Planet Worldwide Private Limited
About Planet Worldwide Private Limited
Data last updated:
Planet Worldwide Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC175924. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Mahipalkumar Kantilal Punamia and Montie Manoharlal Thanki.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹35 Cr on record. Court records list 23 cases involving the company, including 23 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Planet Worldwide Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No B – 6/B – 7 Jivdani Industrial Estates Rashmi Bunglow Dhumal Nagar Valiv Vasa, I (East), Thane, Maharashtra, India – 401208
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Planet Worldwide Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Planet Worldwide Private Limited, buy the company report.
Board of directors of Planet Worldwide Private Limited
Planet Worldwide has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipalkumar Kantilal Punamia | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
| Montie Manoharlal Thanki | Director | 15 Nov 2007 | 18 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2012 | 10340612 | Union Bank of India | ₹10 Cr | Open | |
| 20 Jan 2012 | 10340627 | Union Bank of India | ₹17.5 Cr | Open | |
| 08 Oct 2010 | 10252549 | Union Bank of India | ₹7.5 Cr | Open |
To see the full charge records of Planet Worldwide Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Planet Worldwide Private Limited has 23 court cases on record: 23 filed against it. 2 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
| High courts | 6 | 6 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Religare Finvest Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Magma Fincorp Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Planet Worldwide Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Planet Worldwide Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Planet Worldwide has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Planet Worldwide Private Limited, buy the company report.
Recent activity
Planet Worldwide Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Mahipalkumar Kantilal Punamia was appointed as Director on 28 Aug 2009.
1 earlier event is in the company report.
Frequently asked questions
Planet Worldwide is an active private limited company based in Thane, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 November 2007 (19+ years old) and is registered under CIN U51900MH2007PTC175924.
Planet Worldwide has 2 current directors:
- Mahipalkumar Kantilal Punamia - Director
- Montie Manoharlal Thanki - Director
The latest financial statements of Planet Worldwide on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
No. Planet Worldwide has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Planet Worldwide is U51900MH2007PTC175924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Planet Worldwide has 23 court cases on record: 23 filed against it. 2 are pending. Most are in the district courts.
Planet Worldwide was incorporated on 15 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahipalkumar Kantilal Punamia was appointed as Director on 28 Aug 2009. Nikita Mahipalkumar Punamia ceased to be Director on 28 Aug 2009. Sharmila Montie Thanki ceased to be Director on 28 Aug 2009. Planet Worldwide has 5 board changes on record in total.
The registered office of Planet Worldwide is at Gala No B – 6B – 7 Jivdani Industrial Estates Rashmi Bunglow Dhumal Nagar Valiv Vasa, I East, Thane, Maharashtra, India – 401208.
Planet Worldwide operates in the financial services industry, in the real estate financing segment.