Plenty Financial Services P.Ltd.
About Plenty Financial Services P.Ltd.
Data last updated: 23 July 2025
Plenty Financial Services P.Ltd. 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 18 February 1994.
Registered with ROC Mumbai under CIN U65920MH1994PTC076676.
Capital: an authorised share capital of ₹1 Lakh.
Office: Laxmi Nivas Above Sai Teahouse Devipaa Borivali East Bombay – 66., Mumbai, Maharashtra, India.
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.
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Registered AddressLaxmi Nivas Above Sai Teahouse Devipaa Borivali East Bombay – 66., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Plenty Financial Services P.Ltd.
The Directors information for Plenty Financial Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Plenty Financial Services P.Ltd.
Ten-year financial statements for Plenty Financial Services P.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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Charges & Borrowings Plenty Financial Services P.Ltd.
Plenty Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plenty Financial Services P.Ltd.
View historical data on people associated with Plenty Financial Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
GST registrations and filing compliance for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
MSME payment history for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
Corporate group structure for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
MCA filings and documents for Plenty Financial Services P.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 Plenty Financial Services P.Ltd.
Frequently Asked Questions about Plenty Financial Services P.Ltd.
Plenty Financial Services P.Ltd. 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.
Plenty Financial Services P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 1994 and is registered under CIN U65920MH1994PTC076676. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Plenty Financial Services P.Ltd. is U65920MH1994PTC076676. 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 Plenty Financial Services P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Laxmi Nivas Above Sai Teahouse Devipaa Borivali East Bombay – 66., Mumbai, Maharashtra, India.
Plenty Financial Services P.Ltd. can be reached at the registered office: Laxmi Nivas Above Sai Teahouse Devipaa Borivali East Bombay – 66, Mumbai, Maharashtra, India.