It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Under Process Of Striking OffPlatinum 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.
U67120MH1995PTC087088
087088
03 April 1995
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Under Process Of Striking Off
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| 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 |
| 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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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%.
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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.
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₹0
₹2,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2007 | Punjab National Bank | ₹2.40 M | Satisfied |
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Progress on 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 4 years 10 months . was documented.
The activity Platinum Finvest Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Platinum Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
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 6 years 10 months . was documented.
Progress on A charge registered on 20 Dec 2007 via Charge ID 10082310 with Punjab National Bank was fully satisfied on 10 Dec 2012. was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 2.40 M with Charge ID 10082310 was registered on 20 Dec 2007. was documented.
The CIN of Platinum Finvest Private Limited is U67120MH1995PTC087088.
Platinum Finvest Private Limited is headquartered at A/203, Satyam Apartments Link Road, Opp. Head Post Office, Borivali (W),, Mumbai, Maharashtra, 400091.
Platinum Finvest Private Limited was incorporated on 03 April 1995.
The current directors of Platinum Finvest Private Limited are
The primary industry of Platinum Finvest Private Limited is Financial And Insurance Service.
Platinum Finvest Private Limited is unlisted.
The authorized capital of Platinum Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Platinum Finvest Private Limited is Active Non-Compliant.
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