Plata Capital India Private Limited
Fast and secure global money transfer and financial services provider based in Delhi.
2019 | Delhi (India) | Active
Plata Capital India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 5 Year, 6 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 six months 27 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
Plata Capital India Private Limited
Explore comprehensive data for Plata Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Plata Capital India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uday Ahlawat  | Director | 16-Oct-2019 | Current |
Vroon Modgill  | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Volektra India Private LimitedUday Ahlawat is a mutual person
Microlise Telematics Private LimitedUday Ahlawat is a mutual person
Accuray Medical Equipment (India) Private LimitedUday Ahlawat is a mutual person
- Ahlawat & Associates Llp
Uday Ahlawat is a mutual person
- Geomar Manufacturing Private Limited
Uday Ahlawat is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Plata Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- 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 6 months .
- 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 6 months .
- Company Incorporation
Plata Capital India Private Limited was registered on 16 Oct 2019 with Roc Delhi & aged 5 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Plata Capital India Private Limited?
Plata Capital India Private Limited was incorporated on 16 Oct 2019.
What is authorized share capital and paid-up capital of Plata Capital India Private Limited?
The authorized share capital of Plata Capital India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Plata Capital India Private Limited?
Currently 2 directors are associated with Plata Capital India Private Limited.
- Uday Singh Ahlawat
- Vroon Modgill
What is the registered address of Plata Capital India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Plata Capital India Private Limited?
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).
How many employees does Plata Capital India Private Limited currently have?
As Per 2020 financial reports, 4 employees are currently employed by Plata Capital India Private Limited.
When was the last Balance Sheet of Plata Capital India Private Limited filed with the ROC?
The most recent Balance Sheet for Plata Capital India Private Limited was filed with the ROC on 31 Mar 2022.
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