Platinum Overseas Pvt.Ltd.
About Platinum Overseas Pvt.Ltd.
Data last updated: 27 February 2026
Platinum Overseas Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071344.
Capital: an authorised share capital of ₹1.79 Cr and a paid-up capital of ₹1.78 Cr. It is led by directors Raj Kumar Agarwal and Raj Kumar Halwasia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 British Indian Street 1St Floor Suite – 105, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.44 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 British Indian Street 1St Floor Suite – 105, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Platinum Overseas Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is audited by Agarwal Ashish & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Ashish & Co. | Locked | Locked | Locked |
Complete auditor history for Platinum Overseas Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 15 Jun 1995 | 31 Years 1 Months | Current |
| Raj Kumar Halwasia | Director | 15 Jun 1995 | 31 Years 1 Months | Current |
Financials of Platinum Overseas Pvt.Ltd. FY 2025 filings available
Platinum Overseas Pvt.Ltd. reported revenue of ₹85.44 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Platinum Overseas Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Platinum Overseas Pvt.Ltd.
Shareholding and ownership data for Platinum Overseas Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Platinum Overseas Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Platinum Overseas Pvt.Ltd.
View historical data on people associated with Platinum Overseas Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Platinum Overseas Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Platinum Overseas Pvt.Ltd.
GST registrations and filing compliance for Platinum Overseas Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Platinum Overseas Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Platinum Overseas Pvt.Ltd.
MSME payment history for Platinum Overseas Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Platinum Overseas Pvt.Ltd.
Corporate group structure for Platinum Overseas Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Platinum Overseas Pvt.Ltd.
MCA filings and documents for Platinum Overseas Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Platinum Overseas Pvt.Ltd.
Frequently Asked Questions about Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071344.
Platinum Overseas Pvt.Ltd. reported revenue of ₹85.44 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Platinum Overseas Pvt.Ltd. are:
- Raj Kumar Agarwal - Director
- Raj Kumar Halwasia - Director
The primary industry of Platinum Overseas Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Platinum Overseas Pvt.Ltd. can be reached at the registered office: 1 British Indian Street 1St Floor Suite – 105, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.79 Cr, and the paid-up capital is ₹1.78 Cr.