Virtualoo7 Investigation Private Limited
About Virtualoo7 Investigation Private Limited
Data last updated: 21 February 2026
Virtualoo7 Investigation Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 23 December 2021, the company has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2021PTC157308.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Gunjan Kaushik and Krishna Kaushik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M No – 160 K Block A No – 692 Yashoda Nagar Naubasta, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Cr, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.17 Lakh on record.
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Registered AddressM No – 160 K Block A No – 692 Yashoda Nagar Naubasta, Kanpur, Uttar Pradesh, India – 208011
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Virtualoo7 Investigation Private Limited
Virtualoo7 Investigation Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Virtualoo7 Investigation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Virtualoo7 Investigation Private Limited
Virtualoo7 Investigation Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Kaushik | Director | 23 Dec 2021 | 4 Years 7 Months | Current |
| Krishna Kaushik | Director | 28 Oct 2024 | 1 Years 9 Months | Current |
| Dhiraj Kaushik | Director | 23 Dec 2021 | 4 Years 7 Months | Current |
Financials of Virtualoo7 Investigation Private Limited FY 2025 filings available
Virtualoo7 Investigation Private Limited reported revenue of ₹1.19 Cr (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Virtualoo7 Investigation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Virtualoo7 Investigation Private Limited
Shareholding and ownership data for Virtualoo7 Investigation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Virtualoo7 Investigation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2024 | Hdfc Bank Limited | ₹40.17 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Virtualoo7 Investigation Private Limited
Virtualoo7 Investigation Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Virtualoo7 Investigation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Virtualoo7 Investigation Private Limited
GST registrations and filing compliance for Virtualoo7 Investigation Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Virtualoo7 Investigation Private Limited
Credit ratings, litigation, and regulatory alerts for Virtualoo7 Investigation Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Virtualoo7 Investigation Private Limited
MSME payment history for Virtualoo7 Investigation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Virtualoo7 Investigation Private Limited
Corporate group structure for Virtualoo7 Investigation Private Limited
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MCA Filings & Documents of Virtualoo7 Investigation Private Limited
MCA filings and documents for Virtualoo7 Investigation Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Virtualoo7 Investigation Private Limited
Frequently Asked Questions about Virtualoo7 Investigation Private Limited
Virtualoo7 Investigation Private Limited is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 23 December 2021 (5+ years old) and is registered under CIN U74999UP2021PTC157308.
Virtualoo7 Investigation Private Limited reported revenue of ₹1.19 Cr for FY 2025 (up 39.00% YoY).
The current directors of Virtualoo7 Investigation Private Limited are:
- Gunjan Kaushik - Director
- Krishna Kaushik - Director
- Dhiraj Kaushik - Director
The primary industry of Virtualoo7 Investigation Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Virtualoo7 Investigation Private Limited can be reached at the registered office: M No – 160 K Block A No – 692 Yashoda Nagar Naubasta, Kanpur, Uttar Pradesh, India – 208011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.