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
PLATINUM CREDIT CAPITAL PVT LTD
CIN: U65990MH1992PTC067985 As on: 2026-07-13
PLATINUM CREDIT CAPITAL PVT LTD (CIN: U65990MH1992PTC067985) is a Private company incorporated on 03 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PLATINUM CREDIT CAPITAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PLATINUM CREDIT CAPITAL PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PLATINUM CREDIT CAPITAL PVT LTD are SANWAR KHANDELWAL MOHANLAL, SURESH KUMAR AGARWAL, and RAJKUMAR RAMCHANDRA AGARWAL.
PLATINUM CREDIT CAPITAL PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC067985 and its registration number is 67985. Users may contact PLATINUM CREDIT CAPITAL PVT LTD on its Email address - [email protected]. Registered address of PLATINUM CREDIT CAPITAL PVT LTD is 501 PRABHU ASHISH CHS LTDGORAI ROAD LTD NEAR GOKHALE COLLEGE BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091.
Current status of PLATINUM CREDIT CAPITAL PVT LTD 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 CINs
ZaubaCorp's company report for PLATINUM CREDIT CAPITAL 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 PLATINUM CREDIT CAPITAL
Purchase full report of PLATINUM CREDIT CAPITAL
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 PLATINUM CREDIT CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLATINUM CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02574721 | SANWAR KHANDELWAL MOHANLAL | Director | 2000-01-15 |
| 02752657 | SURESH KUMAR AGARWAL | Director | 2000-01-15 |
| 01328102 | RAJKUMAR RAMCHANDRA AGARWAL | Director | 2000-01-15 |
Past Directors & Key Managerial Personnel of PLATINUM CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANWAR KHANDELWAL MOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR MULTISTORY PRIVATE LIMITED | U45201RJ2005PTC020679 | Director | - | 2010-02-08 |
Other Directorships of SURESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR RAMCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIJAL PROPERTIES LLP | AAC-5861 | Designated Partner | 2014-08-13 | Ongoing |
| KRIJAL PROPERTIES PRIVATE LIMITED | U70100MH1996PTC098130 | Director | 2007-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9790 | SPACIOUS DIGITAL SOLUTIONS LLP | 14-1061, Shri Gyanoday CHS Ltd,Gorai Road ,Borivali West, Near Borivali Post Office Borivali West, Maharashtra, India - 400091 |
| U74140MH2015PTC265062 | AARAMBH AD-EVENTS PRIVATE LIMITED | C-501, Sai Tower Chs. Ltd., Near Old MHB Colony, Gorai Road, Borivali (West), Mumbai-4000 91. , Mumbai, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACH-9019 | EVOLVALIGN LLP | 103 Avyukta Rajhuns Borivali Rajhuns Chs Ltd,Royal Complex Road, Eksar Road, Near Veg Treat Royal Resturant, 31A/2,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-3455 | AYKA CORPORATION LLP | 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-1218 | ADITEJA CONSTRUCTION LLP | 194 - H/10, RAVI KIRAN CHS LTD, LOKMANYA TILAK ROAD,,GORAI ROAD, NEAR FIRE BRIGADE,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAZ-5676 | 7 NAUTICAL LLP | 106, PRAMUKH PALACE CHS Ltd, OFF LINK ROAD, NEAR YOGI NAGAR, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400091 |
| AAJ-9443 | FARMVARY CONSULTANCY LLP | 602, GURUKRUPA CHS LTD., NEW LINK ROAD, NEAR RAMESHWAR BANK/ SAILEE HOSPITAL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAW-8526 | MNK SYSTEMS LLP | 12/A SAGAR DARSHAN CHS LTD. LINK ROAD NEAR DON BOSCO SCHOOL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAQ-2472 | NAIR IP LLP | A/1601 Clubbelife Ahuja Tower CHS Ltd, Eksar Road, Near Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAR-8219 | BEYOND VERVE ADVERTISING & SPORTS LLP | 202, 2ND FLOOR, SADBHAUANA (SRA) CHS LTD., NEAR SUVIDYALAYA, EKSAR ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U45400MH2010PTC204259 | CONCORE INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 301-A, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74900MH2010PTC204060 | COREDGE CONSULTING PRIVATE LIMITED | A-301, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACL-5437 | PATSONS IMPEX LLP | Flat No A 506, Yogi Prestige CHS LTD,Eksar Road, Yogi Nagar Near Yogi Tower,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACG-4485 | TRENDYEYEZ FASHION LLP | FLAT NO 106, A-6, YOGI PRERNA CHS LTD,EKSAR ROAD, YOGI NAGAR, NEAR JAIN TEMPLE,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAT-2524 | ACOUSTIC LIVING LLP | 501, Shree Satguru CHS Ltd, Plot No 98,RSC 32 Near Pillai Global academy, Gorai, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAE-8839 | I-ETERNITY TECHNOLOGIES & CONSULTANCY LL P | A/601, Om Sai Karan Palace CHS Ltd,Thakur Pakhadi Eksar Road, Near MCF Joggers Park, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAS-4001 | SISE EVENTS & MEDIA LLP | 501, BUILDING NO.1, SONI SAROVAR CHS LTD., OLD M.H.B. COLONY, NEAR SAI TOWER, BORIVALI (WEST) Mumbai, Maharashtra, India - 400091 |
| U74120MH2015PTC264665 | CAVALIER VENTURES PRIVATE LIMITED | A-3/401,YOGI PALACE CHS LTD,EKSAR ROAD YOGI NAGAR,BORIVALI WEST NEAR AJMERA SCH OOL , MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| ABC-7944 | Namah Gracee LLP | A/304, BLUE BELL CHS LTD., EKSAR ROAD,BUILDING NO. 2, ROYAL COMPLEX, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72501MH2017OPC302998 | AMOGH VARSHA ENVIRONMENTAL ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | 3B/130, Bhaktiyog CHS Ltd Vazira Naka, L. T. Road , Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U93090MH2019PTC320599 | PLANNER HR SERVICES & INVESTIGATIONS PRIVATE LIMITED | 5/382, Prayatna Sphoorti CHS LTD, Gorai Road, Old MHB Colony, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| ABB-2790 | VMD CONSTRUCTION LLP | SHOP NO 5,D/9,YOGI LAXMI NARAYAN CHS LTD,,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAP-0561 | WEBINK MEDIA LLP | 1446/19, GULISTAN CHS LTD, GORAI ROAD, NR SAILEE COLLAGE, NR MHB POLICE STATION, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACL-4240 | HITEE INFRASTRUCTURE LLP | FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACN-4962 | AYAKA NATURALS LLP | B/402, Hemlata Avenue CHS Ltd, Jayraj Nagar, Vazira Naka,,Mahishasur Mardini Marg, Near 7th Star Bld, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAL-1841 | THE POWERPOINT FACTORY LLP | 13/1013, Borivali Madhusudan CHS Ltd, Gorai Road, MHB Colony, Borivali-West Mumbai, Maharashtra, India - 400091 |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.