Plato Finvest Pvt Ltd
About Plato Finvest Pvt Ltd
Data last updated:
Plato Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 October 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1993PTC060483.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.52 Lakh. It was led by directors Pancham Kumar Surana and Amit Kumar Surana.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹62 Lakh on record.
Company details
Contact details
Plato Finvest Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Plato Finvest Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Plato Finvest Pvt Ltd, buy the company report.
Board of directors of Plato Finvest Pvt Ltd
Plato Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pancham Kumar Surana Also directs: Jet Plywood Private Limited, Deekay Properties Pvt Ltd, Dhan Daulat Holding Ltd and 5 more | Director | 09 Dec 2004 | 21 Years 11 Months | As last reported |
| Amit Kumar Surana Also directs: Jet Plywood Private Limited, Tunkai India Ltd, Lifeline Vyapaar Private Limited and 5 more | Director | 14 Dec 2004 | 21 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2007 | 10080686 | Icici Bank Limited | ₹62 Lakh | Satisfied |
To see the full charge records of Plato Finvest Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Plato Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plato Finvest Pvt Ltd; 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 Plato Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plato Finvest Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Amit Kumar Surana was appointed as Director on 14 Dec 2004.
Frequently asked questions
Plato Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Plato Finvest was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 October 1993 and is registered under CIN U65993WB1993PTC060483. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Plato Finvest was incorporated on 18 October 1993. It is registered with the Registrar of Companies, Kolkata.
Plato Finvest had 2 directors:
- Pancham Kumar Surana - Director
- Amit Kumar Surana - Director
The CIN (Corporate Identification Number) of Plato Finvest is U65993WB1993PTC060483. 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 Plato Finvest is at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Plato Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Plato Finvest operated in the trading industry, in the other wholesale segment.
Amit Kumar Surana was appointed as Director on 14 Dec 2004. Pancham Kumar Surana was appointed as Director on 09 Dec 2004.
Plato Finvest has no open charges and satisfied charges of ₹62 Lakh as per latest MCA filings.
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