Platinum Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Under Process Of Striking Off
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About Platinum Finvest Private Limited

Platinum Finvest Private Limited, a under process of striking off private limited company, was established on 03 April 1995 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120MH1995PTC087088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Navinchandra Shah Keshavlal (Director), Nikhil Vinodchandra Pandya (Director), Pallav Maniar (Managing Director). Past directors included Subash Damodar Lala, Navinchandra Shah Keshavlal, Aruna Nikhil Pandya. It holds no open charges and ₹2.40 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at A/203, Satyam Apartments Link Road, Opp. Head Post Office, Borivali (W),, Mumbai, Maharashtra, 400091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC087088

  • Registration Number

    087088

  • Incorporation Date

    03 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year,
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 2.40 M
  • Revenue Growth **** %
  • Profit Growth **** 70.48%
  • Ebitda **** 72.04%
  • Net Worth -5.69%
  • Total Assets -0.75%
Company report

Platinum Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Platinum Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Platinum Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Navinchandra Shah Keshavlal Director 24 Jan 2019 Current
Nikhil Vinodchandra Pandya Director 20 Nov 1996 Current
Pallav Maniar Managing Director 15 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 May 2008 Past
Pramod Abcsdd Director 27 Oct 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 23 Aug 2019 Past

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Financial Performance of Platinum Finvest.

Platinum Finvest Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.48% increase in profit. The company's net worth dipped by a decrease of 5.69%.

Platinum Finvest revenue growth over time
Platinum Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.75%
*******
*******
*******
*******
Profit or Loss
*******
 70.48%
*******
*******
*******
*******
Net Worth
*******
 -5.69%
*******
*******
*******
*******
EBITDA
*******
 72.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Platinum Finvest?

In 2016, Platinum Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,400,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2007 Punjab National Bank ₹2.40 M Satisfied

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How Many Employees Work at Platinum Finvest?

Unlock and access historical data on people associated with Platinum Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Platinum Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Platinum Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Platinum Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Pallav Maniar was appointed as a Managing Director was appointed as a Managing Director on 15 Jan 2021 & has been associated with this company since 5 years 2 months . was completed.

  • Annual General Meeting

    Progress on Platinum Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Platinum Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Navinchandra Shah Keshavlal was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 7 years 2 months . was documented.

  • Charges

    The activity A charge registered on 20 Dec 2007 via Charge ID 10082310 with Punjab National Bank was fully satisfied on 10 Dec 2012. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.40 M with Charge ID 10082310 was registered on 20 Dec 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Platinum Finvest Private Limited?

The CIN of Platinum Finvest Private Limited is U67120MH1995PTC087088.

Where is Platinum Finvest Private Limited headquartered?

Platinum Finvest Private Limited is headquartered at A/203, Satyam Apartments Link Road, Opp. Head Post Office, Borivali (W),, Mumbai, Maharashtra, 400091.

When was Platinum Finvest Private Limited incorporated?

Platinum Finvest Private Limited was incorporated on 03 April 1995.

Who are the current directors of Platinum Finvest Private Limited?

The current directors of Platinum Finvest Private Limited are

What is the primary industry of Platinum Finvest Private Limited?

The primary industry of Platinum Finvest Private Limited is Financial And Insurance Service.

Is Platinum Finvest Private Limited a listed company?

Platinum Finvest Private Limited is unlisted.

What is the capital structure of Platinum Finvest Private Limited?

The authorized capital of Platinum Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Platinum Finvest Private Limited?

The compliance status of Platinum Finvest Private Limited is Active Non-Compliant.

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