Platinum Forex Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
as on 22-06-2024
- Paid Up Capital ₹ 1.20 Cr
as on 22-06-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 4.08 Cr
as on 22-06-2024
- Revenue 1.14%
(FY 2021)
- Profit -272.12%
(FY 2021)
- Ebitda -41.32%
(FY 2021)
- Net Worth -3.42%
(FY 2021)
- Total Assets 0.98%
(FY 2021)
About Platinum Forex
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 2022. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.20 Cr.
The company currently has active open charges totaling ₹4.08 Cr.
Sarthak Singh and Sagar Singh serve as directors at the Company.
- CIN/LLPIN
U67190DL2011PTC224608
- Company No.
224608
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2011
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Platinum Forex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarthak Singh  | Director | 01-Mar-2022 | Current |
| Sagar Singh | Director | 06-Sep-2011 | Current |
Financial Performance and Corporate Structure Insights of Platinum Forex.
Platinum Forex Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.14% increase. The company also saw a substantial fall in profitability, with a 272.12% decrease in profit. The company's net worth dipped by a decrease of 3.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Platinum Forex?
In 2021, Platinum Forex 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Sep 2021 | ₹0.75 M | Open |
The Federal Bank Limited Creation Date: 03 Aug 2015 | ₹4.00 Cr | Open |
How Many Employees Work at Platinum Forex?
Unlock and access historical data on people associated with Platinum Forex, 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 Forex, 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 Forex'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.
