Platinum Finance Ltd.
About Platinum Finance Ltd.
Data last updated:
Platinum Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 28 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1993PLC059276.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh.
The registered office is at 72 Park Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Platinum Finance has one previous CIN (Corporate Identification Number): L65999WB1993PLC059276. The current CIN is U65999WB1993PLC059276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1993PLC059276 | Current |
| L65999WB1993PLC059276 | Previous |
Contact details
Platinum Finance Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address72 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Finance Ltd.
Year-wise financial statements and ratios of Platinum Finance Ltd. are in the company report Buy the company report.
Board of directors of Platinum Finance Ltd.
No directors are listed for Platinum Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 1996 | 80062985 | Karnataka Bank Ltd | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Platinum Finance Ltd. has 21 court cases on record: 6 filed by Platinum Finance, 15 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
| High courts | 9 | 3 | 2 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gujarat Lease Financing Ltd. | Disposed |
| High Court | Court case (ALP) | Filed by the company against Dhanalakshmi Bank Limited | Disposed |
| High Court | Arbitration matter | Filed by the company against Saraswati Engineering Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Platinum Finance Ltd., 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 Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Platinum Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Platinum Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 28 June 1993 (33+ years old) and is registered under CIN U65999WB1993PLC059276.
The CIN (Corporate Identification Number) of Platinum Finance is U65999WB1993PLC059276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Finance has 21 court cases on record: 6 filed by the company and 15 filed against it. 5 are pending. Most are in the district courts.
Platinum Finance was incorporated on 28 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Platinum Finance is at 72 Park Street, Kolkata, West Bengal, India – 700016.
Platinum Finance operates in the financial services industry, in the equipment leasing and financing segment.
Platinum Finance has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Platinum Finance is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Platinum Finance can be reached at its registered office: 72 Park Street, Kolkata, West Bengal, India – 700016.
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