Plaza Fincap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Plaza Fincap Private Limited

Plaza Fincap Private Limited, a active private limited company, was established on 04 July 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993DL1996PTC080132. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Rahul Sharma (Director), Suresh Chand Goyal (Director), Neeraj Bansal (Director). Past directors included Suresh Chand Agrawal, Rahul Sharma, Gopal Prasad Bansal. It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-9, Ground Floor (Front Portion) Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1996PTC080132

  • Registration Number

    080132

  • Incorporation Date

    04 July 1996

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.30 M
Company report

Plaza Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Plaza Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Plaza Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Sharma Director 21 Jan 2021 Current
Suresh Chand Goyal Director 20 Aug 2012 Current
Neeraj Bansal Director 20 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2008 Past
Pramod Abcsdd Additional Director 31 Aug 2021 Past
Pramod Abcsdd Director 22 Sep 2012 Past
Pramod Abcsdd Director 07 Jan 2021 Past

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Financial Performance of Plaza Fincap.

Plaza Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Plaza Fincap revenue growth over time
Plaza Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Plaza Fincap?

In 2017, Plaza Fincap had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2000 Indian Bank ₹0.30 M Open

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How Many Employees Work at Plaza Fincap?

Unlock and access historical data on people associated with Plaza Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plaza Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plaza Fincap's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Plaza Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Plaza Fincap Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Plaza Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Rahul Sharma was appointed as a Director was appointed as a Director on 21 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Suresh Chand Goyal was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    Neeraj Bansal was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 0.03 Cr with Charge ID 90054074 was registered on 05 Dec 2000. was documented.

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Frequently Asked Questions
What is the CIN of Plaza Fincap Private Limited?

The CIN of Plaza Fincap Private Limited is U65993DL1996PTC080132.

Where is Plaza Fincap Private Limited headquartered?

Plaza Fincap Private Limited is headquartered at E-9, Ground Floor (Front Portion) Saket, New Delhi, Delhi, 110017.

When was Plaza Fincap Private Limited incorporated?

Plaza Fincap Private Limited was incorporated on 04 July 1996.

Who are the current directors of Plaza Fincap Private Limited?

The current directors of Plaza Fincap Private Limited are

What is the primary industry of Plaza Fincap Private Limited?

The primary industry of Plaza Fincap Private Limited is Financial And Insurance Service.

Is Plaza Fincap Private Limited a listed company?

Plaza Fincap Private Limited is unlisted.

What is the capital structure of Plaza Fincap Private Limited?

The authorized capital of Plaza Fincap Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Plaza Fincap Private Limited?

The compliance status of Plaza Fincap Private Limited is Compliant.

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