About Plex Fintech Private Limited
Data last updated: 10 February 2026
Plex Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 16 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U72100MH2008PTC177832.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. Formerly known as Urjita Insurance Brokers Private Limited. It is led by directors including Shilpa Bhushan Sheth and Bhushan Kantilal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 103 Devprayag Mathuradas Road Kandivli (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has satisfied charges of ₹1.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website urjitainsurance.com.
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Registered AddressB – 103 Devprayag Mathuradas Road Kandivli (West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Plex Fintech Private Limited
Plex Fintech Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72100MH2008PTC177832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2008PTC177832 | Current |
| U93000MH2008PTC177832 | Previous |
| U66000MH2008PTC177832 | Previous |
Business Activity of Plex Fintech Private Limited
Plex Fintech Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Life/Non-life Insurance and Reinsurance activities | Locked |
Detailed business activity records for Plex Fintech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Plex Fintech Private Limited
Plex Fintech Private Limited is audited by VINAY SANJAY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Plex Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Plex Fintech Private Limited
Plex Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shilpa Bhushan Sheth
Also directs:
Urjita Financial Services Private Limited
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Director | 16 Jan 2008 | 18 Years 6 Months | Current |
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Bhushan Kantilal Sheth
Also directs:
Urjita Financial Services Private Limited
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Director | 16 Jan 2008 | 18 Years 6 Months | Current |
| Kshitij Bhushan Sheth | Director | 04 Sep 2023 | 2 Years 10 Months | Current |
Financials of Plex Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Plex Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Plex Fintech Private Limited
Shareholding and ownership data for Plex Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Plex Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2016 | Others | ₹85 Lakh | Satisfied |
| 31 Jan 2012 | Ecl Finance Limited | ₹50 Lakh | Satisfied |
| 13 Sep 2008 | State Bank of India | ₹21.74 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Plex Fintech Private Limited
View historical data on people associated with Plex Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plex Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Plex Fintech Private Limited
GST registrations and filing compliance for Plex Fintech Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Plex Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Plex Fintech Private Limited
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- Rating history
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MSME Payment Delays by Plex Fintech Private Limited
MSME payment history for Plex Fintech Private Limited
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
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Subsidiaries & Group Companies of Plex Fintech Private Limited
Corporate group structure for Plex Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Plex Fintech Private Limited
MCA filings and documents for Plex Fintech Private Limited
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 Plex Fintech Private Limited
Frequently Asked Questions about Plex Fintech Private Limited
Plex Fintech Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2008 (18+ years old) and is registered under CIN U72100MH2008PTC177832.
The current directors of Plex Fintech Private Limited are:
- Shilpa Bhushan Sheth - Director
- Bhushan Kantilal Sheth - Director
- Kshitij Bhushan Sheth - Director
The primary industry of Plex Fintech Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Plex Fintech Private Limited can be reached at the registered office: B – 103 Devprayag Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067, or through the website urjitainsurance.com.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.
The company has its registered office at B – 103 Devprayag Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067.