Plata Capital India Private Limited

Fast and secure global money transfer and financial services provider based in Delhi.

2019 | Delhi (India) | Active
Last Updated: January 08, 2025

Plata Capital India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022

About Plata Capital India

Plata Capital India Private Limited (PCIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 16 October 2019 (Five years and three months 25 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Uday Ahlawat and Vroon Modgill serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110DL2019FTC356242

  • Company No.

    356242

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    16 Oct 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Electronics & Durables
Financial Services

Who are the key members and board of directors at Plata Capital India?

Board Members (2)

Name Designation Appointment Date Status
Uday Ahlawat Country flag representing In Director 16-Oct-2019 Current
Vroon Modgill Country flag representing Gb Director 16-Oct-2019 Current

Financial Performance of Plata Capital India.

Plata Capital India Private Limited, for the financial year ended 2020, 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 witnessed no change by increase of 0%.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Plata Capital India?

In 2020, Plata Capital India 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Plata Capital India?

Plata Capital India has a workforce of 4 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plata Capital India, 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 Plata Capital India'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 Plata Capital India

Recent activity within the organization

  • Annual General Meeting

    Plata Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Plata Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Uday Singh Ahlawat was appointed as a Director was appointed as a Director on 16 Oct 2019 & has been associated with this company since 5 years 3 months .

    16 Oct 2019

  • Director Appointment

    Vroon Modgill was appointed as a Director was appointed as a Director on 16 Oct 2019 & has been associated with this company since 5 years 3 months .

    16 Oct 2019

  • Company Incorporation

    Plata Capital India Private Limited was registered on 16 Oct 2019 with Roc Delhi & aged 5 years 3 months as per MCA records.

    16 Oct 2019

Frequently asked questions

  • Plata Capital India Private Limited was incorporated on 16 Oct 2019.

  • The authorized share capital of Plata Capital India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Plata Capital India Private Limited.

    • Uday Singh Ahlawat
    • Vroon Modgill
  • As per Ministry of Corporate Affairs (Mca), the registered address of Plata Capital India Private Limited is Plot No. 66 Lower Ground Floor Thehub Okhla Phase Iii, Industrial Estate India, New Delhi, 110020.

  • The corporate identification number (CIN) of Plata Capital India Private Limited is U67110DL2019FTC356242 and the company number is 356242 as per Ministry of Corporate Affairs (MCA).

  • As Per 2020 financial reports, 4 employees are currently employed by Plata Capital India Private Limited.

  • The most recent Balance Sheet for Plata Capital India Private Limited was filed with the ROC on 31 Mar 2022.