADA, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.