Platinum Forex Private Limited, a active private limited company, was established on 06 September 2011 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190DL2011PTC224608. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.20 Cr.
It upholds a compliant status. Its leadership includes Sarthak Kumar Singh (Director), Sagar Kumar Singh (Director). Past directors included Rajeev Kumar. It holds ₹4.08 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 411, Vikas Complex, Iiird Floor 37, Veer Savarkar Block Vikas Marg Shaka, Rpur, Delhi, Delhi, 110092.
U67190DL2011PTC224608
224608
06 September 2011
₹1.25 Cr
₹1.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarthak Kumar Singh | Director | 01 Mar 2022 | Current |
| Sagar Kumar Singh | Director | 06 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2022 | Past |
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Platinum Forex Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.14% increase. The company also saw a substantial fall in profitability, with a 272.12% decrease in profit. The company's net worth dipped by a decrease of 3.42%.
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In 2021, Platinum Forex 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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₹40,753,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2021 | Others | ₹0.75 M | Open |
| 03 Aug 2015 | The Federal Bank Limited | ₹4.00 Cr | Open |
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The activity Platinum Forex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
The activity Platinum Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
The activity Sarthak Kumar Singh was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 9 months . was completed.
Progress on A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100491879 was registered on 29 Sep 2021. was documented.
A charge with The Federal Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10587932 was registered on 03 Aug 2015. was recorded as a recent event.
Sagar Kumar Singh was appointed as a Director was appointed as a Director on 06 Sep 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.
The CIN of Platinum Forex Private Limited is U67190DL2011PTC224608.
Platinum Forex Private Limited is headquartered at 411, Vikas Complex, Iiird Floor 37, Veer Savarkar Block Vikas Marg Shaka, Rpur, Delhi, Delhi, 110092.
Platinum Forex Private Limited was incorporated on 06 September 2011.
The current directors of Platinum Forex Private Limited are
The primary industry of Platinum Forex Private Limited is Financial And Insurance Service.
Platinum Forex Private Limited is unlisted.
The authorized capital of Platinum Forex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.20 Cr.
The compliance status of Platinum Forex Private Limited is Compliant.
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