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
PLEX FINTECH PRIVATE LIMITED
CIN: U72100MH2008PTC177832 As on: 2026-07-13
PLEX FINTECH PRIVATE LIMITED (CIN: U72100MH2008PTC177832) is a Private company incorporated on 16 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.PLEX FINTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of PLEX FINTECH PRIVATE LIMITED are BHUSHAN KANTILAL SHETH, and SHILPA BHUSHAN SHETH.
PLEX FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MH2008PTC177832 and its registration number is 177832. Users may contact PLEX FINTECH PRIVATE LIMITED on its Email address - . Registered address of PLEX FINTECH PRIVATE LIMITED is B - 103, DEVPRAYAG MATHURADAS ROAD, KANDIVLI (WEST),MUMBAI,Maharashtra,400067-India.
Current status of PLEX FINTECH PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for PLEX FINTECH 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 PLEX FINTECH
Purchase full report of PLEX FINTECH
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 PLEX FINTECH 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 PLEX FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00981398 | BHUSHAN KANTILAL SHETH | Director | 2008-01-16 |
| 00981411 | SHILPA BHUSHAN SHETH | Director | 2008-01-16 |
Past Directors & Key Managerial Personnel of PLEX FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN KANTILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPOT LIGHT TRAINING ACADEMY LLP | AAA-8492 | Designated Partner | 2012-03-23 | Ongoing |
| NEXT FINANCIAL ADVISERS PRIVATE LIMITED | U65990MH2010PTC210004 | Director | 2010-11-12 | Ongoing |
| URJITA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2006PTC160704 | Director | 2006-03-24 | Ongoing |
Other Directorships of SHILPA BHUSHAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| URJITA FINANCIAL SERVICES PRIVATELIMITED | U67190MH2006PTC160704 | Director | 2006-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79120MH2023PTC398974 | TRAVEORIES TOURS AND HOSPITALITY PRIVATE LIMITED | 402 B, RAGHUKRIPA CHS LTD,M G ROAD, KANDIVLI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABC-6529 | EKLINGJI TECHNOLOGIES LLP | B/53, ABHINAV APARTMENT, MATHURADAS EXT. ROAD OPP. ATUL TOWER, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2014PTC253303 | GOLD CHILI ENTERTAINMENT PRIVATE LIMITED | Flat No. B-206, Atul Tower B-Wing, Mathuradas Extension Road NR Ganesh Mandir, Kandiva li-west, , Mumbai, Maharashtra, India - 400067 |
| ACA-6672 | KIDOCENT HEALTHCARE LLP | B-2, Ramlaxman Milap Coop,Mathuradas Road, Kandivli West, Kandivali West, Maharashtra, India - 400067 |
| U18209MH2019PTC321945 | SURASHAR CLOTHING PRIVATE LIMITED | 113-D, ATUL TOWER CHS LTD. MATHURADAS EXTN ROAD, KANDIVLI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U27200MH2022PTC381089 | JUPITER MULTICOM PRIVATE LIMITED | B 105 SHANTI BLDG NO 2 CHS LTD MATHURADAS EXTN ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| AAL-4026 | MAHENDRA RAMEEHANS INFRA LLP | 103,SAI GOVIND BHUVAN, MATHURADAS ROAD,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U46410MH2024PTC437257 | JAGDISH APPARELS PRIVATE LIMITED | B/402,Vasant Aishwarya,Mathuradas Extn Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U67190MH2007PTC169055 | EMBEE FINMARKET SERVICES PRIVATE LIMITED | A-502,SHARDAGRAM, MATHURADAS ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72300MH2015PTC270912 | FRISTINE INFOTECH PRIVATE LIMITED | B/5 HARIDWAR, MATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| L28939MH1996PLC099412 | AAKANKSHA PRESS COMPONENTS LIMITED | B-507 ABHIREKHA, MATHURADAS EXT. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACR-0431 | HRIDHWANI LUGGAGES LLP | B-304, Umang CHG LTD,,Mathuradas Extention Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2014PTC254412 | MAHENDRA RAMEEHANS INFRA PRIVATE LIMITED | 103, SAI GOVIND BHUVAN, MATHURADAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U52300MH2009PTC198075 | AMI MERCHANTILE CO. PRIVATE LIMITED | 302/A, WHITE ARCHIE, MATHURADAS ROAD, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52300MH2010PTC198266 | AVNI COMPUTECH PRIVATE LIMITED | 302/A, WHITE ARCHIE, MATHURADAS ROAD,KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70100MH1991PTC060793 | JAI MATA DEVELOPERS PRIVATE LIMITED | B/503, MADHUVIHAR, M.G. ROAD, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U22219MH2007PTC171092 | PRINTER MART PRIVATE LIMITED | B 103 JETHVA NAGAR VASANJI LALJI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24110MH2000PTC126409 | S P COLOUR CHEM PRIVATE LIMITED | B/702 VASANTSADHNADAHANUKAR WADI M G ROAD KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAF-1549 | SKYBOT TECHNOLOGY LLP | B-4, Om Shyam Sarjit Apartment, Mathuradas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACC-8509 | RAJDHAR CONSTRUCTION LLP | 2104 SHREE ABHISHEK CTS,1339/B/2 MATHURADAS ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U65990MH1995PTC094971 | SAMRADHA FINSTOCK PRIVATE LIMITED | 12/B, SAIRAJ NAGAR, MATHURADAS ROAD SOUTH, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U70101MH2006PTC166170 | HARSH PROPERTIES PRIVATE LIMITED | B/603, JYOTI PLAZA S V ROAD, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2009PTC190406 | VIHA JEWELLERY (INDIA) PRIVATE LIMITED | B-702, VASANT AISHWARYA, MATHURADAS EXTN ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U82200MH2026PTC465319 | XUPPORT RESPONZE PRIVATE LIMITED | FLAT No.:103,WING:B,,CRYSTALCHSL,NEW LINK ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2020PTC344146 | E-NIRMAAN MATERIALS AND SERVICES PRIVATE LIMITED | A 103, SAI GOVIND BHUVAN, MATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| 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.
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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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