About Platinum Finleasing And Infra Development Private Limited
Data last updated: 08 March 2026
Platinum Finleasing And Infra Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70101MH2005PTC153290.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.9 Cr. Formerly known as Platinum Retreat India Private Limited. It is led by directors including Rounak Bimal Desai and Rupa Bimal Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Rupa Plaza Jawahar Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.75 Cr, a decline of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.85 Cr and satisfied charges of ₹70.28 Cr 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 rupaproperties.com.
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Registered Address401 Rupa Plaza Jawahar Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Platinum Finleasing And Infra Development Private Limited
Platinum Finleasing And Infra Development Private Limited has one previous CIN (Corporate Identification Number): U55200MH2005PTC153290. The current CIN is U70101MH2005PTC153290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2005PTC153290 | Current |
| U55200MH2005PTC153290 | Previous |
Business Activity of Platinum Finleasing And Infra Development Private Limited
Platinum Finleasing And Infra Development Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Platinum Finleasing And Infra Development Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Platinum Finleasing And Infra Development Private Limited
Platinum Finleasing And Infra Development Private Limited is audited by S A R A & Associates 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 |
|---|---|---|---|
| S A R A & Associates | Locked | Locked | Locked |
Complete auditor history for Platinum Finleasing And Infra Development Private Limited
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Board of Directors of Platinum Finleasing And Infra Development Private Limited
Platinum Finleasing And Infra Development Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Platinum Finleasing And Infra Development Private Limited FY 2025 filings available
Platinum Finleasing And Infra Development Private Limited reported revenue of ₹6.75 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Platinum Finleasing And Infra Development Private Limited
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Ownership and Shareholding of Platinum Finleasing And Infra Development Private Limited
Shareholding and ownership data for Platinum Finleasing And Infra Development Private Limited
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Charges & Borrowings of Platinum Finleasing And Infra Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | Hdfc Bank Limited | ₹11 Cr | Open |
| 08 Sep 2023 | Hdfc Bank Limited | ₹11 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹4.4 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹3.7 Cr | Open |
| 14 Sep 2022 | Hdfc Bank Limited | ₹1.7 Cr | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Platinum Finleasing And Infra Development Private Limited
View historical data on people associated with Platinum Finleasing And Infra Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Finleasing And Infra Development Private Limited
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GST Compliance of Platinum Finleasing And Infra Development Private Limited
GST registrations and filing compliance for Platinum Finleasing And Infra Development Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Finleasing And Infra Development Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Finleasing And Infra Development Private Limited
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MSME Payment Delays by Platinum Finleasing And Infra Development Private Limited
MSME payment history for Platinum Finleasing And Infra Development Private Limited
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Subsidiaries & Group Companies of Platinum Finleasing And Infra Development Private Limited
Corporate group structure for Platinum Finleasing And Infra Development Private Limited
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MCA Filings & Documents of Platinum Finleasing And Infra Development Private Limited
MCA filings and documents for Platinum Finleasing And Infra Development Private Limited
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Recent Activity on Platinum Finleasing And Infra Development Private Limited
Frequently Asked Questions about Platinum Finleasing And Infra Development Private Limited
Platinum Finleasing And Infra Development Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2005 (21+ years old) and is registered under CIN U70101MH2005PTC153290.
Platinum Finleasing And Infra Development Private Limited reported revenue of ₹6.75 Cr for FY 2025 (down 57.00% YoY).
The current directors of Platinum Finleasing And Infra Development Private Limited are:
- Rounak Bimal Desai - Director
- Rupa Bimal Desai - Director
- Bimal Jitendra Desai - Director
- Parag Jitendra Gandhi - Director
- Vishal Bimal Desai - Director
The primary industry of Platinum Finleasing And Infra Development Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Platinum Finleasing And Infra Development Private Limited can be reached at the registered office: 401 Rupa Plaza Jawahar Road Ghatkopar E, Mumbai, Maharashtra, India – 400077, or through the website rupaproperties.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.9 Cr.