Plaza Holding Pvt Ltd
About Plaza Holding Pvt Ltd
Data last updated: 11 January 2026
Plaza Holding Pvt Ltd is a private limited company based in Girgaon Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 July 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U65990MH1989PTC052784.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Girgaon Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹7,722.
As per MCA filings, the company has open charges of ₹3.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13Th Floor Plot No.15 Mehta Mahal Padmakar L Khandke Marg Mathew Road Op, Era House, Girgaon Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Plaza Holding Pvt Ltd
Plaza Holding Pvt Ltd is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Plaza Holding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Plaza Holding Pvt Ltd
Plaza Holding Pvt Ltd is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 7 Months | Current |
| Bhargav Sanjeev Desai | Director | 11 Sep 2019 | 6 Years 10 Months | Current |
Financials of Plaza Holding Pvt Ltd FY 2024 filings available
Plaza Holding Pvt Ltd reported revenue of ₹7,722 for FY 2023.
Ten-year financial statements for Plaza Holding Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Plaza Holding Pvt Ltd
Shareholding and ownership data for Plaza Holding Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Plaza Holding Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1998 | The Janata Sahakari Bank Ltd. | ₹4.4 Lakh | Open |
| 31 May 1995 | The Janata Sahakari Bank Ltd. | ₹35 Lakh | Open |
| 04 Apr 1994 | Union Bank of India | ₹3.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Plaza Holding Pvt Ltd
View historical data on people associated with Plaza Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Plaza Holding 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 Plaza Holding Pvt Ltd
GST registrations and filing compliance for Plaza Holding 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 Plaza Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Plaza Holding 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 Plaza Holding Pvt Ltd
MSME payment history for Plaza Holding 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 Plaza Holding Pvt Ltd
Corporate group structure for Plaza Holding 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 Plaza Holding Pvt Ltd
MCA filings and documents for Plaza Holding 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 Plaza Holding Pvt Ltd
Frequently Asked Questions about Plaza Holding Pvt Ltd
Plaza Holding Pvt Ltd is an active private limited company in the financial services sector based in Girgaon Mumbai, Maharashtra, India. It was incorporated on 28 July 1989 (37+ years old) and is registered under CIN U65990MH1989PTC052784.
Plaza Holding Pvt Ltd reported revenue of ₹7,722 for FY 2023.
The current directors of Plaza Holding Pvt Ltd are:
- Amal Dinesh Majumdar - Director
- Bhargav Sanjeev Desai - Director
The primary industry of Plaza Holding Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Plaza Holding Pvt Ltd can be reached at the registered office: 13Th Floor Plot No.15 Mehta Mahal Padmakar L Khandke Marg Mathew Road Op, Era House, Girgaon Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.