• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PLUSPOINT SECURITIES PRIVATE LIMITED

      CIN: U65191MH2009PTC194882
      Purchase Report

      PLUSPOINT SECURITIES PRIVATE LIMITED (CIN: U65191MH2009PTC194882) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PLUSPOINT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PLUSPOINT SECURITIES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of PLUSPOINT SECURITIES PRIVATE LIMITED are VINATI SARAF MUTREJA, and MOHIT RAJESH MUTREJA.

      PLUSPOINT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2009PTC194882 and its registration number is 194882. Users may contact PLUSPOINT SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUSPOINT SECURITIES PRIVATE LIMITED is SHIV ASHISH, 2ND FLOOR ANDHERI-KURLA ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072.

      Current status of PLUSPOINT SECURITIES PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PLUSPOINT SECURITIES 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 Report

      All 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 PLUSPOINT SECURITIES

      Purchase full report of PLUSPOINT SECURITIES

      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 PLUSPOINT SECURITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PLUSPOINT SECURITIES
      DIN Director Name Designation Appointment Date
      00079184 VINATI SARAF MUTREJA Director 2009-08-12
      02666018 MOHIT RAJESH MUTREJA Director 2011-10-01
      Past Directors & Key Managerial Personnel of PLUSPOINT SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00076708 VINOD BANWARILAL SARAF Director - 2011-10-01
      Other Directorships of VINOD BANWARILAL SARAF
      Company Name CIN Designation Appointment Date Cessation
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2019-07-27
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Managing Director - 2018-10-27
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director 2019-07-27 Ongoing
      SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 1987-09-04 Ongoing
      MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 1991-09-16 Ongoing
      VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 1994-09-15 Ongoing
      VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 1997-12-22 Ongoing
      VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 1998-04-17 Ongoing
      MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2001-10-31 Ongoing
      VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 1997-05-06 Ongoing
      NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2002-03-21 Ongoing
      KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2002-04-26 Ongoing
      VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2020-10-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
      SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 1991-04-23 Ongoing
      VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 1988-06-08 Ongoing
      Other Directorships of VINATI SARAF MUTREJA
      Company Name CIN Designation Appointment Date Cessation
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Managing Director 2018-10-27 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2018-10-27
      SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 2006-04-14 Ongoing
      MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 2006-04-14 Ongoing
      VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 2006-04-14 Ongoing
      VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 2006-04-14 Ongoing
      VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
      SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 2006-04-14 Ongoing
      MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2006-04-14 Ongoing
      VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 2006-04-14 Ongoing
      NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2006-04-14 Ongoing
      KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2006-04-14 Ongoing
      VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2020-10-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
      VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Whole-time director - 2017-05-05
      EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
      SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 2006-04-14 Ongoing
      ALPHAMINE CAPITAL PRIVATE LIMITED U65990MH2021PTC359607 Director 2021-04-28 Ongoing
      ALPHAGREP FINVEST PRIVATE LIMITED U66190GJ2023PTC143486 Director 2023-08-01 Ongoing
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director 2021-12-11 Ongoing
      ILLUMINATI TRADING PRIVATE LIMITED U74999GJ2012PTC126357 Director 2012-02-10 Ongoing
      VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 2006-04-14 Ongoing
      Other Directorships of MOHIT RAJESH MUTREJA
      Company Name CIN Designation Appointment Date Cessation
      ALPHANUM VENTURES LLP AAV-1345 Designated Partner 2020-12-17 Ongoing
      SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2024-06-06 Ongoing
      LUCKBOX VENTURES LLP AAZ-7249 Designated Partner 2021-12-02 Ongoing
      ALPHANUM SERVICES LLP ACG-7128 Designated Partner 2024-04-22 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2010-07-17
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2012-05-12
      EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
      ALPHAGREP COMMODITIES PRIVATE LIMITED U65999GJ2017PTC127649 Director 2017-05-18 Ongoing
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Additional Director - 2011-09-05
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Director - 2012-09-01
      ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Managing Director 2012-09-01 Ongoing
      ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2021PTC358070 Director 2021-03-30 Ongoing
      ILLUMINATI SOFTWARE PRIVATE LIMITED U72300GJ2010PTC126564 Director 2010-09-23 Ongoing

