Plaza Securities Private Limited

Plaza Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1995PTC088512 Incorporated 18 May 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2010
Balance sheet date

About Plaza Securities Private Limited

Data last updated: 24 July 2025

Plaza Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 May 1995.

Registered with ROC Mumbai under CIN U67120MH1995PTC088512.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Maheshkumar Bhagwatiprasad Goenka and Manojkumar Maheshkumar Goenka.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 25 Konega House Marolco – Op Ind Estate Off M V Rd Andheri (E), Mumbai, Maharashtra, India – 400059.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Plaza Securities Private Limited
CIN U67120MH1995PTC088512
Registration Number 088512
Incorporation Date 18 May 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Maheshkumar Bhagwatiprasad Goenka Director Manojkumar Maheshkumar Goenka Director Banwarilal Babulal Bagaria Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    25 Konega House Marolco – Op Ind Estate Off M V Rd Andheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Plaza Securities Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Plaza Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Plaza Securities Private Limited

Plaza Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Maheshkumar Bhagwatiprasad Goenka Director 05 Jan 2000 26 Years 6 Months As last reported
Manojkumar Maheshkumar Goenka
Also directs: Mewar International Private Limited, Mewar Eximp Private Limited, Texport Eximp Private Limited and 4 more
Director 05 Jan 2000 26 Years 6 Months As last reported
Banwarilal Babulal Bagaria Director 13 Jul 2000 25 Years 11 Months As last reported
View all directors

Financials of Plaza Securities Private Limited FY 2010 filings available

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Insurance
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Power & Fuel
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Interest
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Profitability
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Money Against Warrants
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Other Equity
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Disposal of Subsidiaries
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Capex
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Equity Issuance
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Closing Cash & Equivalents
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Plaza Securities Private Limited

Plaza Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Plaza Securities Private Limited

View historical data on people associated with Plaza Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Plaza Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Plaza Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Plaza Securities Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Plaza Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Plaza Securities Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Plaza Securities Private Limited

MSME Payment Delays by Plaza Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Plaza Securities Private Limited

Subsidiaries & Group Companies of Plaza Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Plaza Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Plaza Securities Private Limited

MCA Filings & Documents of Plaza Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Plaza Securities Private Limited

Activity
30 Sep 2010
Plaza Securities Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Plaza Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
13 Jul 2000
Banwarilal Babulal Bagaria was appointed as a Director on 13 Jul 2000 & has been associated with this company since 25 years 11 months.
Directors
05 Jan 2000
Maheshkumar Bhagwatiprasad Goenka was appointed as a Director on 05 Jan 2000 & has been associated with this company since 26 years 6 months.
Directors
05 Jan 2000
Manojkumar Maheshkumar Goenka was appointed as a Director on 05 Jan 2000 & has been associated with this company since 26 years 6 months.
Activity
18 May 1995
Plaza Securities Private Limited was registered on 18 May 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records.

Frequently Asked Questions about Plaza Securities Private Limited

Plaza Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Plaza Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 1995 and is registered under CIN U67120MH1995PTC088512. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Plaza Securities Private Limited are:

The CIN (Corporate Identification Number) of Plaza Securities Private Limited is U67120MH1995PTC088512. 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 Plaza Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 25 Konega House Marolco – Op Ind Estate Off M V Rd Andheri E, Mumbai, Maharashtra, India – 400059.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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