Platinum Finvest Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Platinum Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth %
  • Profit Growth 70.48%
  • Ebitda 72.04%
  • Net Worth -5.69%
  • Total Assets -0.75%

About Platinum Finvest

Platinum Finvest Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 1995 and has a history of 29 years and 11 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹2.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Navinchandra Keshavlal, Nikhil Pandya, Aruna Pandya, and One other member 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

    U67120MH1995PTC087088

  • Company No.

    087088

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 1995

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Platinum Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Pallav Maniar Country flag representing In Managing Director15-Jan-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Navinchandra Keshavlal Country flag representing In Director 24-Jan-2019Current
Nikhil Pandya Country flag representing In Director 20-Nov-1996Current
Aruna Pandya Country flag representing In Director 31-May-2008Current

Financial Performance of Platinum Finvest.

Platinum Finvest Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.48% increase in profit. The company's net worth dipped by a decrease of 5.69%.

Platinum Finvest revenue growth over time
Platinum Finvest 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
-0.75%
Profit or Loss
70.48%
Net Worth
-5.69%
EBITDA
72.04%

What is the Ownership and Shareholding Structure of Platinum Finvest?

In 2016, Platinum Finvest 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

₹2.40 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2007Punjab National Bank₹2.40 MSatisfied

How Many Employees Work at Platinum Finvest?

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

Employee growth trends for Platinum Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Platinum Finvest, 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 Finvest'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 Platinum Finvest

Recent activity within the organization

  • Director Appointment

    Pallav Maniar was appointed as a Managing Director was appointed as a Managing Director on 15 Jan 2021 & has been associated with this company since 4 years 1 month .

  • Annual General Meeting

    Platinum Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Platinum Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Navinchandra Shah Keshavlal was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge registered on 20 Dec 2007 via Charge ID 10082310 with Punjab National Bank was fully satisfied on 10 Dec 2012.

  • Director Appointment

    Aruna Nikhil Pandya was appointed as a Director was appointed as a Director on 31 May 2008 & has been associated with this company since 16 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Platinum Finvest Private Limited?

    Platinum Finvest Private Limited was incorporated on 03 Apr 1995.

  • What is authorized share capital and paid-up capital of Platinum Finvest Private Limited?

    The authorized share capital of Platinum Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Platinum Finvest Private Limited?

    Currently 4 directors are associated with Platinum Finvest Private Limited.

    • Navinchandra Shah Keshavlal
    • Nikhil Vinodchandra Pandya
    • Aruna Nikhil Pandya
    • Pallav Maniar

  • What is the registered address of Platinum Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Finvest Private Limited is A/203 Satyam Apartments Link Road Opp. Head Post Office Borivali (W), India, Mumbai, Maharashtra, 400091.

  • What is the corporate identification number (CIN) and company number of Platinum Finvest Private Limited?

    The corporate identification number (CIN) of Platinum Finvest Private Limited is U67120MH1995PTC087088 and the company number is 087088 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Platinum Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Platinum Finvest Private Limited has experienced an downturn of -5.69%.

  • When was the last Balance Sheet of Platinum Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Platinum Finvest Private Limited was filed with the ROC on 31 Mar 2020.

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