About Platinum Finwealth Private Limited
Data last updated: 08 March 2026
Platinum Finwealth Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 05 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U65100DL2018PTC336182.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.2 Cr. Formerly known as Wonder Fincap Private Limited and Platinum Fincap Private Limited. It is led by directors including Gaurav Gulati and Gagan Gulati.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: B – 57 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.83 Lakh, a growth of 3% compared to the previous year.
For more details, the company can be reached via its website platinumfincap.com.
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Registered AddressB – 57 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020
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IndustryFinancial Services, Equipment Leasing & 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
Name History of Platinum Finwealth Private Limited
Platinum Finwealth Private Limited has undergone 9 name changes throughout its history. The current legal name is Platinum Finwealth Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Platinum Finwealth Private Limited | Current |
| Wonder Fincap Private Limited | Previous |
| Platinum Fincap Private Limited | Previous |
| Platinum Capital Private Limited | Previous |
| Platinum Microfin Private Limited | Previous |
| Wonder Capital Private Limited | Previous |
| We Finance Private Limited | Previous |
| Wonder Fincorp Private Limited | Previous |
| Platinum Micro Fincap Private Limited | Previous |
CIN History of Platinum Finwealth Private Limited
Platinum Finwealth Private Limited has one previous CIN (Corporate Identification Number): U67110DL2018PTC336182. The current CIN is U65100DL2018PTC336182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2018PTC336182 | Current |
| U67110DL2018PTC336182 | Previous |
Auditor Details of Platinum Finwealth Private Limited
Platinum Finwealth Private Limited is audited by PUNEESH K KAPOOR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEESH K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Platinum Finwealth Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Platinum Finwealth Private Limited
Platinum Finwealth Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Gaurav Gulati | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
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Gagan Gulati
Also directs:
Modelama Hotels Private Limited, Platinum Finwealth Private Limited, Modelama Exports Private Limited and 2 more
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Director | 05 Jul 2018 | 8 Years 0 Months | Current |
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Lalit Gulati
Also directs:
Platinum Motocorp Llp, Sleek Fashions Llp, Blue And Green Estates Private Limited and 5 more
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Director | 05 Jul 2018 | 8 Years 0 Months | Current |
Financials of Platinum Finwealth Private Limited FY 2025 filings available
Platinum Finwealth Private Limited reported revenue of ₹16.83 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Platinum Finwealth Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Platinum Finwealth Private Limited
Shareholding and ownership data for Platinum Finwealth Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Platinum Finwealth Private Limited
Platinum Finwealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinum Finwealth Private Limited
View historical data on people associated with Platinum Finwealth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Finwealth Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Platinum Finwealth Private Limited
GST registrations and filing compliance for Platinum Finwealth Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Finwealth Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Finwealth Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Platinum Finwealth Private Limited
MSME payment history for Platinum Finwealth Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Platinum Finwealth Private Limited
Corporate group structure for Platinum Finwealth Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Platinum Finwealth Private Limited
MCA filings and documents for Platinum Finwealth Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Platinum Finwealth Private Limited
Frequently Asked Questions about Platinum Finwealth Private Limited
Platinum Finwealth Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U65100DL2018PTC336182.
Platinum Finwealth Private Limited reported revenue of ₹16.83 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Platinum Finwealth Private Limited are:
- Gaurav Gulati - Director
- Gagan Gulati - Director
- Lalit Gulati - Director
The primary industry of Platinum Finwealth Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Platinum Finwealth Private Limited can be reached at the registered office: B – 57 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020, or through the website platinumfincap.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.2 Cr.