Plex Fintech Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Plex Fintech Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 17 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.57 Cr

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. 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
  • 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 Country flag representing In Director 16-Jan-2008 Current
Shilpa Sheth Country flag representing In Director 16-Jan-2008 Current
Kshitij Sheth Country flag representing In Director 04-Sep-2023 Current

Financial Performance of Plex Fintech.

Graph illustrating revenue growth over time
Graph showing 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 Plex Fintech?

Unlock access to Plex Fintech'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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Plex Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 5 months .

    04 Sep 2023

  • Charges

    A charge registered on 14 Sep 2016 via Charge ID 100076806 with Others was fully satisfied on 28 Jun 2019.

    28 Jun 2019

  • Charges

    A charge with Others amounted to Rs. 8.50 M with Charge ID 100076806 was registered on 14 Sep 2016.

    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.

    24 May 2016

Frequently asked questions

  • Plex Fintech Private Limited was incorporated on 16 Jan 2008.

  • The authorized share capital of Plex Fintech Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.

  • Currently 3 directors are associated with Plex Fintech Private Limited.

    • Bhushan Kantilal Sheth
    • Shilpa Bhushan Sheth
    • Kshitij Bhushan Sheth
  • 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.

  • 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).

  • The Official website of Plex Fintech Private Limited is https://www.urjitainsurance.com

  • The most recent Balance Sheet for Plex Fintech Private Limited was filed with the ROC on 31 Mar 2024.