Virtue Finance Limited
About Virtue Finance Limited
Data last updated: 03 January 2026
Virtue Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PLC083615.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Ravi Bhinda and Dayanand Singh.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.25 Cr, a decline of 3.88% compared to the previous year.
The company is associated with 1 brand - Virtu.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Virtue Finance Limited
Virtue Finance Limited operates one associated brand: Virtu. These brands represent Virtue Finance Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Virtue Finance Limited
Brands and companies operating in the same space as Virtue Finance Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Capitolis
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Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
Halo Investing
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Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
M-DAQ
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Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
Enfusion
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Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
GAIN Capital
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Nasdaq Private Market
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White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Vestmark
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Trade management solutions are offered for capital market brokers. | Wakefield, United States, United States | 2001 |
Tradier
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Brokerage API Provider | Charlotte, United States, United States | 2012 |
Business Activity of Virtue Finance Limited
Virtue Finance Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Virtue Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Virtue Finance Limited
Virtue Finance Limited is audited by A K L R & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K L R & CO LLP | Locked | Locked | Locked |
Complete auditor history for Virtue Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virtue Finance Limited
Virtue Finance Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Ravi Bhinda
Also directs:
Negolice Ltd, Negolice International Limited, Sarvgyan Infrastructure Private Limited and 2 more
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Director | 23 Mar 2017 | 9 Years 4 Months | Current |
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Dayanand Singh
Also directs:
Negolice Ltd, Sat Sudha Investments Private Limited, Shree Shiv Shakti Paridhan Private Limited and 1 more
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Director | 23 Mar 2017 | 9 Years 4 Months | Current |
| Mahesh Babu Dadhich | Director | 02 Jun 2018 | 8 Years 1 Months | Current |
Financials of Virtue Finance Limited FY 2025 filings available
Virtue Finance Limited reported revenue of ₹24.25 Cr (down 3.88% YoY) for FY 2023.
Ten-year financial statements for Virtue Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virtue Finance Limited
Shareholding and ownership data for Virtue Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Virtue Finance Limited
Virtue Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtue Finance Limited
View historical data on people associated with Virtue Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtue Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virtue Finance Limited
GST registrations and filing compliance for Virtue Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Virtue Finance Limited
Credit ratings, litigation, and regulatory alerts for Virtue Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virtue Finance Limited
MSME payment history for Virtue Finance 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virtue Finance Limited
Corporate group structure for Virtue Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virtue Finance Limited
MCA filings and documents for Virtue Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Virtue Finance Limited
Frequently Asked Questions about Virtue Finance Limited
Virtue Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 December 1996 (30+ years old) and is registered under CIN U65910DL1996PLC083615.
Virtue Finance Limited reported revenue of ₹24.25 Cr for FY 2023 (down 3.88% YoY).
The current directors of Virtue Finance Limited are:
- Ravi Bhinda - Director
- Dayanand Singh - Director
- Mahesh Babu Dadhich - Director
The primary industry of Virtue Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Virtue Finance Limited can be reached at the registered office: 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.96 Cr.