Virtu India Private Limited - Due diligence report

A 360° intelligence report on Virtu Financial: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2012-03-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Virtu India Private Limited
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Virtu Financial — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Virtu Financial is assessed as Low Risk with a Trust Score of 80/100. Virtu Financial is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Virtu India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Azim Nooruddin Shaikh 01234567 Director 01/04/2018 6 yrs Approved
FAIRCLOUGH BRETT MICHAEL 01234567 Director 01/04/2018 6 yrs Approved
KAUSHAL DINESH PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
KALPESH RANJIT PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • FAIRCLOUGH BRETT MICHAEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Virtu Financial Global Service
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Virtu Financial Global Service Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Securities allotted
2000000 Equity Shares - 20.00 cr raised
08 Mar 2022
Securities allotted
700000 Equity Shares - 7.00 cr raised
02 Jan 2022
Director appointed
Azim Nooruddin Shaikh (Company Secretary)
31 Dec 2021
Director ceased
MOHAMMED AABID HAROON RASHEED
10 Dec 2021
Securities allotted
186000 Equity Shares - 1.86 cr raised
05 Mar 2021
Securities allotted
143000 Equity Shares - 1.43 cr raised
30 Sep 2019
Director ceased
KALPESH RANJIT PANCHAL
25 Oct 2018
Director appointed
KALPESH RANJIT PANCHAL (Director)
29 Sep 2018
Director ceased
KAUSHAL DINESH PANCHAL
15 Jun 2018
Director appointed
KAUSHAL DINESH PANCHAL (Director)
02 Sep 2017
Director appointed
FAIRCLOUGH BRETT MICHAEL (Director)
20 Jul 2017
Director ceased
ERIC MARCUS LONG
Director ceased
YOGESH VISHNU RANE
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Promotional Equity Services Pvt.Ltd. U74140WB1995PTC067618 Kolkata, West Bengal, India
Investwell Agents Pvt Ltd U51909WB1996PTC076777 Kolkata, West Bengal, India
Accurate Finman Services Limited U74899HR1995PLC130019 Ballabgarh, Haryana, India
Adityagroup L65993GJ1986PLC085128 Surat, Gujarat, India
Master Trust L65991PB1985PLC006414 Ludhiana, Punjab, India
Pcj Holdings Private Limited U65999DL2006PTC151841 Delhi, Delhi, India
Mehhta Money Changer Private Limited U74999HR2017PTC069657 Kurukshetra, Haryana, India
Grameen Shakti Microfinance Services Private Limited U51434WB1993PTC058849 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Virtu Financial before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtu Financial: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Virtu Financial - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Virtu Financial pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Virtu Financial - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtu Financial an active company?

Virtu Financial has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Virtu Financial financially healthy?

Virtu Financial has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Virtu Financial?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtu Financial?

The ultimate holding entity is Virtu Financial Global Service. 4 active director(s) are on record.

Does Virtu Financial have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Virtu Financial up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Virtu Financial?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.