Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PLATINE FINANCIALS LIMITED
CIN: U67120TG1992PLC014339 As on: 2026-07-13
PLATINE FINANCIALS LIMITED (CIN: U67120TG1992PLC014339) is a Public company incorporated on 08 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.PLATINE FINANCIALS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
PLATINE FINANCIALS LIMITED's Corporate Identification Number (CIN) is U67120TG1992PLC014339 and its registration number is 14339. Users may contact PLATINE FINANCIALS LIMITED on its Email address - . Registered address of PLATINE FINANCIALS LIMITED is R.NO.372 III FLOOR CHENOYTRADE CENTRE SECUNDERABAD , NA, Telangana, India - 000000.
Current status of PLATINE FINANCIALS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLATINE FINANCIALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLATINE FINANCIALS
Purchase full report of PLATINE FINANCIALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLATINE FINANCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLATINE FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PLATINE FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG1992PTC013821 | OM BHARATHI CHIT FUNDS AND FINANCE PRIVATE LIMITED | 336 & 337 III FLOOR CHENOYTRADE CENTRE PARKLANE SECUNDERABAD , NA, Telangana, India - 000000 |
| U40109TG1993PTC015392 | DECCAN POWERTECH PVT LTD | R.NO.105,IST FLOOR,HARIGACOMPLEX,RANIGUNJ SECUNDERABAD. , NA, Telangana, India - 000000 |
| U65999TG1991PLC012538 | SWAPN FINANCIAL SERVICES INDIA LTD. | FLAT NO 3, III FLOOR,53 WEST MARREDPALLY SECUNDERABAD , NA, Telangana, India - 000000 |
| U25206TG1996PTC023255 | SATISH PIPES PRIVATE LIMITED | R.NO.48, 3RD FLOOR,ABIDS SHOPPING CENTRE, HYDERABAD-500 001. , NA, Telangana, India - 000000 |
| U72900TG2002PTC038860 | BLUEJAY SOFT TECH PRIVATE LIMITED | FLAT.NO.206, IIND FLOOR,VICEROY RESIDENCY BAPUJI NAGA R, SECUNDERABAD-11 , NA, Telangana, India - 000000 |
| U45200TG1993PTC015374 | SRICHAKRA CONSTRUCTION PVT LTD | R.NO.15,4TH FLOOR,SRINATHCOMPLEX,S.D.ROAD SECUNDERABAD,A.P. , NA, Telangana, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U80302TG2003PTC041406 | XYLEM EDUTECH PRIVATE LIMITED | PLOT NO.97&98, SHAKTI NAGAR,R.K.PURAM SECUNDERABAD. R.K.PURAM, SECUNDERABAD. , R.K.PURAM, SECUNDERABAD., Telangana, India - 000000 |
| U40103TG1999PTC031864 | OTSUN ELEVATORS PRIVATE LIMITED | RAGA PRASAD RESIDENCYPLOT NO.1, 502, FIRST FLOOR, HUDA TRADE CENTRE, SHER LINGA- , MPALLY,R R DISTRICT - 19., Telangana, India - 000000 |
| U45200TG2003PTC041407 | XYLEM INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.97&98, SHAKTI NAGAR,R.K.PURAM SECUNDERABAD-6. R.K.PURAM, SECUNDERABAD- 6. , R.K.PURAM, SECUNDERABAD-6., Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U99999TG1992PLC015034 | SUDHA SAVINGS AND HOLDINGS INDIA LTD | NO.58,IST FLOOR,R.R.TOWERS,ABIDS, HYDERABAD , NA, Telangana, India - 000000 |
