Plastochem Trading And Investment Company Private Limited

Investment banking services since 2003, based in Mumbai, Maharashtra.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Plastochem Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth 0.11%
  • Total Assets 0.04%

About Plastochem Trading And Investment Company

Plastochem Trading And Investment Company Private Limited (PTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2003 and has a history of 21 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nirmal Thakkar, Nirupama Thakkar, and Prakash Thakkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2003PTC058653

  • Company No.

    058653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2003

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Plastochem Trading And Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Nirmal Thakkar Country flag representing In Director 30-Sep-2003 Current
Nirupama Thakkar Country flag representing In Director 30-Sep-2003 Current
Prakash Thakkar Country flag representing In Director 06-Jan-2022 Current

Financial Performance of Plastochem Trading And Investment Company.

Plastochem Trading And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.04%
Profit or Loss
Net Worth
0.11%
EBITDA

What is the Ownership and Shareholding Structure of Plastochem Trading And Investment Company?

In 2019, Plastochem Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • Uco Bank : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
21 Mar 2022 Uco Bank ₹5.00 Cr Satisfied

How Many Employees Work at Plastochem Trading And Investment Company?

Unlock and access historical data on people associated with Plastochem Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plastochem Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plastochem Trading And Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Plastochem Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Plastochem Trading And Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Plastochem Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 21 Mar 2022 via Charge ID 100559235 with Uco Bank was fully satisfied on 13 Sep 2022.

    13 Sep 2022

  • Charges

    A charge with Uco Bank amounted to Rs. 50.00 M with Charge ID 100559235 was registered on 21 Mar 2022.

    21 Mar 2022

  • Director Appointment

    Prakash Nirmal Thakkar was appointed as a Director was appointed as a Director on 06 Jan 2022 & has been associated with this company since 3 years 26 days .

    06 Jan 2022

  • Director Appointment

    Nirmal Bapulal Thakkar was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

Frequently asked questions

  • Plastochem Trading And Investment Company Private Limited was incorporated on 30 Sep 2003.

  • The authorized share capital of Plastochem Trading And Investment Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 3 directors are associated with Plastochem Trading And Investment Company Private Limited.

    • Nirmal Bapulal Thakkar
    • Nirupama Nirmal Thakkar
    • Prakash Nirmal Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Plastochem Trading And Investment Company Private Limited is Unit 1 B Raheja Tipco Plaza Rani Sati Marg, Malad East India, Mumbai, Maharashtra, 400097.

  • The corporate identification number (CIN) of Plastochem Trading And Investment Company Private Limited is U51900MH2003PTC058653 and the company number is 058653 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Plastochem Trading And Investment Company Private Limited has experienced an upsurge of 0.11%.

  • The most recent Balance Sheet for Plastochem Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2023.