Planify Enterprises Private Limited

Planify Enterprises Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74990DL2018PTC342098 Incorporated 24 November 2018 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹69.64 Lakh
▼ 86.00% YoY
EBITDA · FY 2024
*****
▲ 930.00% YoY
Net profit · FY 2024
*****
▲ 41.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.4 Lakh
Issued & subscribed
Open charges
₹55 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Planify Enterprises Private Limited
CIN U74990DL2018PTC342098
Registration Number 342098
Incorporation Date 24 November 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    1001 Block G I B Pocket 1 Phase – 2 Sector 18 B Dwarka, Delhi, Delhi, India – 110078
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Planify Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Planify Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 GREX A private market platform for unlisted company securities is operated. Pune, India, India 2014
UnlistedZone UnlistedZone A platform for buying and selling unlisted shares securely. Delhi, India, India 2019
KapTable KapTable Startup investing is enabled via an online marketplace platform. Gurugram, India, India 2021
Altius Investech Altius Investech Investment management platform for unlisted and pre-IPO shares is operated. Kolkata, India, India 2002
Strootaay Unlisted Brokers Strootaay Unlisted Brokers Specializes in unlisted shares and private market solutions for investors. Chennai, India, India 2017
Precize Precize Platform for buying and selling unlisted shares and private investments online. Mumbai, India, India 2021
Optimus Financial Solutions Optimus Financial Solutions 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 *********

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. blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Urmila Rani Singla Director 24 Nov 2018 7 Years 7 Months Current
Rajesh Kumar Singla Director 24 Nov 2018 7 Years 7 Months Current

Financials of Planify Enterprises Private Limited FY 2024 filings available

Planify Enterprises Private Limited reported revenue of ₹69.64 Lakh (down 86% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹69.64 Lakh ▼ -86%
Profit
***** ▲ 41%
EBITDA
***** ▲ 930%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Planify Enterprises Private Limited

As of FY 2023, Planify Enterprises Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Planify Enterprises Private Limited

Open charges
₹55 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.55 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Planify Enterprises Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Planify Enterprises Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Planify Enterprises Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Planify Enterprises Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Planify Enterprises Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Planify Enterprises Private Limited

MSME Payment Delays by Planify Enterprises Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Planify Enterprises Private Limited

Subsidiaries & Group Companies of Planify Enterprises Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Planify Enterprises Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Planify Enterprises Private Limited

MCA Filings & Documents of Planify Enterprises Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Planify Enterprises Private Limited

Activity
30 Sep 2024
Planify Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Planify Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
21 Nov 2019
A charge with Others amounted to Rs. 55.00 Lakh with Charge ID 100315642 was registered on 21 Nov 2019.
Directors
24 Nov 2018
Urmila Rani Singla was appointed as a Director on 24 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
24 Nov 2018
Rajesh Kumar Singla was appointed as a Director on 24 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
24 Nov 2018
Planify Enterprises Private Limited was registered on 24 Nov 2018 with Roc Delhi & aged 7 years 7 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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