Platinum Payment Services Private Limited
About Platinum Payment Services Private Limited
Data last updated:
Platinum Payment Services 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 business activities segment of the business services sector. It was incorporated on 22 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC270739.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Zakir Hasan and Farzana Khan.
The registered office was at H. No. 48/2 Flat No. 3 GF Gali No. 22 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Platinum Payment Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. 48/2 Flat No. 3 GF Gali No. 22 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Payment Services Private Limited
Year-wise financial statements and ratios of Platinum Payment Services Private Limited are in the company report Buy the company report.
Board of directors of Platinum Payment Services Private Limited
Platinum Payment Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Zakir Hasan | Director | 22 Aug 2014 | 12 Years 2 Months | As last reported |
| Farzana Khan | Director | 22 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Platinum Payment Services Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by Arb Facility Services Pvt. Ltd. Through Ar | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Platinum Payment Services 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 Payment Services 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 Payment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Platinum Payment Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Farzana Khan was appointed as Director on 22 Aug 2014.
Frequently asked questions
Platinum Payment Services 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 Payment Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 August 2014 and is registered under CIN U74999DL2014PTC270739. The company has been struck off by the Registrar of Companies and is no longer operational.
Platinum Payment Services had 2 directors:
- Mohd Zakir Hasan - Director
- Farzana Khan - Director
The CIN (Corporate Identification Number) of Platinum Payment Services is U74999DL2014PTC270739. 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 Payment Services is at H. No. 482 Flat No. 3 GF Gali No. 22 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
Platinum Payment Services was incorporated on 22 August 2014. It is registered with the Registrar of Companies, Delhi.
Platinum Payment Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Platinum Payment Services has 3 court cases on record: 3 filed against it.
Farzana Khan was appointed as Director on 22 Aug 2014. Mohd Zakir Hasan was appointed as Director on 22 Aug 2014.
Platinum Payment Services can be reached at its registered office: H. No. 482 Flat No. 3 GF Gali No. 22 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
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