Virtuous Securities And Broking Private Limited
About Virtuous Securities And Broking Private Limited
Data last updated: 24 July 2025
Virtuous Securities And Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Virtuous Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 January 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC084851.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.22 Lakh. It was led by directors including Ashok Indulal Bhuta and Dineshkumar Ramniklal Desai.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4Th Floor The Eagle'S Flight Suren Road Off Andheri – Kurla Rd Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,834, a decline of 98% compared to the previous year.
It operated as a subsidiary of Virtuous Finance Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor The Eagle'S Flight Suren Road Off Andheri – Kurla Rd Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryFinancial Services, 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
CIN History of Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PLC084851. The current CIN is U67120MH1995PTC084851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC084851 | Current |
| U67120MH1995PLC084851 | Previous |
Business Activity of Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Virtuous Securities And Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited is audited by H. C. Timbadia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. C. Timbadia & Co. | Locked | Locked | Locked |
Complete auditor history for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Ashok Indulal Bhuta
Also directs:
Asawari Petro Services Llp, Sidmak Laboratories (India) Private Limited, Sanghvi Properties Pvt Ltd and 5 more
|
Director | 14 Aug 2006 | 19 Years 11 Months | As last reported |
| Dineshkumar Ramniklal Desai | Director | 11 Mar 1999 | 27 Years 4 Months | As last reported |
| Mangesh Ramakant Tahmane | Director | 27 May 2016 | 10 Years 1 Months | As last reported |
Financials of Virtuous Securities And Broking Private Limited FY 2017 filings available
Virtuous Securities And Broking Private Limited reported revenue of ₹13,834 (down 98.00% YoY) for FY 2017.
Ten-year financial statements for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
Shareholding and ownership data for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtuous Securities And Broking Private Limited
View historical data on people associated with Virtuous Securities And Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
GST registrations and filing compliance for Virtuous Securities And Broking Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Virtuous Securities And Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
MSME payment history for Virtuous Securities And Broking 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virtuous Securities And Broking Private Limited
Corporate group structure for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
MCA filings and documents for Virtuous Securities And Broking Private 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 Virtuous Securities And Broking Private Limited
Frequently Asked Questions about Virtuous Securities And Broking Private Limited
Virtuous Securities And Broking Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Virtuous Securities And Broking Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 1995 and is registered under CIN U67120MH1995PTC084851. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Virtuous Securities And Broking Private Limited was incorporated on 23 January 1995. Registered with ROC Mumbai.
The current directors of Virtuous Securities And Broking Private Limited are:
- Ashok Indulal Bhuta - Director
- Dineshkumar Ramniklal Desai - Director
- Mangesh Ramakant Tahmane - Director
The CIN (Corporate Identification Number) of Virtuous Securities And Broking Private Limited is U67120MH1995PTC084851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Virtuous Securities And Broking Private Limited is financial services. The company specifically operates in nbfc.