About Platinum Business Operations Private Limited
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Platinum Business Operations Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 04 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC030943. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bhaskaramenon Sasikumar Menon (Managing Director) and Nandanan Kottayil (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4/33A Palladium Complex Marottichodu Road Edappally P O, Ernakulam, Kerala, India – 682024.
As per MCA filings, the company has open charges of ₹88.5 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website crazeindia.com.
Company details
Contact details
Platinum Business Operations Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address4/33A Palladium Complex Marottichodu Road Edappally P O, Ernakulam, Kerala, India – 682024
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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 Platinum Business Operations Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Platinum Business Operations Private Limited, buy the company report.
Board of directors of Platinum Business Operations Private Limited
Platinum Business Operations has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandanan Kottayil | Whole-Time Director | 04 Apr 2012 | 14 Years 6 Months | Current |
| Rajagopal Bhaskaran | Whole-Time Director | 04 Apr 2012 | 14 Years 6 Months | Current |
| Kochan Prappan Venu | Whole-Time Director | 04 Apr 2012 | 14 Years 6 Months | Current |
| Bhaskaramenon Sasikumar Menon Also directs: Platinum Superstructure LLP | Managing Director | 04 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2014 | 10527492 | City Union Bank Limited | ₹25 Lakh | Open | |
| 06 Feb 2013 | 10413622 | City Union Bank Limited | ₹20 Lakh | Open | |
| 06 Nov 2012 | 10389457 | City Union Bank Limited | ₹40 Lakh | Open | |
| 30 Oct 2012 | 10389458 | City Union Bank Limited | ₹3.5 Lakh | Open |
To see the full charge records of Platinum Business Operations Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Platinum Business Operations Private Limited has 4 court cases on record: 2 filed by Platinum Business Operations, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Pending |
| District court, Karur, Tamil Nadu | Petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner and 1 other | Disposed |
| District court, CHITRADURGA, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Platinum Business Operations 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 Platinum Business Operations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Business Operations has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Platinum Business Operations Private Limited, buy the company report.
Recent activity
Platinum Business Operations Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Gopalakrishnan Vamana Pai Kannanparambil ceased to be Additional Director on 04 Oct 2013.
4 earlier events are in the company report.
Frequently asked questions
Platinum Business Operations is an active private limited company based in Ernakulam, Kerala, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U51909KL2012PTC030943.
Platinum Business Operations has 4 current directors:
- Bhaskaramenon Sasikumar Menon - Managing Director
- Nandanan Kottayil - Whole-Time Director
- Rajagopal Bhaskaran - Whole-Time Director
- Kochan Prappan Venu - Whole-Time Director
The latest financial statements of Platinum Business Operations on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Platinum Business Operations has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Platinum Business Operations is U51909KL2012PTC030943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Business Operations has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Platinum Business Operations was incorporated on 04 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Gopalakrishnan Vamana Pai Kannanparambil ceased to be Additional Director on 04 Oct 2013. Kochan Prappan Venu ceased to be Director on 04 Oct 2013. Nandanan Kottayil ceased to be Director on 04 Oct 2013. Platinum Business Operations has 8 board changes on record in total.
Platinum Business Operations can be reached through the website crazeindia.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Platinum Business Operations is at 433A Palladium Complex Marottichodu Road Edappally P O, Ernakulam, Kerala, India – 682024.
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