Plato Finvest Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Merged
Plato Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 6.20 M
About Plato Finvest
Plato Finvest Pvt Ltd (PFPL) is Amalgamated company established on 18 Oct 1993 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 5 Months with a paid up capital of 0.15 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1993PTC060483
- Company No.
060483
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 1993
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Plato Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pancham Surana  | Director | 09-Dec-2004 | Current |
| Amit Surana | Director | 14-Dec-2004 | Current |
Financial Performance of Plato Finvest.
Enhance accessibility to Plato Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Plato Finvest?
Unlock access to Plato 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.
Related Corporates (Common Directorship)
Rdh Engineers Private LimitedAmit Surana is a mutual person
Holoflex LimitedPancham Surana is a mutual person
- Jet Plywood Private Limited
Pancham Surana and Amit Surana are mutual person
- Deekay Properties Pvt Ltd
Pancham Surana and Amit Surana are mutual person
- Dhan Daulat Holding Ltd
Pancham Surana and Amit Surana are mutual person
- Sukhsagar Dealers Private Limited
Pancham Surana is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.20 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | Icici Bank Limited | ₹6.20 M | Satisfied |
How Many Employees Work at Plato Finvest?
Unlock and access historical data on people associated with Plato Finvest, 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 Plato 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 Plato Finvest'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 Plato Finvest
Recent activity within the organization
- Annual General Meeting
Plato Finvest Pvt Ltd last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Balance Sheet
Plato Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge registered on 31 Aug 2007 via Charge ID 10080686 with Icici Bank Limited was fully satisfied on 18 Jun 2012.
- Charges
A charge with Icici Bank Limited amounted to Rs. 6.20 M with Charge ID 10080686 was registered on 31 Aug 2007.
- Director Appointment
Amit Kumar Surana was appointed as a Director was appointed as a Director on 14 Dec 2004 & has been associated with this company since 20 years 3 months .
- Director Appointment
Pancham Kumar Surana was appointed as a Director was appointed as a Director on 09 Dec 2004 & has been associated with this company since 20 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Plato Finvest Pvt Ltd?
Plato Finvest Pvt Ltd was incorporated on 18 Oct 1993.
What is authorized share capital and paid-up capital of Plato Finvest Pvt Ltd?
The authorized share capital of Plato Finvest Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Plato Finvest Pvt Ltd?
Currently 2 directors are associated with Plato Finvest Pvt Ltd.
- Pancham Kumar Surana
- Amit Kumar Surana
What is the registered address of Plato Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Plato Finvest Pvt Ltd is 23 Brabourne Road, 6Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Plato Finvest Pvt Ltd?
The corporate identification number (CIN) of Plato Finvest Pvt Ltd is U65993WB1993PTC060483 and the company number is 060483 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Plato Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Plato Finvest Pvt Ltd was filed with the ROC on 31 Mar 2015.