Plaza Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
as on 05-12-2024
- Paid Up Capital ₹ 1.20 Cr
as on 05-12-2024
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.30 M
as on 05-12-2024
About Plaza Fincap
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 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.20 Cr.
The company currently has active open charges totaling ₹0.30 M.
Rahul Sharma, Suresh Goyal, and Neeraj Bansal serve as directors at the Company.
- CIN/LLPIN
U65993DL1996PTC080132
- Company No.
080132
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 1996
- Date of AGM
09 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Plaza Fincap?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Bansal  | Director | 20-Aug-2012 | Current |
| Rahul Sharma | Director | 21-Jan-2021 | Current |
| Suresh Goyal | Director | 20-Aug-2012 | Current |
Financial Performance and Corporate Structure Insights of Plaza Fincap.
Plaza Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plaza Fincap?
In 2017, Plaza Fincap had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- M.G.Fincap Private LimitedActive 30 years 9 months
Rahul Sharma, Suresh Goyal and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 05 Dec 2000 | ₹0.30 M | Open |
How Many Employees Work at Plaza Fincap?
Unlock and access historical data on people associated with Plaza Fincap, 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 Plaza Fincap, 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 Plaza Fincap'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.
