Plan Group Investments Private Limited
About Plan Group Investments Private Limited
Data last updated: 27 February 2026
Plan Group Investments Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65990TG1996PTC024430.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20,000.
Office: 413 Navketan62 S.D. Road Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has open charges of ₹1.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address413 Navketan62 S.D. Road Secunderabad, Telangana, India – 500003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Plan Group Investments Private Limited
Plan Group Investments Private Limited has one previous CIN (Corporate Identification Number): U65990AP1996PTC024430. The current CIN is U65990TG1996PTC024430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1996PTC024430 | Current |
| U65990AP1996PTC024430 | Previous |
Board of Directors of Plan Group Investments Private Limited
The Directors information for Plan Group Investments Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Plan Group Investments Private Limited
Ten-year financial statements for Plan Group Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Plan Group Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2001 | Global Trust Bank Ltd | ₹1.56 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plan Group Investments Private Limited
View historical data on people associated with Plan Group Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plan Group Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Plan Group Investments Private Limited
GST registrations and filing compliance for Plan Group Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Plan Group Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Plan Group Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Plan Group Investments Private Limited
MSME payment history for Plan Group Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Plan Group Investments Private Limited
Corporate group structure for Plan Group Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Plan Group Investments Private Limited
MCA filings and documents for Plan Group Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Plan Group Investments Private Limited
Frequently Asked Questions about Plan Group Investments Private Limited
Plan Group Investments Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 25 June 1996 (30+ years old) and is registered under CIN U65990TG1996PTC024430.
The primary industry of Plan Group Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Plan Group Investments Private Limited can be reached at the registered office: 413 Navketan62 S.D. Road Secunderabad, Telangana, India – 500003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20,000.
The company has its registered office at 413 Navketan62 S.D. Road Secunderabad, Telangana, India – 500003.
Plan Group Investments Private Limited was incorporated on 25 June 1996, making it 30+ years old. Registered with ROC Hyderabad.