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Key Metrics
AUTHORISED CAPITAL
200.00 cr
PAID-UP CAPITAL
101.52 cr
COMPANY AGE
14 Years 3 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-06-06 21:54:08
Company Health Scores
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
Low risk
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (95), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
Virtu Financial is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U67190MH2012FTC228872). Business overview includes Financial Services (Financial Exchanges), incorporated on March 29, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Financial Exchanges
- Location Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, Mumbai, Maharashtra - 400064
- Website virtu.com
Name History
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
Financial Performance of Virtu Financial
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Virtu Financial (4)
A
Azim Nooruddin Shaikh
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Virtu Financial
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Virtu Financial
What is CIN of Virtu Financial?
The Corporate Identification Number (CIN) for Virtu Financial is U67190MH2012FTC228872. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228872 as per MCA.
When was Virtu Financial incorporated?
Virtu Financial was incorporated 14 years 3 months ago on 29 Mar 2012.
What is paid-up capital and authorised share capital of Virtu Financial?
The paid-up capital of Virtu Financial is ₹ 1,015,170,000.00 and authorised share capital is ₹ 2,000,000,000.00.
Who are the current board members and directors of Virtu Financial?
Virtu Financial shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Virtu Financial?
As per Ministry of Corporate Affairs (MCA), the registered address of Virtu Financial is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad, (West), Mumbai, Maharashtra, 400064, India.
What is the official website of Virtu Financial?
The official website of Virtu Financial is https://virtu.com.
What is the ROC code of Virtu Financial?
Virtu Financial ROC code is Roc Mumbai.
What is the company classification of Virtu Financial?
Virtu Financial is classified as Private Limited Foreign Company Incorporated In India.
Virtu Financial - is it listed or unlisted?
Virtu Financial is a Unlisted company.
What is the current status of Virtu Financial?
Virtu Financial is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Virtu Financial associated with?
Virtu Financial lists activity aligned with: Financial Services - Financial Exchanges - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Virtu Financial have GST registrations on file?
Virtu Financial shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Virtu Financial?
Use the official website at https://virtu.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Virtu Financial?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Virtu Financial?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
