

Platinum Incentives And Events Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.60 M
- Company Age 29 Year, 27 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.17 Cr
- Satisfied Charges ₹ 20.45 Cr
- Revenue Growth -60.67%
- Profit Growth -435.66%
- Ebitda -149.26%
- Net Worth -28.40%
- Total Assets -10.45%
About Platinum Incentives And Events
Platinum Incentives And Events Private Limited (PIAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 April 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Events And Entertainment 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 1.00 Cr and a paid-up capital of Rs 1.60 M.
The company currently has active open charges totaling ₹16.17 Cr. The company has closed loans amounting to ₹20.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Wadhwa and Malti Wadhawa 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
U55101MH1996PTC098658
- Company No.
098658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 1996
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Platinum Incentives And Events?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sushil Wadhwa ![]() | Managing Director | 04-Apr-1996 | Current |
Board Members (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Malti Wadhawa ![]() | Director | 24-Jul-2002 | Current |
Financial Performance of Platinum Incentives And Events.
Platinum Incentives And Events Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.67% decrease. The company also saw a substantial fall in profitability, with a 435.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 28.4%.


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What is the Ownership and Shareholding Structure of Platinum Incentives And Events?
In 2020, Platinum Incentives And Events 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)
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Sushil Wadhwa and Malti Wadhawa are mutual person
- A. M. S. Realty Private Limited
Sushil Wadhwa and Malti Wadhawa are mutual person
Charges (Loans)
₹16.17 Cr
₹20.45 Cr
Charges Breakdown by Lending Institutions
- Others : 16.17 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Oct 2020 | Others | ₹16.17 Cr | Open |
29 Sep 2017 | Others | ₹20.45 Cr | Satisfied |
How Many Employees Work at Platinum Incentives And Events?
Unlock and access historical data on people associated with Platinum Incentives And Events, 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 Incentives And Events, 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 Incentives And Events'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.
Latest Updates, News, and FAQs on Platinum Incentives And Events
Recent activity within the organization
- Annual General Meeting
Platinum Incentives And Events Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Platinum Incentives And Events Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 16.17 Cr with Charge ID 100394720 was registered on 29 Oct 2020.
- Charges
A charge registered on 29 Sep 2017 via Charge ID 100129827 with Others was fully satisfied on 29 Oct 2020.
- Charges
A charge with Others amounted to Rs. 20.45 Cr with Charge ID 100129827 was registered on 29 Sep 2017.
- Director Appointment
Malti Sushil Wadhawa was appointed as a Director was appointed as a Director on 24 Jul 2002 & has been associated with this company since 22 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Platinum Incentives And Events Private Limited?
Platinum Incentives And Events Private Limited was incorporated on 04 Apr 1996.
What is authorized share capital and paid-up capital of Platinum Incentives And Events Private Limited?
The authorized share capital of Platinum Incentives And Events Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Platinum Incentives And Events Private Limited?
Currently 2 directors are associated with Platinum Incentives And Events Private Limited.
- Sushil Shamlal Wadhwa
- Malti Sushil Wadhawa
What is the registered address of Platinum Incentives And Events Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Platinum Incentives And Events Private Limited is 102 Floor - 1St Plot 952/954 Orbit Plaza New Prabhadevi Road, India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of Platinum Incentives And Events Private Limited?
The corporate identification number (CIN) of Platinum Incentives And Events Private Limited is U55101MH1996PTC098658 and the company number is 098658 as per Ministry of Corporate Affairs (MCA).
What is the official website of Platinum Incentives And Events Private Limited?
The Official website of Platinum Incentives And Events Private Limited is https://www.platinumworld.net
What has been the recent revenue trend for Platinum Incentives And Events Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Platinum Incentives And Events Private Limited has fallen by -60.67%.
What change has been observed in the net worth of Platinum Incentives And Events Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Platinum Incentives And Events Private Limited has experienced an downturn of -28.40%.
What are the total open charges for Platinum Incentives And Events Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Platinum Incentives And Events Private Limited amount to ₹ 16.17 Cr.
When was the last Balance Sheet of Platinum Incentives And Events Private Limited filed with the ROC?
The most recent Balance Sheet for Platinum Incentives And Events Private Limited was filed with the ROC on 31 Mar 2024.
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