Virtu India Private Limited - Company overview

Virtu Financial was incorporated on 29 March 2012 and is registered with ROC Mumbai.

2012-03-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 12516.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 152.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 201.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 164.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 157.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
101.52 cr
AUTHORISED CAPITAL
200.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2025-06-06 21:54:08
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Virtu Financial covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director FAIRCLOUGH BRETT MICHAEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Virtu Financial Company identity, industry, contact, and registration details from MCA and company records.

Virtu Financial was incorporated on 29 March 2012 and is registered with ROC Mumbai. It is an active private company owned by a foreign company, now about 14 years old. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Getco India Private Limited and Kcg India Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Azim Nooruddin Shaikh, Fairclough Brett Michael, Kaushal Dinesh Panchal and Kalpesh Ranjit Panchal. The longest-serving is Fairclough Brett Michael, on the board since 2017; the most recent to join is Azim Nooruddin Shaikh, appointed in January 2022. Eight former directors are on record; the most recent to leave was Mohammed Aabid Haroon Rasheed in December 2021.

Paid-up capital stands at ₹102 crore out of ₹200 crore authorised. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, Mumbai, Maharashtra - 400064
  • Website virtu.com
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Name History
Legal NameVirtu India Private Limited
CIN / LLPINU67190MH2012FTC228872
Company No.228872
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-03-29
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Virtu Financial (4) Current board members from MCA filings, including designation and appointment details.

A
Azim Nooruddin Shaikh
Company Secretary | Since 2022-01-02
F
Fairclough Brett Michael
Director | Since 2017-09-02 | DIN: 07848812
K
Kaushal Dinesh Panchal
Director | Since 2018-06-15 | DIN: 07741161
K
Kalpesh Ranjit Panchal
Director | Since 2018-10-25 | DIN: 08265251

Financial Performance of Virtu Financial Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 12516.3%
P&L ₹1–5 Cr ▲ 152.3%
EBITDA ₹5–10 Cr ▲ 201.4%
Net worth ₹25–50 Cr ▲ 164.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Virtu Financial Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Virtu Financial Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Virtu Financial GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Virtu Financial Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Virtu Financial MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Virtu Financial Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Virtu Financial Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Virtu Financial?
MCA does not publish an "owner" field. Virtu Financial is run by its directors, Azim Nooruddin Shaikh, Fairclough Brett Michael, Kaushal Dinesh Panchal and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Virtu Financial?
Virtu Financial has four current directors: Azim Nooruddin Shaikh (since January 2022), Fairclough Brett Michael (since September 2017), Kaushal Dinesh Panchal (since June 2018) and Kalpesh Ranjit Panchal (since October 2018).
What is CIN of Virtu Financial?
The CIN of Virtu Financial is U67190MH2012FTC228872. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, FTC is the company type and 228872 is its registration number.
When was Virtu Financial incorporated?
Virtu Financial was incorporated on 29 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Virtu Financial?
The registered office on MCA records is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, Mumbai, Maharashtra - 400064.
What is the current status of Virtu Financial?
MCA shows Virtu Financial as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Virtu Financial?
You can post to its registered office at Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, Mumbai, Maharashtra - 400064 and use its website, https://virtu.com.
What industry or business activity is Virtu Financial associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Virtu Financial?
Paid-up capital is ₹102 crore and authorised capital is ₹200 crore, so about 51% of the authorised amount has been issued.
When did Virtu Financial last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Virtu Financial?
MCA shows no charges registered against Virtu Financial, so no assets are pledged for a registered secured loan.
Have any directors left Virtu Financial?
Yes, eight former directors are on record. The most recent to leave were Mohammed Aabid Haroon Rasheed (December 2021), Eric Marcus Long (July 2017) and Yogesh Vishnu Rane (July 2017).
What is the turnover or revenue of Virtu Financial?
Based on filed financial statements, the revenue of Virtu Financial for FY 2023 was in the ₹10–25 Cr range. That is up 12516.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Virtu Financial?
For FY 2023, the net worth of Virtu Financial was in the ₹25–50 Cr range.
How can I get the financial details of Virtu Financial?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Virtu Financial?
The website on record for Virtu Financial is https://virtu.com.
Which company owns virtu.com?
virtu.com is the website listed for Virtu India Private Limited in its company records.
Virtu Financial - is it listed or unlisted?
Virtu Financial is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Virtu Financial?
Virtu Financial is registered with ROC Mumbai.
What is the company classification of Virtu Financial?
MCA classifies Virtu Financial as: Private Limited Foreign Company Incorporated In India.
Does Virtu Financial have GST registrations on file?
Yes, one active GST registration is linked to Virtu Financial.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.