MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0020550
Platinum Grains Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹8.44 Cr
▼ 51% YoY
Net profit · FY 2020
₹4.07 Lakh
Net margin 0.5%
EBITDA · FY 2020
₹11.33 Lakh
EBITDA margin 1.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹12 Cr
Satisfied ₹12 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Platinum Grains Private Limited
Data last updated:
Platinum Grains Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01400DL2009PTC193605. Its GSTIN is 07AAFCP1456K1Z9 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Davinder Kaur Sehgal and Harnita Ahluwalia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at GF – 01 Omaxe Square Jasola Commercial Centre, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.44 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹4.07 Lakh (net margin 0.5%) and EBITDA of ₹11.33 Lakh (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹12 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 1 case is pending.
Platinum Grains Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0020550). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website platinumgrains.com.
Company details
CIN U01400DL2009PTC193605
Registration Number 193605
Incorporation Date 26 August 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0020550
Recognitions & Rankings of Platinum Grains
Contact details
Platinum Grains Private Limited's registered office is in New Delhi, Delhi. Its website is platinumgrains.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGF – 01 Omaxe Square Jasola Commercial Centre, New Delhi, Delhi, India – 110025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Platinum Grains Private Limited, buy the company report.
Comprehensive company report
Platinum Grains Private Limited - one report that includes everything
- 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
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Financials of Platinum Grains Private Limited
FY 2021 filings availablePlatinum Grains Private Limited reported revenue of ₹8.44 Cr (down 51% YoY) for FY 2020.
Revenue · FY 2020
₹8.44 Cr ▼ 51%
Net profit · FY 2020
₹4.07 Lakh margin 0.5%
EBITDA · FY 2020
₹11.33 Lakh margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 34%
5 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▼ 65%
3 years · compounded
▲ 13%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 51% fall in the latest year. EBITDA fell 65% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.44 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.07 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Platinum Grains Private Limited, buy the company report.
Board of directors of Platinum Grains Private Limited
Platinum Grains has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kaur Sehgal | Director | 26 Aug 2009 | 17 Years 2 Months | Current |
| Harnita Ahluwalia | Director | 09 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Platinum Grains Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA JALAN & ASSOCIATES | FY 2020 | 003721N |
Shareholding
The shareholding of Platinum Grains Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Platinum Grains Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2017 | 100091198 | Others | ₹12 Cr | Open | |
| 09 Oct 2013 | 10458586 | Icici Bank Limited | ₹2 Cr | Satisfied | |
| 09 Oct 2013 | 10458595 | Icici Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Platinum Grains Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Platinum Grains Private Limited has 13 court cases on record: 1 filed by Platinum Grains, 12 filed against it. 1 case is pending and 12 are disposed.
Total cases
13
Filed by the company
1
Filed against the company
12
Pending
1
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by State | Pending |
| District court, South East, Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Platinum Grains Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Grains Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Grains has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCP1456K1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Platinum Grains Private Limited, buy the company report.
Recent activity
Platinum Grains Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Victor Ahluwalia ceased to be Director on 24 Apr 2019.
AGM
Platinum Grains Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Platinum Grains Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Ceased
Victor Ahluwalia ceased to be Director.
Charges
A charge registered on 09 Oct 2013 via Charge ID 10458595 with Icici Bank Limited was fully satisfied on 13 Apr 2017.
Charges
A charge registered on 09 Oct 2013 via Charge ID 10458586 with Icici Bank Limited was fully satisfied on 13 Apr 2017.
Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100091198 was registered on 15 Feb 2017.
Charges
A charge with Icici Bank Limited of Rs. 2.00 Cr registered on 09 Oct 2013 with Charge ID 10458586 was modified on 25 Mar 2015.
Charges
A charge with Icici Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10458595 was registered on 09 Oct 2013.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.00 Cr with Charge ID 10458586 was registered on 09 Oct 2013.
Appointed
Harnita Ahluwalia was appointed as Director.
Appointed
Davinder Kaur Sehgal was appointed as Director.
Incorporation
26 Aug 2009
Platinum Grains Private Limited was registered on 26 Aug 2009 with Roc Delhi I & aged 17 years 2 months as per MCA records.
Frequently asked questions
Platinum Grains is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 August 2009 (17+ years old) and is registered under CIN U01400DL2009PTC193605.
Platinum Grains has 2 current directors:
- Davinder Kaur Sehgal - Director
- Harnita Ahluwalia - Director
The latest financial statements of Platinum Grains on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Platinum Grains is 07AAFCP1456K1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Platinum Grains is U01400DL2009PTC193605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Grains has 13 court cases on record: 1 filed by the company and 12 filed against it. 1 is pending. Most are in the district courts.
Platinum Grains was incorporated on 26 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Victor Ahluwalia ceased to be Director on 24 Apr 2019. Harnita Ahluwalia was appointed as Director on 09 Aug 2013. Davinder Kaur Sehgal was appointed as Director on 26 Aug 2009.
Yes, Platinum Grains is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0020550).
Platinum Grains can be reached through the website platinumgrains.com. Its registered office is in New Delhi, Delhi, India.