Platinum Holdings Private Limited
About Platinum Holdings Private Limited
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Platinum Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 16 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC064373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at C – 141 Gali No 5 Bhajanpura, New Delhi, Delhi, India.
Court records list 31 cases involving the company, including 14 filed by the company and 17 filed against it; 13 cases are pending.
Company details
CIN history
Platinum Holdings has one previous CIN (Corporate Identification Number): U99999DL1995PTC064373. The current CIN is U67120DL1995PTC064373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC064373 | Current |
| U99999DL1995PTC064373 | Previous |
Contact details
Platinum Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 141 Gali No 5 Bhajanpura, New Delhi, Delhi, India
- 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
Financials of Platinum Holdings Private Limited
Year-wise financial statements and ratios of Platinum Holdings Private Limited are in the company report Buy the company report.
Board of directors of Platinum Holdings Private Limited
No directors are listed for Platinum Holdings in the MCA records available to us.
Legal cases
Platinum Holdings Private Limited has 31 court cases on record: 14 filed by Platinum Holdings, 17 filed against it. 13 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 15 | 13 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(CompaniesAct)) | Filed against the company by Idbi Trusteeship Services Limited | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by M/S.Blue Star Ltd. | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Additional Commissioner of GST and Central Excise (Appeals-Ii) and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Additional Commissioner of GST and Central Excise (Appeals-Ii) and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Additional Commissioner of GST and Central Excise and 1 other | Pending |
To see the full case history of Platinum Holdings 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 Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Platinum Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Platinum Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Platinum Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 16 January 1995 and is registered under CIN U67120DL1995PTC064373. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Platinum Holdings is U67120DL1995PTC064373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Platinum Holdings is at C – 141 Gali No 5 Bhajanpura, New Delhi, Delhi, India.
Platinum Holdings was incorporated on 16 January 1995. It is registered with the Registrar of Companies, Delhi.
Platinum Holdings operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Platinum Holdings has 31 court cases on record: 14 filed by the company and 17 filed against it. 13 are pending. Most are in the high courts.
Platinum Holdings can be reached at its registered office: C – 141 Gali No 5 Bhajanpura, New Delhi, Delhi, India.
Platinum Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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