Pluspoint Securities Private Limited
About Pluspoint Securities Private Limited
Data last updated:
Pluspoint 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 services and investment, a part of the broader financial services sector. Incorporated on 12 August 2009.
Registered with ROC Mumbai under CIN U65191MH2009PTC194882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinati Saraf Mutreja and Mohit Rajesh Mutreja.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shiv Ashish 2Nd Floor Andheri – Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2017, the company reported a revenue of ₹453.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShiv Ashish 2Nd Floor Andheri – Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pluspoint Securities
Pluspoint Securities Private Limited is audited by ADANDCOMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Pluspoint Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pluspoint Securities Private Limited
Pluspoint Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinati Saraf Mutreja Also directs: Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 5 more | Director | 12 Aug 2009 | 17 Years 1 Months | As last reported |
| Mohit Rajesh Mutreja Also directs: Evolute Trading Private Limited, Alphanum Ventures LLP, Luckbox Ventures LLP and 3 more | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
Financials of Pluspoint Securities Private Limited FY 2017 filings available
Pluspoint Securities Private Limited reported revenue of ₹453 for FY 2017.
Ten-year financial statements for Pluspoint Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pluspoint Securities
Shareholding and ownership data for Pluspoint Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pluspoint Securities
Pluspoint Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pluspoint Securities
Employment history and EPFO contributions of people linked to Pluspoint Securities.
Employee and EPFO history for Pluspoint Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pluspoint Securities
GST registrations and filing compliance for Pluspoint Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pluspoint Securities
Credit ratings, litigation, and regulatory alerts for Pluspoint Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pluspoint Securities
MSME payment history for Pluspoint Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pluspoint Securities
Corporate group structure for Pluspoint Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pluspoint Securities
MCA filings and documents for Pluspoint Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pluspoint Securities
Frequently Asked Questions about Pluspoint Securities Private Limited
Pluspoint Securities 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.
Pluspoint Securities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2009 and is registered under CIN U65191MH2009PTC194882. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pluspoint Securities are:
- Vinati Saraf Mutreja - Director
- Mohit Rajesh Mutreja - Director
The CIN (Corporate Identification Number) of Pluspoint Securities is U65191MH2009PTC194882. 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 Pluspoint Securities is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shiv Ashish 2Nd Floor Andheri – Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.