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VIRTU INDIA PRIVATE LIMITED

CIN : U67190MH2012FTC228872

ROC : RoC-Mumbai

Active

Last Updated On : 05-06-2022

CIN	U67190MH2012FTC228872
Company Name	VIRTU INDIA PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	228872
Company Category	Company limited by Shares
Company SubCategory	Subsidiary of Foreign Company
Class of Company	Private
Authorised Capital (Rs)	2,00,00,00,000
Paid up Capital (Rs)	27,41,70,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	29-03-2012
Registered Address	Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN
Email Id	kcgindia@kcg.com
Whether Listed or not	Unlisted
Date of Last AGM	30-11-2021
Date of Balance Sheet	31-03-2021
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
07741161	KAUSHAL DINESH PANCHAL	15-06-2018
07848812	FAIRCLOUGH BRETT MICHAEL	02-09-2017
08265251	KALPESH RANJIT PANCHAL	25-10-2018
BOLPS7886G	Azim Nooruddin Shaikh	02-01-2022

VIRTU INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2012. Its Corporate Identification Number (CIN) is U67190MH2012FTC228872, and it carries the registration number 228872. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, VIRTU INDIA PRIVATE LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹27,41,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, kcgindia@kcg.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for VIRTU INDIA PRIVATE LIMITED?
Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN
Who are the owners / directors of VIRTU INDIA PRIVATE LIMITED?
- KAUSHAL DINESH PANCHAL
- FAIRCLOUGH BRETT MICHAEL
- KALPESH RANJIT PANCHAL
- Azim Nooruddin Shaikh
How can I contact VIRTU INDIA PRIVATE LIMITED?
kcgindia@kcg.com
When was VIRTU INDIA PRIVATE LIMITED established?
It was founded on 29-03-2012 as per MCA records.