Virtual Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
Access Report
About Virtual Finance And Investment Private Limited

Virtual Finance And Investment Private Limited, a active private limited company, was established on 18 June 1996 in Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120DL1996PTC079751. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.75 M.

It upholds a compliant status. Its leadership includes Raj Kumar Chawla (Director), Anju Chawla (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 159-161, 2Nd Floor, Katra Baryan, Fatehpuri, Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC079751

  • Registration Number

    079751

  • Incorporation Date

    18 June 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹3.75 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.75 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 165.11%
  • Profit Growth **** -68.88%
  • Ebitda **** -33049.32%
  • Net Worth 1.06%
  • Total Assets **** 0.55%
Company report

Virtual Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Virtual Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Virtual Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Chawla Director 12 Aug 2004 Current
Anju Chawla Director 12 Aug 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Virtual Finance And Investment.

Virtual Finance And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 165.11% increase. The company also saw a substantial fall in profitability, with a 68.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.06%.

Virtual Finance And Investment revenue growth over time
Virtual Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 165.11%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.55%
*******
*******
*******
*******
Profit or Loss
*******
 -68.88%
*******
*******
*******
*******
Net Worth
*******
 1.06%
*******
*******
*******
*******
EBITDA
*******
 -33049.32%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Virtual Finance And Investment?

In 2018, Virtual Finance And Investment had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Virtual Finance And Investment?

Unlock and access historical data on people associated with Virtual Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Virtual Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Virtual Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Virtual Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Virtual Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Virtual Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Raj Kumar Chawla was appointed as a Director was appointed as a Director on 12 Aug 2004 & has been associated with this company since 21 years 7 months . was completed.

  • Director Appointment

    Progress on Anju Chawla was appointed as a Director was appointed as a Director on 12 Aug 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Company Incorporation

    Virtual Finance And Investment Private Limited was registered on 18 Jun 1996 with Roc Delhi Ii & aged 29 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Virtual Finance And Investment Private Limited?

The CIN of Virtual Finance And Investment Private Limited is U67120DL1996PTC079751.

Where is Virtual Finance And Investment Private Limited headquartered?

Virtual Finance And Investment Private Limited is headquartered at 159-161, 2Nd Floor, Katra Baryan, Fatehpuri, Delhi, Delhi, 110006.

When was Virtual Finance And Investment Private Limited incorporated?

Virtual Finance And Investment Private Limited was incorporated on 18 June 1996.

Who are the current directors of Virtual Finance And Investment Private Limited?

The current directors of Virtual Finance And Investment Private Limited are

What is the primary industry of Virtual Finance And Investment Private Limited?

The primary industry of Virtual Finance And Investment Private Limited is Financial Services.

Is Virtual Finance And Investment Private Limited a listed company?

Virtual Finance And Investment Private Limited is unlisted.

What is the capital structure of Virtual Finance And Investment Private Limited?

The authorized capital of Virtual Finance And Investment Private Limited is ₹4.50 M, and the paid-up capital is ₹3.75 M.

What is the compliance status of Virtual Finance And Investment Private Limited?

The compliance status of Virtual Finance And Investment Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available