Plaza Fincap Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Plaza Fincap Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.30 M

About Plaza Fincap

Plaza Fincap Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 1996 and has a history of 28 years and eight 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 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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Plaza Fincap Private Limited

Explore comprehensive data for Plaza Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Plaza Fincap?

Board Members (3)

NameDesignationAppointment DateStatus
Neeraj Bansal Country flag representing In Director 20-Aug-2012Current
Rahul Sharma Country flag representing In Director 21-Jan-2021Current
Suresh Goyal Country flag representing In Director 20-Aug-2012Current

Financial Performance 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%.

Plaza Fincap revenue growth over time
Plaza Fincap 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.03 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
05 Dec 2000Indian Bank₹0.30 MOpen

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.

Employee growth trends for Plaza Fincap Private Limited

Deals i

Graph showing company valuation over time

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

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 Plaza Fincap

Recent activity within the organization

  • Annual General Meeting

    Plaza Fincap Private Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Plaza Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rahul Sharma was appointed as a Director was appointed as a Director on 21 Jan 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Suresh Chand Goyal was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Neeraj Bansal was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 12 years 6 months .

  • Charges

    A charge with Indian Bank amounted to Rs. 0.03 Cr with Charge ID 90054074 was registered on 05 Dec 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Plaza Fincap Private Limited?

    Plaza Fincap Private Limited was incorporated on 04 Jul 1996.

  • What is authorized share capital and paid-up capital of Plaza Fincap Private Limited?

    The authorized share capital of Plaza Fincap Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.20 Cr.

  • Who are the current board members & directors of Plaza Fincap Private Limited?

    Currently 3 directors are associated with Plaza Fincap Private Limited.

    • Rahul Sharma
    • Suresh Chand Goyal
    • Neeraj Bansal

  • What is the registered address of Plaza Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Plaza Fincap Private Limited is E-9, Ground Floor (Front Portion) Saket India, New Delhi, 110017.

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

    The corporate identification number (CIN) of Plaza Fincap Private Limited is U65993DL1996PTC080132 and the company number is 080132 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Plaza Fincap Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Plaza Fincap Private Limited amount to ₹ 0.30 M.

  • When was the last Balance Sheet of Plaza Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Plaza Fincap Private Limited was filed with the ROC on 31 Mar 2024.

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