Plex Fintech Private Limited Company Logo

Plex Fintech Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Plex Fintech Private Limited

Plex Fintech Private Limited, a active private limited company, was established on 16 January 2008 in Mumbai, Maharashtra, India. Engaging in insurance brokerage & advisory within the financial and insurance service sector, it holds CIN: U72100MH2008PTC177832. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹8.00 M.

Formerly known as Urjita Insurance Brokers Private Limited. It upholds a compliant status. Its leadership includes Shilpa Bhushan Sheth (Director), Bhushan Kantilal Sheth (Director), Kshitij Bhushan Sheth (Director). It holds no open charges and ₹1.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B - 103, Devprayag Mathuradas Road, Kandivli (West), Mumbai, Maharashtra, 400067.

Company Details

  • CIN/LLPIN

    U72100MH2008PTC177832

  • Registration Number

    177832

  • Incorporation Date

    16 January 2008

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹8.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.57 Cr
  • Revenue Growth %
  • Profit Growth 0.29%
  • Ebitda 52.98%
  • Net Worth -1.35%
  • Total Assets -81.28%
Company report

Plex Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Plex Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Plex Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shilpa Bhushan ShethDirector16 Jan 2008Current
Bhushan Kantilal ShethDirector16 Jan 2008Current
Kshitij Bhushan ShethDirector04 Sep 2023Current

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Financial Performance of Plex Fintech.

Plex Fintech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.29% increase in profit. The company's net worth dipped by a decrease of 1.35%.

Plex Fintech revenue growth over time
Plex Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-81.28%
Profit or Loss
0.29%
Net Worth
-1.35%
EBITDA
52.98%

What is the Ownership and Shareholding Structure of Plex Fintech?

In 2021, Plex Fintech had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15,674,000.00

Charges Breakdown by Lending Institutions

  • Others : 0.85 Cr
  • Ecl Finance Limited : 0.50 Cr
  • State Bank Of India : 0.22 Cr

Latest Charge Details

DateLenderAmountStatus
14 Sep 2016Others₹8.50 MSatisfied
31 Jan 2012Ecl Finance Limited₹5.00 MSatisfied
13 Sep 2008State Bank Of India₹2.17 MSatisfied

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How Many Employees Work at Plex Fintech?

Unlock and access historical data on people associated with Plex Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Plex Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Plex Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Plex Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Plex Fintech

Recent Activity within the Organization

  • Annual General Meeting

    The activity Plex Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Plex Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kshitij Bhushan Sheth was appointed as a Director was appointed as a Director on 04 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Charges

    A charge registered on 14 Sep 2016 via Charge ID 100076806 with Others was fully satisfied on 28 Jun 2019. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 8.50 M with Charge ID 100076806 was registered on 14 Sep 2016. was recorded as a recent event.

  • Charges

    A charge registered on 31 Jan 2012 via Charge ID 10335089 with Ecl Finance Limited was fully satisfied on 24 May 2016. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Plex Fintech Private Limited?

    The CIN of Plex Fintech Private Limited is U72100MH2008PTC177832.

  • Where is Plex Fintech Private Limited headquartered?

    Plex Fintech Private Limited is headquartered at B - 103, Devprayag Mathuradas Road, Kandivli (West), Mumbai, Maharashtra, 400067.

  • When was Plex Fintech Private Limited incorporated?

    Plex Fintech Private Limited was incorporated on 16 January 2008.

  • Who are the current directors of Plex Fintech Private Limited?

    The current directors of Plex Fintech Private Limited are

  • What is the primary industry of Plex Fintech Private Limited?

    The primary industry of Plex Fintech Private Limited is Financial And Insurance Service.

  • Is Plex Fintech Private Limited a listed company?

    Plex Fintech Private Limited is unlisted.

  • What is the capital structure of Plex Fintech Private Limited?

    The authorized capital of Plex Fintech Private Limited is ₹8.00 M, and the paid-up capital is ₹8.00 M.

  • What is the compliance status of Plex Fintech Private Limited?

    The compliance status of Plex Fintech Private Limited is Compliant.

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