Virtuous Trustees Private Limited
About Virtuous Trustees Private Limited
Data last updated: 27 July 2025
Virtuous Trustees Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mutual fund, a part of the broader financial services sector. Incorporated on 28 March 2007.
Registered with ROC Mumbai under CIN U65991MH2007PTC169267.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Kapil Mohan Gupta and Rohan Sikri.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 5Th Floor Peninsula Chambers Peninsula Corporate Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5Th Floor Peninsula Chambers Peninsula Corporate Park G. K. Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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
Board of Directors of Virtuous Trustees Private Limited
Virtuous Trustees Private Limited is currently managed by 2 directors, with 6 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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Kapil Mohan Gupta
Also directs:
Kamg Advisors India Llp
|
Additional Director | 03 Oct 2016 | 9 Years 9 Months | As last reported |
| Rohan Sikri | Director | 21 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Virtuous Trustees Private Limited FY 2014 filings available
Ten-year financial statements for Virtuous Trustees Private Limited
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Charges & Borrowings Virtuous Trustees Private Limited
Virtuous Trustees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtuous Trustees Private Limited
View historical data on people associated with Virtuous Trustees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtuous Trustees Private Limited
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GST Compliance of Virtuous Trustees Private Limited
GST registrations and filing compliance for Virtuous Trustees Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Virtuous Trustees Private Limited
Credit ratings, litigation, and regulatory alerts for Virtuous Trustees Private Limited
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- Rating history
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MSME Payment Delays by Virtuous Trustees Private Limited
MSME payment history for Virtuous Trustees Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Virtuous Trustees Private Limited
Corporate group structure for Virtuous Trustees Private Limited
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MCA Filings & Documents of Virtuous Trustees Private Limited
MCA filings and documents for Virtuous Trustees Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Virtuous Trustees Private Limited
Frequently Asked Questions about Virtuous Trustees Private Limited
Virtuous Trustees Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Virtuous Trustees Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2007 and is registered under CIN U65991MH2007PTC169267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virtuous Trustees Private Limited are:
- Kapil Mohan Gupta - Additional Director
- Rohan Sikri - Director
The CIN (Corporate Identification Number) of Virtuous Trustees Private Limited is U65991MH2007PTC169267. 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 Trustees Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Peninsula Chambers Peninsula Corporate Park G. K. Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013.