It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2006.
2006 | Delhi, Delhi, India | ActivePlatinum Exim Private Limited, a active private limited company, was established on 06 February 2006 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51909DL2006PTC145884. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Neeraj Chauhan (Director), Pawan Kumar Singhal (Director), Deepti Singhal (Director). Past directors included Sunil Goel, Bikash Agarwal, Nishit Agrawal. It holds no open charges and ₹3.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 379A,Ground Floor,J And K Pocket Dilshad Garden, Delhi, Delhi, 110095.
U51909DL2006PTC145884
145884
06 February 2006
₹2.50 M
₹0.52 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Chauhan | Director | 01 Nov 2011 | Current |
| Pawan Kumar Singhal | Director | 01 Nov 2011 | Current |
| Deepti Singhal | Director | 10 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 02 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 02 Mar 2010 | Past |
| Pramod Abcsdd | Director | 01 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 07 Nov 2011 | Past |
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Platinum Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 24.04% increase. The company also saw a substantial improvement in profitability, with a 98.22% increase in profit. The company's net worth Soared by an impressive increase of 42.43%.
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In 2018, Platinum Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹39,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2014 | Punjab National Bank | ₹3.00 Cr | Satisfied |
| 28 Mar 2014 | Punjab National Bank | ₹9.70 M | Satisfied |
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Progress on Platinum Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Platinum Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 31 Mar 2014 via Charge ID 10493939 with Punjab National Bank was fully satisfied on 14 May 2015. was documented.
The activity A charge registered on 28 Mar 2014 via Charge ID 10496000 with Punjab National Bank was fully satisfied on 14 May 2015. was completed.
A charge with Punjab National Bank amounted to Rs. 30.00 M with Charge ID 10493939 was registered on 31 Mar 2014. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 9.70 M with Charge ID 10496000 was registered on 28 Mar 2014. was documented.
The CIN of Platinum Exim Private Limited is U51909DL2006PTC145884.
Platinum Exim Private Limited is headquartered at 379A,Ground Floor,J And K Pocket Dilshad Garden, Delhi, Delhi, 110095.
Platinum Exim Private Limited was incorporated on 06 February 2006.
The current directors of Platinum Exim Private Limited are
The primary industry of Platinum Exim Private Limited is Construction.
Platinum Exim Private Limited is unlisted.
The authorized capital of Platinum Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹0.52 M.
The compliance status of Platinum Exim Private Limited is Compliant.
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