Platinum Line Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
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About Platinum Line Investments And Trading Company Private Limited

Platinum Line Investments And Trading Company Private Limited, a active private limited company, was established on 11 February 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U99999MH1981PTC023871. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Jay Prakash Sinha (Director), Mihir Suresh Sanghavi (Director). Past directors included Farzan Ness Ghadially, Jay Prakash Sinha, Mihir Paresh Dhruv. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Garden Co-Op Hsg Society Ltd , 2Nd Floor, 217 Ketwadi Main Road, Dr.Bhajikar Stree, T,, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1981PTC023871

  • Registration Number

    023871

  • Incorporation Date

    11 February 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -66.75%
  • Profit Growth **** -430.74%
  • Ebitda **** -64.54%
  • Net Worth -12.61%
  • Total Assets -44.67%
Company report

Platinum Line Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Platinum Line Investments And Trading Company 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 Line Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Jay Prakash Sinha Director 25 Mar 2021 Current
Mihir Suresh Sanghavi Director 15 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 25 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 05 Apr 2002 Past
Pramod Abcsdd Director 31 Oct 2020 Past
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Director 30 Mar 2010 Past

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Financial Performance of Platinum Line Investments And Trading Company.

Platinum Line Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 66.75% decrease. The company also saw a substantial fall in profitability, with a 430.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.61%.

Platinum Line Investments And Trading Company revenue growth over time
Platinum Line Investments And Trading Company 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
********
 -66.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.92%
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*******
*******
*******
Total Assets
*******
 -44.67%
*******
*******
*******
*******
Profit or Loss
*******
 -430.74%
*******
*******
*******
*******
Net Worth
*******
 -12.61%
*******
*******
*******
*******
EBITDA
*******
 -64.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Platinum Line Investments And Trading Company?

Unlock access to Platinum Line Investments And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Platinum Line Investments And Trading Company?

Unlock and access historical data on people associated with Platinum Line Investments And Trading Company, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Platinum Line Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Platinum Line Investments And Trading Company Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Platinum Line Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Jay Prakash Sinha was appointed as a Director was appointed as a Director on 25 Mar 2021 & has been associated with this company since 5 years 4 days . was completed.

  • Director Appointment

    Mihir Suresh Sanghavi was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Platinum Line Investments And Trading Company Private Limited was registered on 11 Feb 1981 with Roc Mumbai I & aged 45 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Platinum Line Investments And Trading Company Private Limited?

The CIN of Platinum Line Investments And Trading Company Private Limited is U99999MH1981PTC023871.

Where is Platinum Line Investments And Trading Company Private Limited headquartered?

Platinum Line Investments And Trading Company Private Limited is headquartered at Garden Co-Op Hsg Society Ltd , 2Nd Floor, 217 Ketwadi Main Road, Dr.Bhajikar Stree, T,, Mumbai, Maharashtra, 400004.

When was Platinum Line Investments And Trading Company Private Limited incorporated?

Platinum Line Investments And Trading Company Private Limited was incorporated on 11 February 1981.

Who are the current directors of Platinum Line Investments And Trading Company Private Limited?

The current directors of Platinum Line Investments And Trading Company Private Limited are

What is the primary industry of Platinum Line Investments And Trading Company Private Limited?

The primary industry of Platinum Line Investments And Trading Company Private Limited is Financial And Insurance Service.

Is Platinum Line Investments And Trading Company Private Limited a listed company?

Platinum Line Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Platinum Line Investments And Trading Company Private Limited?

The authorized capital of Platinum Line Investments And Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Platinum Line Investments And Trading Company Private Limited?

The compliance status of Platinum Line Investments And Trading Company Private Limited is Compliant.

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