Virtuous Share Investments Private Limited
About Virtuous Share Investments Private Limited
Data last updated: 26 July 2025
Virtuous Share Investments 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 financial services and investment, a part of the broader financial services sector. Incorporated on 24 April 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC087613.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. 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 ₹29.07 Cr, a growth of 12% compared to the previous year.
It operated as a subsidiary of Virtuous Finance Private Limited.
As per MCA filings, the company had satisfied charges of ₹106 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor The Eagle'S Flight Suren Road Off Andheri – Kurla Rd Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Financial Activities
- 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 Share Investments Private Limited
Virtuous Share Investments Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PLC087613. The current CIN is U67120MH1995PTC087613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC087613 | Current |
| U67120MH1995PLC087613 | Previous |
Business Activity of Virtuous Share Investments Private Limited
Virtuous Share Investments 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 Share Investments 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 Share Investments Private Limited
Virtuous Share Investments Private Limited is audited by H. C. TIMBADIA AND 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 AND CO. | Locked | Locked | Locked |
Complete auditor history for Virtuous Share Investments 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 Share Investments Private Limited
Virtuous Share Investments 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 | 28 Aug 2006 | 19 Years 10 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 Share Investments Private Limited FY 2017 filings available
Virtuous Share Investments Private Limited reported revenue of ₹29.07 Cr (up 12.00% YoY) for FY 2017.
Ten-year financial statements for Virtuous Share Investments 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 Share Investments Private Limited
Shareholding and ownership data for Virtuous Share Investments 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 of Virtuous Share Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2015 | State Bank of India | ₹6 Cr | Satisfied |
| 29 Apr 2015 | State Bank of India | ₹50 Cr | Satisfied |
| 23 Feb 2015 | Indusind Bank Ltd. | ₹50 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Virtuous Share Investments Private Limited
View historical data on people associated with Virtuous Share Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtuous Share Investments 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 Share Investments Private Limited
GST registrations and filing compliance for Virtuous Share Investments 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 Share Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Virtuous Share Investments 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 Share Investments Private Limited
MSME payment history for Virtuous Share Investments 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
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Subsidiaries & Group Companies of Virtuous Share Investments Private Limited
Corporate group structure for Virtuous Share Investments 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 Share Investments Private Limited
MCA filings and documents for Virtuous Share Investments 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 Share Investments Private Limited
Frequently Asked Questions about Virtuous Share Investments Private Limited
Virtuous Share Investments 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 Share Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1995 and is registered under CIN U67120MH1995PTC087613. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Virtuous Share Investments Private Limited was incorporated on 24 April 1995. Registered with ROC Mumbai.
The current directors of Virtuous Share Investments Private Limited are:
- Ashok Indulal Bhuta - Director
- Dineshkumar Ramniklal Desai - Director
- Mangesh Ramakant Tahmane - Director
The CIN (Corporate Identification Number) of Virtuous Share Investments Private Limited is U67120MH1995PTC087613. 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 Share Investments Private Limited is financial services. The company specifically operates in financial activities.