Plaza Holding Pvt Ltd
About Plaza Holding Pvt Ltd
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Plaza Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1989PTC052784.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amal Dinesh Majumdar and Bhargav Sanjeev Desai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹3.89 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Plaza Holding Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13th Floor Plot No.15 Mehta Mahal Padmakar L Khandke Marg Mathew Road Op, Era House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Plaza Holding Pvt Ltd, buy the company report.
- 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 Plaza Holding Pvt Ltd
FY 2024 filings availablePlaza Holding Pvt Ltd reported revenue of ₹7,722 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹7,722 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Plaza Holding Pvt Ltd, buy the company report.
Board of directors of Plaza Holding Pvt Ltd
Plaza Holding has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amal Dinesh Majumdar Also directs: Aqua Tee LLP, Drishti Marine Solutions Private Limited, Hamsa Bar and Restaurant Private Limited and 5 more | Director | 23 Dec 2019 | 6 Years 10 Months | Current |
| Bhargav Sanjeev Desai | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Plaza Holding Pvt Ltd is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | FY 2023 | 112334W |
Shareholding
The shareholding of Plaza Holding Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Plaza Holding Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 1998 | 90378613 | The Janata Sahakari Bank Ltd. | ₹4.4 Lakh | Open | |
| 31 May 1995 | 90378606 | The Janata Sahakari Bank Ltd. | ₹35 Lakh | Open | |
| 04 Apr 1994 | 90387035 | Union Bank of India | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Plaza Holding Pvt Ltd has 5 court cases on record: 2 filed by Plaza Holding, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by Kansai Marketing Pvt Ltd | Disposed |
| District court, West, Delhi | Court case (RCA DJ) | Filed against the company by M/S Kansai Marketing P. Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Kansai Marketing Pvt Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (SCCR) | Filed by the company against individuals | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Plaza Holding Pvt Ltd, 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
Plaza Holding Pvt Ltd has 66 MSME Form 1 returns on record between 2009 and 2022, listing 90 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Mahesh Chandra and Associates |
To see the full MSME payment records of Plaza Holding Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Plaza Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza Holding Pvt Ltd has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Neeraj Pathak ceased to be Director on 10 Dec 2022.
7 earlier events are in the company report.
Frequently asked questions
Plaza Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 July 1989 (37+ years old) and is registered under CIN U65990MH1989PTC052784.
Plaza Holding has 2 current directors:
- Amal Dinesh Majumdar - Director
- Bhargav Sanjeev Desai - Director
The latest financial statements of Plaza Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Plaza Holding is U65990MH1989PTC052784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plaza Holding has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Plaza Holding was incorporated on 28 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeraj Pathak ceased to be Director on 10 Dec 2022. Amal Dinesh Majumdar was appointed as Director on 23 Dec 2019. Rajendrakumar Sharma ceased to be Director on 23 Dec 2019. Plaza Holding has 13 board changes on record in total.
Plaza Holding has 66 MSME Form 1 returns on record between 2009 and 2022, listing 90 overdue payments to 3 micro and small suppliers. The latest return was filed on 04 Feb 2024.
The registered office of Plaza Holding is at 13th Floor Plot No.15 Mehta Mahal Padmakar L Khandke Marg Mathew Road Op, Era House, Mumbai, Maharashtra, India – 400004.
Plaza Holding operates in the financial services industry, in the diversified financial services segment.
Plaza Holding has open charges of ₹3.89 Cr and no satisfied charges on record as per latest MCA filings.
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