About Platinum Forex Private Limited
Data last updated:
Platinum Forex Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC224608. Its GSTIN is 07AAGCP1832N1Z6 (Delhi).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Sarthak Kumar Singh and Sagar Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 411 Vikas Complex Iiird Floor 37 Veer Savarkar Block Vikas Marg Shaka, Rpur, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.29 Cr, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹9.6 Lakh (net margin -0.2%) and EBITDA of ₹3.91 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹4.08 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website platinumforex.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address411 Vikas Complex Iiird Floor 37 Veer Savarkar Block Vikas Marg Shaka, Rpur, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Platinum Forex Private Limited
The main business activity of Platinum Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Platinum Forex Private Limited FY 2022 filings available
Platinum Forex Private Limited reported revenue of ₹39.29 Cr (down 81% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Platinum Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 81% fall in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Platinum Forex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.6 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Platinum Forex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Platinum Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Platinum Forex Private Limited
Platinum Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manjushree United Capital Private Limited | ₹39.81 Cr (FY 2024) | •••• | •••• | 69.0% | •••• | Bangalore, Karnataka, India |
| Pentagon Charitable Foundation | ₹39.69 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Maharashtra, India |
| Shivmani Vinimay Private Limited | ₹39.69 Cr (FY 2025) | •••• | •••• | 2064.0% | •••• | Kolkata, West Bengal, India |
| Mac Forex & Holidays Private Limited | ₹39.64 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | New Delhi, Delhi, India |
| Walchand and Company Private Limited | ₹39.63 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Platinum Forex Private Limited this company | ₹39.29 Cr (FY 2022) | •••• | •••• | -81.0% | •••• | Delhi, India |
| Relisec Consultancy Services Private Limited | ₹39.22 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Delhi, India |
| Shinka Technologies Private Limited | ₹39.15 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Thane, Maharashtra, India |
| Negen Capital Services Private Limited | ₹39.08 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Nimbus Trexim Limited | ₹38.77 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Naman Niketan Private Limited | ₹38.42 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Platinum Forex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Platinum Forex Private Limited
Platinum Forex Private Limited is audited by S V P & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Platinum Forex Private Limited
Platinum Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Kumar Singh Also directs: Viaggio World Private Limited | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Sagar Kumar Singh | Director | 06 Sep 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Platinum Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Platinum Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Others | ₹7.53 Lakh | Open |
| 03 Aug 2015 | The Federal Bank Limited | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Platinum Forex Private Limited
Platinum Forex Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Axis Finance Limited | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Platinum Forex Private Limited
Employment history and EPFO contributions of people linked to Platinum Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Platinum Forex Private Limited
Platinum Forex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rajeev Kumar ceased to be Director on 26 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Platinum Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Platinum Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Platinum Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Platinum Forex Private Limited
Platinum Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP1832N1Z6 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Platinum Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Platinum Forex Private Limited
Platinum Forex is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 September 2011 (15+ years old) and is registered under CIN U67190DL2011PTC224608.
Platinum Forex reported revenue of ₹39.29 Cr for FY 2022 (down 81% YoY).
Platinum Forex has 2 current directors:
- Sarthak Kumar Singh - Director
- Sagar Kumar Singh - Director
Platinum Forex reported a net loss of ₹9.6 Lakh (net margin -0.2%) and EBITDA of ₹3.91 Lakh (EBITDA margin 0.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Platinum Forex is -37% over three years and -23% over five years. In the latest year (FY 2022) revenue fell 81%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Platinum Forex is 07AAGCP1832N1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Platinum Forex is U67190DL2011PTC224608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Forex has 5 court cases on record: 5 filed against it. 1 is pending.
Platinum Forex was incorporated on 06 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Platinum Forex by revenue are Manjushree United Capital Private Limited, Pentagon Charitable Foundation, Shivmani Vinimay Private Limited, Mac Forex & Holidays Private Limited, Walchand and Company Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Rajeev Kumar ceased to be Director on 26 Mar 2022. Sarthak Kumar Singh was appointed as Director on 01 Mar 2022. Sagar Kumar Singh was appointed as Director on 06 Sep 2011.