      CIN Company Name Company Address
      U65990MH1991PTC061348 SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED SHIV-ASHISH 2ND FLOOR ANDHRI-KURLA ROAD, SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U24230MH1997PTC107818 VIRAL PHARMA PRIVATE LIMITED SHIV-ASHISH 2ND FLOORANDHERI KURLA ROAD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U63030MH2022PTC376060 SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U63000MH2022PTC375599 FUTURE FOCUS SHIPPERS PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U63040MH2022PTC374612 TRANSCO WORLDWIDE FREIGHTS PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U67120MH2004PTC148994 SHAREPRO SERVICES (INDIA) PRIVATE LIMITED 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072
      U85110MH1999PTC118005 DR BATRAS' POSITIVE HEALTH CLINIC PRIVATE LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, Sakinaka, Andheri E , Mumbai, Maharashtra, India - 400072
      U74140MH2006PTC162836 LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072
      U63030MH2021PTC367122 SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U45200MH2004PTC148121 PRIMO DEVELOPERS PRIVATE LIMITED 214 2nd Floor Crescent Business Park Near Sakinaka MTNL office Andheri Kurla Road Andheri E ast , Mumbai, Maharashtra, India - 400072
      U72200MH1999PTC123313 FABLE FINTECH PRIVATE LIMITED B/101 and B/202, 1st and 2nd Floor, H. Kantilal Compound, Andheri-Kurla Road, Sakinaka, Nr. Bata Showroom, Andheri (East) , Mumbai, Maharashtra, India - 400072
      ACC-6074 MAVY FINTECH LLP 203, 2nd Floor, 1Aerocity Premises Co-Op Society Ltd,Andheri Kurla road, Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072
      AAG-3535 CASE DESIGN STUDIO LLP A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072
      U72900MH2022PTC383320 PRAESTANTIA ITECH SOLUTIONS PRIVATE LIMITED 2D 7 A 2nd FLOOR D WING GUNDECHA ONCLAVE,KHERANI ROAD, ANDHERI EAST, SAKINAKA KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India
      U24100MH1997PTC112616 VIRAL CHEMICALS PRIVATE LIMITED SHIV ASHISH 2ND FLOORAMDHERI KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
      U24229MH2001PTC133819 MANAN PHARMA PRIVATE LIMITED SHIV ASHISH 2ND FLOORANDHERI KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
      AAF-5270 KRSANG VASTRA LLP 59, KHANNA ESTATE, 2ND FLOOR KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072
      U74999MH1988PTC047632 VINATI WAX INDUSTRIES PRIVATE LIMITED SHIV ASHISH COMPLEX 2ND FLOORANDHERI -KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
      U52334MH2003PLC138881 PLUGIN SALES LIMITED 1st Floor, Shiv Ashish Building,Behind Lathia Rubber Works, Andheri Kurla Road, Andher i (E) , Mumbai, Maharashtra, India - 400072
      U74999MH2017FTC297416 BRUNEL LOGISTICS (WI) PRIVATE LIMITED A-202, 2nd Floor, Sagar Tech Plaza, Sakinaka Junction, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U52312MH2001PLC132004 DR BATRA S POSITIVE HEALTH PRODUCTS LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U63040MH2006PTC165732 GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U32112MH2023PTC411496 TRUECARAT DIAMONDS PRIVATE LIMITED 4017, 4th Floor, 1Aerocity, Kurla Andheri Road,,Safed Pool, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      U63030MH2022PTC380652 MAS SHIP MANAGEMENT PRIVATE LIMITED Office No. 502, 5th Floor, Dilkap Center,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      ACW-2629 TRUETAB LLP 409-B, 4th Floor, Dilkap Center,Lobo Compound, Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      U62090MH2023PTC414837 QUANTIQUE PAYMENTS AND SYSTEMS PRIVATE LIMITED 409-C, 4th Floor, Dilkap Center,Lobo Compound, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
      U28299MH2025PTC443230 ECHELON ARTIFICIAL LIFT SYSTEMS PRIVATE LIMITED 1 Aerocity, Safed Pool, , 5th Floor, 501 to 506,, Andheri-Kurla Road, Off. Sakinaka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
      F02573 SOFEENE YARN PTE LIMITED 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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