About
Basic Data Updated:
2 months agoThe 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 10.00 Lakh and a paid-up capital of Rs 1.01 Lakh.
The Corporate has already closed loans amounting to ₹24.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Pallav Maniar, Aruna Pandya, Nikhil Pandya, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Platinum Finvest Private Limited
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%.
Corporate Structure
Unlock access to Platinum Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Platinum Finvest Private Limited
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.
Executive Team (1)
PM
Pallav Maniar
Managing DirectorAppointment Date: 15-Jan-2021
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 20 Dec 2007 | ₹2.40 M | Satisfied |
Deals i
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Rating
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Alert
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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 3 years 8 months .
15 Jan 2021Annual General Meeting
Platinum Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
31 Dec 2020Balance Sheet
Platinum Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
31 Mar 2020Director 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 5 years 7 months .
24 Jan 2019Charges
A charge registered on 20 Dec 2007 via Charge ID 10082310 with Punjab National Bank was fully satisfied on 10 Dec 2012.
10 Dec 2012
Frequently asked questions
What is the Incorporation or founding date of Platinum Finvest Private Limited?
