Platinum Finleasing And Infra Development Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.90 Cr
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 38.85 Cr
- Satisfied Charges ₹ 70.28 Cr
- Revenue Growth -87.54%
- Profit Growth -42.90%
- Ebitda -138.23%
- Net Worth 12.57%
- Total Assets -14.96%
About Platinum Finleasing And Infra Development
Platinum Finleasing And Infra Development Private Limited (PFAIDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 May 2005 and has a history of 19 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Platinum Retreat India Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.90 Cr.
The company currently has active open charges totaling ₹38.85 Cr. The company has closed loans amounting to ₹70.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bimal Desai, Rupa Desai, Parag Gandhi, and Two other members 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
U70101MH2005PTC153290
- Company No.
153290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Platinum Finleasing And Infra Development Private Limited
Explore comprehensive data for Platinum Finleasing And Infra Development Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Platinum Finleasing And Infra Development?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimal Desai  | Director | 13-May-2005 | Current |
| Rupa Desai | Director | 13-May-2005 | Current |
| Parag Gandhi | Director | 13-May-2005 | Current |
| Rounak Desai | Director | 15-Dec-2016 | Current |
| Vishal Desai | Director | 15-Dec-2016 | Current |
Financial Performance of Platinum Finleasing And Infra Development.
Platinum Finleasing And Infra Development Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 87.54% decrease. The company also saw a substantial fall in profitability, with a 42.9% decrease in profit. The company's net worth Soared by an impressive increase of 12.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Platinum Finleasing And Infra Development?
In 2023, Platinum Finleasing And Infra Development had a promoter holding of 98.74% and a public holding of 1.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rupa Properties And Securities Private LimitedBimal Desai, Rupa Desai and 2 more are mutual person
Rupa Infotech Private LimitedBimal Desai and Rupa Desai are mutual person
Rupa Infotech And Infrastructure Private LimitedBimal Desai, Rupa Desai and 3 more are mutual person
- Rupa Developers Llp
Bimal Desai and Rupa Desai are mutual person
- Rupa Foundation Llp
Bimal Desai and Rupa Desai are mutual person
- Shankheshwar Properties Private Limited
Bimal Desai and Rounak Desai are mutual person
Charges (Loans)
Open Charges
₹38.85 Cr
Satisfied Charges
₹70.28 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 38.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 08 Sep 2023 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹4.40 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹3.70 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹1.70 Cr | Open |
How Many Employees Work at Platinum Finleasing And Infra Development?
Unlock and access historical data on people associated with Platinum Finleasing And Infra Development, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Platinum Finleasing And Infra Development, 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 Platinum Finleasing And Infra Development's trajectory.
Rating
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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 Platinum Finleasing And Infra Development
Recent activity within the organization
- Charges
A charge registered on 29 Sep 2020 via Charge ID 100378780 with Others was fully satisfied on 08 Oct 2024.
- Annual General Meeting
Platinum Finleasing And Infra Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Platinum Finleasing And Infra Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Cr with Charge ID 100799607 was registered on 12 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Cr with Charge ID 100798521 was registered on 08 Sep 2023.
- Charges
A charge registered on 11 Jan 2022 via Charge ID 100529169 with Others was fully satisfied on 01 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Platinum Finleasing And Infra Development Private Limited?
Platinum Finleasing And Infra Development Private Limited was incorporated on 13 May 2005.
What is authorized share capital and paid-up capital of Platinum Finleasing And Infra Development Private Limited?
The authorized share capital of Platinum Finleasing And Infra Development Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.90 Cr.
Who are the current board members & directors of Platinum Finleasing And Infra Development Private Limited?
Currently 5 directors are associated with Platinum Finleasing And Infra Development Private Limited.
- Bimal Jitendra Desai
- Rupa Bimal Desai
- Parag Jitendra Gandhi
- Rounak Bimal Desai
- Vishal Bimal Desai
What is the registered address of Platinum Finleasing And Infra Development Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Finleasing And Infra Development Private Limited is 401 Rupa Plaza, Jawahar Road Ghatkopar (E) India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Platinum Finleasing And Infra Development Private Limited?
The corporate identification number (CIN) of Platinum Finleasing And Infra Development Private Limited is U70101MH2005PTC153290 and the company number is 153290 as per Ministry of Corporate Affairs (MCA).
What is the official website of Platinum Finleasing And Infra Development Private Limited?
The Official website of Platinum Finleasing And Infra Development Private Limited is https://www.rupaproperties.com
What has been the recent revenue trend for Platinum Finleasing And Infra Development Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Platinum Finleasing And Infra Development Private Limited has fallen by -87.54%.
What change has been observed in the net worth of Platinum Finleasing And Infra Development Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Platinum Finleasing And Infra Development Private Limited has experienced an upsurge of 12.57%.
What are the total open charges for Platinum Finleasing And Infra Development Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Platinum Finleasing And Infra Development Private Limited amount to ₹ 38.85 Cr.
When was the last Balance Sheet of Platinum Finleasing And Infra Development Private Limited filed with the ROC?
The most recent Balance Sheet for Platinum Finleasing And Infra Development Private Limited was filed with the ROC on 31 Mar 2024.
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