Indian Company Master Data Made Simple

Virtu India Private Limited

Profile data last updated: 16/12/2024

Founded on 29 Mar 2012, Virtu India Private Limited has a 13-year history. Virtu India Private Limited holds the CIN U67190MH2012FTC228872 and registration number 228872. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹200.00 crore. The company’s paid-up capital is ₹47.42 crore.

Its primary business activity involves activities auxiliary to financial intermediation. Its registered office is located in Mumbai. The firm’s incorporation address reads Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, (west), Mumbai City, Mumbai, Maharashtra, India, 400064. Currently, the company’s operational status is active. Virtu India Private Limited is identified globally under LEI 3358001O391QQ6U1HY27. Its primary communication email is [email protected].

Company Overview

CIN
U67190MH2012FTC228872
Date of Incorporation
29/03/2012
Company Status
Active
RoC
Mumbai
Registration Number
228872
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
3358001O391QQ6U1HY27
Authorized Capital
₹2,00,00,00,000.00
Paid up Capital
₹47,41,70,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/09/2017Fairclough Brett Michael07848812DirectorView other directorships
15/06/2018Kaushal Dinesh Panchal07741161DirectorView other directorships
25/10/2018Kalpesh Ranjit Panchal08265251DirectorView other directorships
02/01/2022Azim Nooruddin Shaikh*****7886GCompany Secretary

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
 -
11/10/2024
Form AOC-4(XBRL)-11102024_signed
 -

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Address

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

Frequently Asked Questions

What is the incorporation date of Virtu India Private Limited?
The incorporation date of Virtu India Private Limited is 29/03/2012.
What is the authorized share capital and paid-up capital of Virtu India Private Limited?
The authorized share capital of Virtu India Private Limited is ₹2,00,00,00,000.00. The paid-up capital is ₹47,41,70,000.00.
Who are the current board members & directors of Virtu India Private Limited?

The current board member of Virtu India Private Limited are:

  • Kaushal Dinesh Panchal
  • Fairclough Brett Michael
  • Kalpesh Ranjit Panchal
What is the registered address of Virtu India Private Limited?
The registered address of Virtu India Private Limited is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, (west), Mumbai City, Mumbai, Maharashtra, India, 400064.
What is the Corporate Identification Number of Virtu India Private Limited?
The Corporate Identification Number of Virtu India Private Limited is U67190MH2012FTC228872.