| U65910TG1992PLC015185 | SPOT MONEY FINANCE AND LEASING LTD | 313, III FLOOR,R.R.TOWERS,CHIRAG ALI LANE HYDERABD , NA, Telangana, India - 000000 |
| U65910TG1990PTC012143 | KUMAR LEASING PVT.LTD. | NO. 20, FIRST FLOOR, R.R.TOWERS, C.A. LANE HYDERABAD. , NA, Telangana, India - 000000 |
| U65992TG1998PTC029275 | BHAMINI CHIT FUNDS PRIVATE LIMITED | D.NO.6-73ADDA ROAD CENTRE IBRAHIMPATNAM, R.R.DIST , NA, Telangana, India - 000000 |
| U27107TG1997PTC027741 | SUDSON'S METLURGICA (INDIA) PRIVATE LIMITED | PLOT NO.169,R.NO.301/302,3RD FLOOR, GANGA PLAZA KHARKHANA , SECUNDERABAD, Telangana, India - 000000 |
| U27109TG1989PTC010315 | FINE ROOFINGS PVT. LTD. | ROOM NO. 37, 1ST FLOOR, R.R.TOWERS CHIRAG ALI LANE, HYDERABAD. , NA, Telangana, India - 000000 |
| U24231TG1984PTC004537 | SKS DRUGS PVT LTD | R BVRR SHOPING COMPLEX R NO 27, IST FLOOR TILAK ROAD,ABIDS HYDERABAD , NA, Telangana, India - 000000 |
| U70102TG2002PTC038409 | HEXAGON ENTERPRISES PRIVATE LIMITED | FLAT.NO.1, DLB ARCADE, III FLOOR, D.NO.1-9-628/3 VIDYANAGAR HYDERABAD-500 044 , NA, Telangana, India - 000000 |
| U70102TG2005PTC045692 | SAI PRASHANTH ENCLAVES PRIVATE LIMITED | NO. 8-201. IST FLOOR MAIN ROADGHATKESAR R.R. DIST GHATKESAR R.R. DIST , GHATKESAR R.R. DIST, Telangana, India - 000000 |
| U80220TG2005PTC046906 | MINERVA INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | 1/2/166 TO 193 OLD NO.91R NO. 110 IST FLOOR BHUVAN S TOWERS S.D. ROAD , SECUNDERABAD. 03, Telangana, India - 000000 |
| U33112TG2004PTC044104 | GREENCARE LIFESTYLE PRIVATE LIMITED | NO, 123.IST FLOOR MAIN BUILDING CHENOY TRADIE CENTRE PAK LAN E SECUNDERABAD 003 , E SECUNDERABAD 003, Telangana, India - 000000 |
| U23201TG1986PTC006913 | CONSOLIDATED LUBRICANTS AND CHEMICALS PV T. LTD. | 172, R.NO. 6, NEHRUNAGAR,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U31909TG1991PTC012556 | VISHNU ELECTRO MECHANICAL SYSTEM,S PRIVATE LIMITED | 359,III FLOOR,CHENOY TRADECENTRE,SECUNDERABAD , NA, Telangana, India - 000000 |
| U30007TG1992PTC013806 | BHANDARKAR COMPUTER TOOLS PRIVATE LIMITED | 217, 2ND FLOOR,CHNOY TRADECENTRE,PARLANE SECUNDERABAD. CENTRE,PARLANE,SECUNDERABA D. , CENTRE,PARLANE,SECUNDERABAD., Telangana, India - 000000 |
| U05105TG1990PTC012128 | VISAKHA HATCHERIES PVT.LTD. | R.NO. 222, CHENOY TRADE CENTREPARKLANE SECUNDERABAD. , NA, Telangana, India - 000000 |
| U14102TG1989PTC010528 | KAY PEEL MARBLES AND GRANITES PVT LTD | 9-4-3, III FLOOR, REGIMENTALBAZAR SECUNDERABAD , NA, Telangana, India - 000000 |
| U70102TG1989PTC010551 | SUSHRAMA CONSTRUCTION COMPANY PVT LTD | 343, III FLOOR CHENOY TRADECENTRE PARKLANE SECUNDERABAD , NA, Telangana, India - 000000 |
| U25209TG1984PLC004692 | HARIDAS PLASTICS LTD. | 308,III FLOOR,CHENOY TRADE ,PARK LANE,SECUNDERABAD , NA, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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