Plex Fintech Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 8.00 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.57 Cr
- Revenue Growth %
- Profit Growth 0.29%
- Ebitda 52.98%
- Net Worth -1.35%
- Total Assets -81.28%
About Plex Fintech
Plex Fintech Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2008 and has a history of 17 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Urjita Insurance Brokers Private Limited. 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 8.00 M and a paid-up capital of Rs 8.00 M.
The company has closed loans amounting to ₹1.57 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhushan Sheth, Shilpa Sheth, and Kshitij Sheth 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
U72100MH2008PTC177832
- Company No.
177832
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Plex Fintech Private Limited offer?
Plex Fintech Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Service, Insurance Agents and Services, Automotive Insurance, Life Insurance.
Who are the key members and board of directors at Plex Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhushan Sheth  | Director | 16-Jan-2008 | Current |
| Shilpa Sheth | Director | 16-Jan-2008 | Current |
| Kshitij Sheth | Director | 04-Sep-2023 | Current |
Financial Performance of Plex Fintech.
Plex Fintech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.29% increase in profit. The company's net worth dipped by a decrease of 1.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Plex Fintech?
In 2021, Plex Fintech had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Urjita Financial Services Private LimitedBhushan Sheth and Shilpa Sheth are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.67 M
Charges Breakdown by Lending Institutions
- Others : 0.85 Cr
- Ecl Finance Limited : 0.50 Cr
- State Bank Of India : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2016 | Others | ₹8.50 M | Satisfied |
| 31 Jan 2012 | Ecl Finance Limited | ₹5.00 M | Satisfied |
| 13 Sep 2008 | State Bank Of India | ₹2.17 M | Satisfied |
How Many Employees Work at Plex Fintech?
Unlock and access historical data on people associated with Plex Fintech, 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 Plex Fintech, 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 Plex Fintech'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 Plex Fintech
Recent activity within the organization
- Annual General Meeting
Plex Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Plex Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kshitij Bhushan Sheth was appointed as a Director was appointed as a Director on 04 Sep 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge registered on 14 Sep 2016 via Charge ID 100076806 with Others was fully satisfied on 28 Jun 2019.
- Charges
A charge with Others amounted to Rs. 8.50 M with Charge ID 100076806 was registered on 14 Sep 2016.
- Charges
A charge registered on 31 Jan 2012 via Charge ID 10335089 with Ecl Finance Limited was fully satisfied on 24 May 2016.
Frequently asked questions
What is the Incorporation or founding date of Plex Fintech Private Limited?
Plex Fintech Private Limited was incorporated on 16 Jan 2008.
What is authorized share capital and paid-up capital of Plex Fintech Private Limited?
The authorized share capital of Plex Fintech Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Plex Fintech Private Limited?
Currently 3 directors are associated with Plex Fintech Private Limited.
- Bhushan Kantilal Sheth
- Shilpa Bhushan Sheth
- Kshitij Bhushan Sheth
What is the registered address of Plex Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Plex Fintech Private Limited is B - 103 Devprayag Mathuradas Road, Kandivli (West) India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Plex Fintech Private Limited?
The corporate identification number (CIN) of Plex Fintech Private Limited is U72100MH2008PTC177832 and the company number is 177832 as per Ministry of Corporate Affairs (MCA).
What is the official website of Plex Fintech Private Limited?
The Official website of Plex Fintech Private Limited is https://www.urjitainsurance.com
What change has been observed in the net worth of Plex Fintech Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Plex Fintech Private Limited has experienced an downturn of -1.35%.
When was the last Balance Sheet of Plex Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Plex Fintech Private Limited was filed with the ROC on 31 Mar 2024.