Virtualoo7 Investigation Private Limited Company Logo

Virtualoo7 Investigation Private Limited - Company Profile

It is a business services private limited company based in Kanpur, Uttar Pradesh, India, established in 2021.

2021 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Virtualoo7 Investigation Private Limited

Virtualoo7 Investigation Private Limited, a active private limited company, was established on 23 December 2021 in Kanpur, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2021PTC157308. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Gunjan Kaushik (Director), Krishna Kaushik (Director), Dhiraj Kaushik (Director). Past directors included Deepak Sharma. It holds ₹4.02 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at M No-160 K Block, A No-692, Yashoda Nagar, Naubasta, Kanpur, Uttar Pradesh, 208011.

Company Details

  • CIN/LLPIN

    U74999UP2021PTC157308

  • Registration Number

    157308

  • Incorporation Date

    23 December 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 4 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.02 M
Company report

Virtualoo7 Investigation Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Virtualoo7 Investigation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Virtualoo7 Investigation Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gunjan KaushikDirector23 Dec 2021Current
Krishna KaushikDirector28 Oct 2024Current
Dhiraj KaushikDirector23 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Jul 2023Past

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Financial Performance of Virtualoo7 Investigation.

Virtualoo7 Investigation Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Virtualoo7 Investigation revenue growth over time
Virtualoo7 Investigation profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Virtualoo7 Investigation?

Unlock access to Virtualoo7 Investigation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹4,017,314.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jul 2024Hdfc Bank Limited₹4.02 MOpen

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How Many Employees Work at Virtualoo7 Investigation?

Virtualoo7 Investigation has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Virtualoo7 Investigation Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Virtualoo7 Investigation, 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 Virtualoo7 Investigation's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Virtualoo7 Investigation

Recent Activity within the Organization

  • Annual General Meeting

    The activity Virtualoo7 Investigation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Krishna Kaushik was appointed as a Director was appointed as a Director on 28 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.02 M with Charge ID 100978661 was registered on 14 Jul 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Virtualoo7 Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Gunjan Kaushik was appointed as a Director was appointed as a Director on 23 Dec 2021 & has been associated with this company since 4 years 2 days . was recorded as a recent event.

  • Director Appointment

    The activity Dhiraj Kaushik was appointed as a Director was appointed as a Director on 23 Dec 2021 & has been associated with this company since 4 years 2 days . was completed.

Frequently Asked Questions

  • What is the CIN of Virtualoo7 Investigation Private Limited?

    The CIN of Virtualoo7 Investigation Private Limited is U74999UP2021PTC157308.

  • Where is Virtualoo7 Investigation Private Limited headquartered?

    Virtualoo7 Investigation Private Limited is headquartered at M No-160 K Block, A No-692, Yashoda Nagar, Naubasta, Kanpur, Uttar Pradesh, 208011.

  • When was Virtualoo7 Investigation Private Limited incorporated?

    Virtualoo7 Investigation Private Limited was incorporated on 23 December 2021.

  • Who are the current directors of Virtualoo7 Investigation Private Limited?

    The current directors of Virtualoo7 Investigation Private Limited are

  • What is the primary industry of Virtualoo7 Investigation Private Limited?

    The primary industry of Virtualoo7 Investigation Private Limited is Business Services.

  • Is Virtualoo7 Investigation Private Limited a listed company?

    Virtualoo7 Investigation Private Limited is unlisted.

  • What is the capital structure of Virtualoo7 Investigation Private Limited?

    The authorized capital of Virtualoo7 Investigation Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

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