Platinum Overseas Pvt.Ltd.
About Platinum Overseas Pvt.Ltd.
Data last updated:
Platinum Overseas Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071344.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹29.71 Lakh (net margin 34.8%) and EBITDA of ₹41.45 Lakh (EBITDA margin 48.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 16% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
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
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Platinum Overseas Pvt.Ltd.
The main business activity of Platinum Overseas is financial and insurance service. In detail, this covers financial and credit leasing activities and other financial activities. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Platinum Overseas Pvt.Ltd. FY 2025 filings available
Platinum Overseas Pvt.Ltd. reported revenue of ₹85.44 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Platinum Overseas Pvt.Ltd.
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 1% 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 of Platinum Overseas Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹41.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.71 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 of Platinum Overseas Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 34.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Platinum Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SRGK Financial Services Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Santram Transformers Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Enkay Trafin Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| K V Traders Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Kailashpati Forest Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Platinum Overseas Pvt.Ltd. this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Summit Packaging Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ab Fiscal Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Blue Stone Trade and Finance Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Beryl Securities Limited Listed | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Multiple Cap-Stock Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Platinum Overseas by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. is audited by Agarwal Ashish & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Ashish & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Platinum Overseas Pvt.Ltd.
Platinum Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 15 Jun 1995 | 31 Years 3 Months | Current |
| Raj Kumar Halwasia | Director | 15 Jun 1995 | 31 Years 3 Months | Current |
Ownership and Shareholding of Platinum Overseas Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. has 3 court cases on record: 3 filed by Platinum Overseas. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against JPM Exports Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Platinum Overseas Pvt.Ltd.
Employment history and EPFO contributions of people linked to Platinum Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Platinum Overseas Pvt.Ltd.
Platinum Overseas has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Platinum Overseas Pvt.Ltd.
Platinum Overseas Pvt.Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Raj Kumar Agarwal was appointed as Director on 15 Jun 1995.
Credit Ratings, Litigation & Regulatory Alerts for Platinum Overseas Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Platinum Overseas Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Platinum Overseas Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Platinum Overseas Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Platinum Overseas Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Platinum Overseas Pvt.Ltd.
Platinum Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071344.
Platinum Overseas reported revenue of ₹85.44 Lakh for FY 2025 (up 2% YoY).
Platinum Overseas has 2 current directors:
- Raj Kumar Agarwal - Director
- Raj Kumar Halwasia - Director
Platinum Overseas reported a net profit of ₹29.71 Lakh (net margin 34.8%) and EBITDA of ₹41.45 Lakh (EBITDA margin 48.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Platinum Overseas is -12% over three years and -16% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Platinum Overseas is U51909WB1995PTC071344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Overseas has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Platinum Overseas was incorporated on 03 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Platinum Overseas by revenue are SRGK Financial Services Private Limited, Santram Transformers Pvt Ltd, Enkay Trafin Pvt Ltd, K V Traders Pvt Ltd, Kailashpati Forest Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Raj Kumar Agarwal was appointed as Director on 15 Jun 1995. Raj Kumar Halwasia was appointed as Director on 15 Jun 1995.
The registered office of Platinum Overseas is at 1 British Indian Street 1st Floor Suite – 105, Kolkata, West Bengal, India – 700069.