About Planify Enterprises Private Limited
Data last updated: 27 December 2025
Planify Enterprises Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 November 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74990DL2018PTC342098.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.4 Lakh. Formerly known as Planify Consultancy India Private Limited. It is led by directors Urmila Rani Singla and Rajesh Kumar Singla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1001 Block G I B Pocket 1 Phase – 2 Sector 18 B Dwarka, Delhi, Delhi, India – 110078.
As per the financials filed for FY 2024, the company reported a revenue of ₹69.64 Lakh, a decline of 86% compared to the previous year.
The company is associated with 1 brand - Planify. As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website planify.in.
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Registered Address1001 Block G I B Pocket 1 Phase – 2 Sector 18 B Dwarka, Delhi, Delhi, India – 110078
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Planify Enterprises Private Limited
Planify Enterprises Private Limited operates one associated brand: Planify. These brands represent Planify Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Private equity marketplace for startup investments is operated. | planify.in |
Competitors & Alternatives of Planify Enterprises Private Limited
Brands and companies operating in the same space as Planify Enterprises Private Limited include GREX, UnlistedZone, KapTable and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
GREX
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A private market platform for unlisted company securities is operated. | Pune, India, India | 2014 |
UnlistedZone
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A platform for buying and selling unlisted shares securely. | Delhi, India, India | 2019 |
KapTable
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Startup investing is enabled via an online marketplace platform. | Gurugram, India, India | 2021 |
Altius Investech
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Investment management platform for unlisted and pre-IPO shares is operated. | Kolkata, India, India | 2002 |
Strootaay Unlisted Brokers
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Specializes in unlisted shares and private market solutions for investors. | Chennai, India, India | 2017 |
Precize
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Platform for buying and selling unlisted shares and private investments online. | Mumbai, India, India | 2021 |
Optimus Financial Solutions
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Delivers comprehensive investment solutions for pre-IPO and unlisted shares. | Mumbai, India, India | 2022 |
Business Activity of Planify Enterprises Private Limited
Planify Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Planify Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Planify Enterprises Private Limited
Planify Enterprises Private Limited is audited by MOHIT KUMAR GARG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT KUMAR GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Planify Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Planify Enterprises Private Limited
Planify Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Rani Singla | Director | 24 Nov 2018 | 7 Years 9 Months | Current |
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Rajesh Kumar Singla
Also directs:
Planify Venture Llp, Planify Capital Limited, Planify Wealthx Private Limited and 1 more
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Director | 24 Nov 2018 | 7 Years 9 Months | Current |
Financials of Planify Enterprises Private Limited FY 2024 filings available
Planify Enterprises Private Limited reported revenue of ₹69.64 Lakh (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Planify Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Planify Enterprises Private Limited
Shareholding and ownership data for Planify Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Planify Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2019 | Others | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Planify Enterprises Private Limited
View historical data on people associated with Planify Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Planify Enterprises 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
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GST Compliance of Planify Enterprises Private Limited
GST registrations and filing compliance for Planify Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Planify Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Planify Enterprises 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
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MSME Payment Delays by Planify Enterprises Private Limited
MSME payment history for Planify Enterprises 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 Planify Enterprises Private Limited
Corporate group structure for Planify Enterprises 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
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MCA Filings & Documents of Planify Enterprises Private Limited
MCA filings and documents for Planify Enterprises 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 Planify Enterprises Private Limited
Frequently Asked Questions about Planify Enterprises Private Limited
Planify Enterprises Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 November 2018 (8+ years old) and is registered under CIN U74990DL2018PTC342098.
Planify Enterprises Private Limited reported revenue of ₹69.64 Lakh for FY 2024 (down 86.00% YoY).
The current directors of Planify Enterprises Private Limited are:
- Urmila Rani Singla - Director
- Rajesh Kumar Singla - Director
The primary industry of Planify Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Planify Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Planify Enterprises Private Limited can be reached at the registered office: 1001 Block G I B Pocket 1 Phase – 2 Sector 18 B Dwarka, Delhi, Delhi, India – 110078, or through the website planify.in.