Platinum Forex Private Limited

Provides financial and related services, including foreign exchange, travel and tours, and allied activities.

2011 | Delhi (India) | Active
Last Updated:

Platinum Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.08 Cr
  • Revenue Growth 1.14%
  • Profit Growth -272.12%
  • Ebitda -41.32%
  • Net Worth -3.42%
  • Total Assets 0.98%

About Platinum Forex

Platinum Forex Private Limited (PFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 September 2011 and has a history of 13 years and six months. Its registered office is in Delhi, 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 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.

Sagar Singh and Sarthak Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sagar Singh Country flag representing In Director 06-Sep-2011Current
Sarthak Singh Country flag representing In Director 01-Mar-2022Current

Financial Performance 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%.

Platinum Forex revenue growth over time
Platinum Forex 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
1.14%
Revenue from Operations
1.14%
Total Assets
0.98%
Profit or Loss
-272.12%
Net Worth
-3.42%
EBITDA
-41.32%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.08 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Federal Bank Limited : 4.00 Cr
  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2021Others₹0.75 MOpen
03 Aug 2015The Federal Bank Limited₹4.00 CrOpen

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.

Employee growth trends for Platinum Forex Private Limited

Deals i

Graph showing company valuation over time

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

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 Forex

Recent activity within the organization

  • Annual General Meeting

    Platinum Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Platinum Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Sarthak Kumar Singh was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 6 days .

  • Charges

    A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100491879 was registered on 29 Sep 2021.

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10587932 was registered on 03 Aug 2015.

  • Director Appointment

    Sagar Kumar Singh was appointed as a Director was appointed as a Director on 06 Sep 2011 & has been associated with this company since 13 years 6 months .

Frequently asked questions

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

    Platinum Forex Private Limited was incorporated on 06 Sep 2011.

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

    The authorized share capital of Platinum Forex Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.20 Cr.

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

    Currently 2 directors are associated with Platinum Forex Private Limited.

    • Sagar Kumar Singh
    • Sarthak Kumar Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Forex Private Limited is 411 Vikas Complex Iiird Floor 37, Veer Savarkar Block Marg Shaka Rpur India, Delhi, 110092.

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

    The corporate identification number (CIN) of Platinum Forex Private Limited is U67190DL2011PTC224608 and the company number is 224608 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Platinum Forex Private Limited?

    The Official website of Platinum Forex Private Limited is https://www.platinumforex.in

  • What has been the recent revenue trend for Platinum Forex Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Platinum Forex Private Limited has risen by 1.14%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Platinum Forex Private Limited has experienced an downturn of -3.42%.

  • What are the total open charges for Platinum Forex Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Platinum Forex Private Limited amount to ₹ 4.08 Cr.

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

    The most recent Balance Sheet for Platinum Forex Private Limited was filed with the ROC on 31 Mar 2022.

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