Platinum Forex Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Platinum Forex Private Limited

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 I. 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190DL2011PTC224608

  • Registration Number

    224608

  • Incorporation Date

    06 September 2011

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.08 Cr
  • Revenue Growth **** 1.14%
  • Profit Growth **** -272.12%
  • Ebitda **** -41.32%
  • Net Worth -3.42%
  • Total Assets **** 0.98%
Company report

Platinum Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Platinum Forex 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 Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarthak Kumar Singh Director 01 Mar 2022 Current
Sagar Kumar Singh Director 06 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2022 Past

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Financial Performance of Platinum Forex.

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%.

Platinum Forex revenue growth over time
Platinum Forex 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
********
 1.14%
*******
*******
*******
*******
Revenue from Operations
*******
 1.14%
*******
*******
*******
*******
Total Assets
*******
 0.98%
*******
*******
*******
*******
Profit or Loss
*******
 -272.12%
*******
*******
*******
*******
Net Worth
*******
 -3.42%
*******
*******
*******
*******
EBITDA
*******
 -41.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Platinum Forex?

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.

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

₹40,753,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Limited : 4.00 Cr
  • Others : 0.08 Cr
Latest Charge Details
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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How Many Employees Work at Platinum Forex?

Unlock and access historical data on people associated with Platinum Forex, 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 Forex, 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 Forex'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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Platinum Forex
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Platinum Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I. was documented.

  • Director Appointment

    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 4 years 1 month . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100491879 was registered on 29 Sep 2021. was completed.

  • Charges

    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.

  • Director Appointment

    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 7 months . was recorded as a recent event.

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

The CIN of Platinum Forex Private Limited is U67190DL2011PTC224608.

Where is Platinum Forex Private Limited headquartered?

Platinum Forex Private Limited is headquartered at 411, Vikas Complex, Iiird Floor 37, Veer Savarkar Block Vikas Marg Shaka, Rpur, Delhi, Delhi, 110092.

When was Platinum Forex Private Limited incorporated?

Platinum Forex Private Limited was incorporated on 06 September 2011.

Who are the current directors of Platinum Forex Private Limited?

The current directors of Platinum Forex Private Limited are

What is the primary industry of Platinum Forex Private Limited?

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

Is Platinum Forex Private Limited a listed company?

Platinum Forex Private Limited is unlisted.

What is the capital structure of Platinum Forex Private Limited?

The authorized capital of Platinum Forex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Platinum Forex Private Limited?

The compliance status of Platinum Forex Private Limited is Compliant.

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