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VIRTU INDIA PRIVATE LIMITED

VIRTU INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Subsidiary of Foreign Company and is registered at RoC-Mumbai.

There are 4 promoter(s) of the company viz.KAUSHAL DINESH PANCHAL, FAIRCLOUGH BRETT MICHAEL, KALPESH RANJIT PANCHAL, Azim Nooruddin Shaikh .

VIRTU INDIA PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.2,00,00,00,000 and its paid up capital is Rs.27,41,70,000. Its balance sheet was last filed on 31-03-2021. VIRTU INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U67190MH2012FTC228872 and its registration number is 228872.

Contact Details & Insights

You can contact them by emailing at kcgindia@kcg.com. The companies registered address is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN.

Other Details & Information

VIRTU INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.

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
Address other than R/o where all or any books of account and papers are maintained -
Email Id kcgindia@kcg.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 30-11-2021
Date of Balance Sheet 31-03-2021
Company Status (for efiling) Active
Last Updated On 05-06-2022

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 FAQ's

What is the address for VIRTU INDIA PRIVATE LIMITED ?
The corporate office of VIRTU INDIA PRIVATE LIMITED is situated at Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN as per MCA records.
Who are the owners of VIRTU INDIA PRIVATE LIMITED ?
KAUSHAL DINESH PANCHAL, FAIRCLOUGH BRETT MICHAEL, KALPESH RANJIT PANCHAL, Azim Nooruddin Shaikh have been appointed as Directors of VIRTU INDIA PRIVATE LIMITED.
What is the contact detail of VIRTU INDIA PRIVATE LIMITED ?
The official email address of VIRTU INDIA PRIVATE LIMITED is kcgindia@kcg.com.
When was VIRTU INDIA PRIVATE LIMITED started ?
VIRTU INDIA PRIVATE LIMITED was established on 29-03-2012.