About Virtu India Private Limited
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Virtu India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Virtu Financial Global Service. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012FTC228872. Its GSTIN is 27AAECG6618B1ZU (Maharashtra).
The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹101.52 Cr. It was formerly known as Getco India Private Limited and Kcg India Private Limited. It is led by directors including Fairclough Brett Michael and Kaushal Dinesh Panchal.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: Virtu. The company has 9 deals on record (4 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹78.18 Cr; the latest was in March 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website virtu.com.
Company details
Name history
Virtu India has undergone 2 name changes throughout its history. The company was previously known as Getco India Private Limited, and Kcg India Private Limited. The current legal name is Virtu India Private Limited.
| Company Name | Status |
|---|---|
| Virtu India Private Limited | Current |
| Getco India Private Limited | Previous |
| Kcg India Private Limited | Previous |
Contact details
Virtu India Private Limited's registered office is in Mumbai, Maharashtra. Its website is virtu.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No. 309 Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada Malad, (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Virtu India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Virtu India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Virtu India Private Limited, buy the company report.
Financials of Virtu India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Virtu India Private Limited, buy the company report.
Board of directors of Virtu India Private Limited
Virtu India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fairclough Brett Michael | Director | 02 Sep 2017 | 9 Years 2 Months | Current |
| Kaushal Dinesh Panchal | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
| Kalpesh Ranjit Panchal | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Virtu India Private Limited is audited by Price Waterhouse Chartered Acoountants LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Acoountants LLP | FY 2023 | 012754N/N500016 |
Shareholding
The shareholding of Virtu India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Virtu India Private Limited, buy the company report.
Deals & funding
Virtu India Private Limited has 9 deals on record (4 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹78.18 Cr; the latest was in March 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Virtu Strategic Holdings LLC Seller: Virtu Financial Global Services Singapore Pte Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Virtu Financial Global Services Singapore Pte Limited Seller: Kcg Asia Pacific Pte Limited, Kcg Strategic Holdings Llc |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Kcg Asia Pacific Pte Limited Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Kcg Strategic Holdings Llc Seller: KCG Hong Kong Limited |
| Aug 2014 | Funding round | ₹25 Cr | Investors: an individual |
To see the full deal history of Virtu India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Virtu India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virtu India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Virtu India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECG6618B1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Virtu India Private Limited, buy the company report.
Recent activity
Virtu India Private Limited has 12 board changes on record since 2012: 3 appointments and 9 cessations. The latest: Mohammed Aabid Haroon Rasheed ceased to be Director on 31 Dec 2021.
3 earlier events are in the company report.
News
Frequently asked questions
Virtu India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U67190MH2012FTC228872.
Virtu India has 3 current directors:
- Fairclough Brett Michael - Director
- Kaushal Dinesh Panchal - Director
- Kalpesh Ranjit Panchal - Director
The latest financial statements of Virtu India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Virtu India is 27AAECG6618B1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Virtu India is U67190MH2012FTC228872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virtu India was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Virtu India has 9 deals on record (4 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹78.18 Cr; the latest was in March 2022.
Mohammed Aabid Haroon Rasheed ceased to be Director on 31 Dec 2021. Kalpesh Ranjit Panchal ceased to be Additional Director on 30 Sep 2019. Kalpesh Ranjit Panchal was appointed as Director on 25 Oct 2018. Virtu India has 12 board changes on record in total.
Virtu India can be reached through the website virtu.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Virtu India is at Office No. 309 Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada Malad, West, Mumbai, Maharashtra, India – 400064.
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