Platinex Fincon Private Limited
About Platinex Fincon Private Limited
Data last updated: 23 July 2025
Platinex Fincon Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 March 2007.
Registered with ROC Delhi under CIN U65993DL2007PTC160090.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Mathur and Rajiv Sahai.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 207 Gupta Arcade Lsc Mayur Vihar Phase – I Extn., Delhi, Delhi, India – 110091.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207 Gupta Arcade Lsc Mayur Vihar Phase – I Extn., Delhi, Delhi, India – 110091
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Platinex Fincon Private Limited
Platinex Fincon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mathur | Director | 05 Mar 2007 | 19 Years 5 Months | As last reported |
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Rajiv Sahai
Also directs:
Krispar Impex Private Limited, Platinex Projects Private Limited
|
Director | 05 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Platinex Fincon Private Limited FY 2011 filings available
Ten-year financial statements for Platinex Fincon Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Platinex Fincon Private Limited
Platinex Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinex Fincon Private Limited
View historical data on people associated with Platinex Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinex Fincon Private Limited
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GST Compliance of Platinex Fincon Private Limited
GST registrations and filing compliance for Platinex Fincon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Platinex Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Platinex Fincon Private Limited
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MSME Payment Delays by Platinex Fincon Private Limited
MSME payment history for Platinex Fincon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Platinex Fincon Private Limited
Corporate group structure for Platinex Fincon Private Limited
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MCA Filings & Documents of Platinex Fincon Private Limited
MCA filings and documents for Platinex Fincon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Platinex Fincon Private Limited
Frequently Asked Questions about Platinex Fincon Private Limited
Platinex Fincon Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Platinex Fincon Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 March 2007 and is registered under CIN U65993DL2007PTC160090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Platinex Fincon Private Limited are:
- Nitin Mathur - Director
- Rajiv Sahai - Director
The CIN (Corporate Identification Number) of Platinex Fincon Private Limited is U65993DL2007PTC160090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Platinex Fincon Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 207 Gupta Arcade Lsc Mayur Vihar Phase – I Extn., Delhi, Delhi, India – 110091.