About Plus Finvest Private Limited
Data last updated:
Plus Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 07 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PTC091564.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ashok Mahindru and Atul Mahindru.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per MCA filings, the company has open charges of ₹9.84 Cr and satisfied charges of ₹2.31 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website advanceindia.com.
Company details
Contact details
Plus Finvest Private Limited's registered office is in New Delhi, Delhi. Its website is advanceindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Plus Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Plus Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Plus Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Plus Finvest Private Limited, buy the company report.
Board of directors of Plus Finvest Private Limited
Plus Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mahindru Also directs: Unitop Apartments and Builders Limited, Sakar Portfolio Private Limited, Champak Textiles Private Limited and 5 more | Director | 07 Jan 1998 | 28 Years 9 Months | Current |
| Atul Mahindru Also directs: Aks Credits Limited, Unitop Apartments and Builders Limited, Ace Detergents Private Limited and 3 more | Director | 01 Jun 2000 | 26 Years 4 Months | Current |
Auditor
Plus Finvest Private Limited is audited by NARINDER ARORA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARINDER ARORA & CO | FY 2015 | 012262N |
Shareholding
The shareholding of Plus Finvest Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Plus Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2014 | 10532958 | Bajaj Finance Limited | ₹6.55 Cr | Open | |
| 24 Sep 2010 | 10244295 | Dhanlaxmi Bank Limited | ₹3.29 Cr | Open | |
| 24 Sep 2010 | 10244298 | Dhanlaxmi Bank Limited | ₹1.21 Cr | Satisfied | |
| 03 Jul 2001 | 90048550 | Staandard Chartered Grindlays Bank Ltd. | ₹1.1 Cr | Satisfied |
To see the full charge records of Plus Finvest Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Plus Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by Asset Reconstruction Company India Ltd | Disposed |
To see the full case history of Plus Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plus Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Plus Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plus Finvest Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Vijay Kumar Jain ceased to be Director on 20 Aug 2014.
2 earlier events are in the company report.
Frequently asked questions
Plus Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 07 January 1998 (28+ years old) and is registered under CIN U74899DL1998PTC091564.
Plus Finvest has 2 current directors:
- Ashok Mahindru - Director
- Atul Mahindru - Director
The latest financial statements of Plus Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Plus Finvest is U74899DL1998PTC091564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plus Finvest has 1 court case on record: 1 filed against it.
Plus Finvest was incorporated on 07 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Kumar Jain ceased to be Director on 20 Aug 2014. Virat Dewan ceased to be Director on 20 Aug 2014. Devendra Kumar Sharma ceased to be Director on 07 May 2012. Plus Finvest has 5 board changes on record in total.
Plus Finvest can be reached through the website advanceindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Plus Finvest is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Plus Finvest operates in the financial services industry, in the investment banking and advisory segment.