CIN |
|
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Company Name |
PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
|
Registration Number |
153290 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 May 2005 |
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Age of Company |
18 years, 11 month, 15 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹89,016,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (E) MUMBAI MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00292495 |
Director |
13 May 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00331173 |
Director |
13 May 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01234908 |
Director |
13 May 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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06548243 |
Director |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07542467 |
Director |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200MH2008PTC181074 |
ROUNAK INFOTECH & INFRASTRUCTURE PRIVATE LIMITED | 401,RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), MUMBAI Mumbai City MH 400077 IN |
U45202MH2009PTC194393 |
RUPA FOUNDATION PRIVATE LIMITED | 401, RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), MUMBAI MH 400077 IN |
U72200MH2009PTC192535 |
RUPA INFOTECH PRIVATE LIMITED | 401,RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), MUMBAI MH 400077 IN |
U70101MH2005PTC153290 |
PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED | 401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (E) MUMBAI MH 400077 IN |
U26990MH2017PTC295423 |
CRU PRO SAND MANUFACTURER PRIVATE LIMITED | 202, Rupa Plaza, Jawahar Road, NR LIC Office, Ghatkopar (E), Mumbai Mumbai City MH 400077 IN |
U70109MH2018PTC311608 |
JPOKAR ENGINEERING PRIVATE LIMITED | 202, Rupa Plaza, Jawahar Road Near LIC office, Ghatkopar (E) MUMBAI Mumbai City MH 400077 IN |
AAJ-5039 |
OM AGGREGATE AND SAND MANUFACTURER LLP | 202, Rupa Plaza, Jawahar Road NR LIC Office, Ghatkopar (E) Mumbai Mumbai City MH 400077 IN |
U70103MH2022PTC395805 |
RUPA BUSINESS PRIVATE LIMITED | 401 Rupa Plaza, Jawahar Road, Plot 4902 Near LIC Office, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U45201MH2007PTC170020 |
MARYLAND INFRASTRUCTURE PRIVATE LIMITED | 401, RUPA PLAZA, JAWAHAR ROAD,GHATKOPAR EAST Mumbai MH 400077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10407982 |
2013-01-12 |
- |
2015-04-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
32,000,000 |
THE DECCAN MERCHANT CO-OP. BANK LTD. |
10558945 |
2015-03-16 |
- |
2018-10-07 |
Immovable property or any interest therein |
17,062,000 |
Axis Bank Limited |
10558946 |
2015-03-16 |
- |
2017-09-18 |
Immovable property or any interest therein |
27,673,000 |
Axis Bank Limited |
100289048 |
2019-08-29 |
- |
2022-03-21 |
Immovable property or any interest therein |
40,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
100378780 |
2020-09-29 |
- |
- |
Immovable property or any interest therein |
7,774,122 |
KOTAK MAHINDRA BANK LIMITED |
100384504 |
2020-10-13 |
- |
2022-07-15 |
Immovable property or any interest therein |
100,000,000 |
YES BANK LIMITED |
100386811 |
2020-11-18 |
- |
2022-03-30 |
Immovable property or any interest therein |
110,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100431586 |
2021-03-30 |
- |
2022-04-20 |
Immovable property or any interest therein |
36,500,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100450488 |
2021-06-02 |
- |
2021-12-31 |
Immovable property or any interest therein; escrow of all present and future lease rentals |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100529169 |
2022-01-11 |
- |
- |
Immovable property or any interest therein |
131,800,000 |
Union Bank of India |
100529465 |
2022-01-11 |
2022-01-20 |
- |
Rent Receivables |
28,500,000 |
HDFC BANK LIMITED |
100606511 |
2022-09-14 |
- |
- |
44,000,000 |
HDFC BANK LIMITED |
|
100606803 |
2022-09-14 |
- |
- |
37,000,000 |
HDFC BANK LIMITED |
|
100612783 |
2022-09-14 |
- |
- |
17,000,000 |
HDFC BANK LIMITED |
|
100620610 |
2022-09-14 |
- |
- |
42,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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