VIRTU INDIA PRIVATE LIMITED
MEMBERS DETAILS AS ON 12-SEP-2025
Member Name VIRTU INDIA PRIVATE LIMITED
Trade Name VIRTU INDIA PRIVATE LIMITED
Member Code 14783
SEBI Registration no INZ000280037
SEBI Registration Date 23-AUG-2019
Constitution Corporate
Year of Incorporation 2012
Year of NSE Membership 2012

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Disabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Currency Futures (SCM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (SCM) Enabled

List of APs registered as on 12-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 12-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID virtu-india@virtu.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 309, GEMSTAR COMMERCIAL COMPLEX
  RAMCHANDRA LANE EXTN.KANCHPADA
  MALAD (WEST)
City MUMBAI
Pin Code 400064
Phone Number 022-
Fax Number
Email ID kpanchal@virtu.com

Correspondence Office
Correspondence Office Address 309,, GEMSTAR COMMERCIAL COMPLEX
RAMCHANDRA LANE EXTN.KANCHPADA
MALAD (WEST)
City MUMBAI
Pin Code 400064
Phone Number 022-
Fax Number
Email ID kpanchal@virtu.com

Website Address
Mobile Applications 12-SEP-2025
No Records Found

Social Media Details 12-SEP-2025
No Records Found

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 12-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name KAUSHAL PANCHAL
Designation CEO
COMPLIANCE OFFICER DETAILS
Name KAUSHAL PANCHAL
E-mail kpanchal@virtu.com
Contact Number 02249760434

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 12-SEP-2025
Sr.No. Director Name Designated Director
1 KAUSHAL D PANCHAL Y
2 KALPESH RANJIT PANCHAL Y
3 BRETT FAIRCLOUGH N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 12-SEP-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 0 65,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 12-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 12-SEP-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Virtu Financial Global Services Singapore Pte. Ltd Others NA
2 Virtu Financial Inc. Others NA
3 Virtu Financial Operations LLC Others NA

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 3 3 2 2 2 2
3 Total number of active clients(traded at least once in last 1 year) 1 1 1 1 1 1
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1 1 1 1 1 1
A % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0242% 0.0069% 0.0142% 0.0229% 0.0195% 0.0131%
CO NA NA NA NA NA NA
FO NA NA NA NA NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 VIRTU INDIA PVT LTD - USCNB ACCOUNT 57500000572030 HDFC0000060 CLIENT BANK ACCOUNT
2 VIRTU INDIA PVT LTD - USCNB ACCOUNT 600340066885 HDFC0000060 CLIENT BANK ACCOUNT
3 VIRTU INDIA PVT LTD - USCNB ACCOUNT 600340066858 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 258725220