Plato Finvest Pvt Ltd
About Plato Finvest Pvt Ltd
Data last updated: 24 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 1993.
Registered with ROC Kolkata under CIN U65993WB1993PTC060483.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹62 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Plato Finvest Pvt Ltd
Plato Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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
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Director | 09 Dec 2004 | 21 Years 7 Months | As last reported |
|
Amit Kumar Surana
Also directs:
Jet Plywood Private Limited, Tunkai India Ltd, Lifeline Vyapaar Private Limited and 5 more
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Director | 14 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Plato Finvest Pvt Ltd FY 2015 filings available
Ten-year financial statements for Plato Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Plato Finvest Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2007 | Icici Bank Limited | ₹62 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Plato Finvest Pvt Ltd
View historical data on people associated with Plato Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Plato Finvest 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 Plato Finvest Pvt Ltd
GST registrations and filing compliance for Plato Finvest 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 Plato Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Plato Finvest 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 Plato Finvest Pvt Ltd
MSME payment history for Plato Finvest 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 Plato Finvest Pvt Ltd
Corporate group structure for Plato Finvest 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 Plato Finvest Pvt Ltd
MCA filings and documents for Plato Finvest 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
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Recent Activity on Plato Finvest Pvt Ltd
Frequently Asked Questions about Plato Finvest Pvt Ltd
Plato Finvest Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 1993 and is registered under CIN U65993WB1993PTC060483. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Plato Finvest Pvt Ltd was incorporated on 18 October 1993. Registered with ROC Kolkata.
The current directors of Plato Finvest Pvt Ltd are:
- Pancham Kumar Surana - Director
- Amit Kumar Surana - Director
The CIN (Corporate Identification Number) of Plato Finvest Pvt Ltd is U65993WB1993PTC060483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Plato Finvest Pvt Ltd is trading. The company specifically operates in other wholesale.