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
PLEBGRAPH FINANCE PRIVATE LIMITED
CIN: U65999MH2020PTC340981 As on: 2026-07-13
PLEBGRAPH FINANCE PRIVATE LIMITED (CIN: U65999MH2020PTC340981) is a Private company incorporated on 25 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87500000.00.
PLEBGRAPH FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLEBGRAPH FINANCE PRIVATE LIMITED'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 PLEBGRAPH FINANCE PRIVATE LIMITED are MADAN SINGH CHOUHAN, SWATI SINGH, and GHAN SHYAM DUBEY.
PLEBGRAPH FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2020PTC340981 and its registration number is 340981. Users may contact PLEBGRAPH FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLEBGRAPH FINANCE PRIVATE LIMITED is Office No. 10, Peninsula Centre, Behind Hotel ITC Sheraton, S.S. Rao Road , Parel , Mumbai, Maharashtra, India - 400012.
Current status of PLEBGRAPH FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLEBGRAPH FINANCE 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 PLEBGRAPH FINANCE
Purchase full report of PLEBGRAPH FINANCE
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 PLEBGRAPH FINANCE 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 PLEBGRAPH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03233464 | MADAN SINGH CHOUHAN | Director | 2021-10-20 |
| 08633751 | SWATI SINGH | Director | 2020-06-25 |
| 08705721 | GHAN SHYAM DUBEY | Director | 2020-06-25 |
Past Directors & Key Managerial Personnel of PLEBGRAPH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02376585 | VIJIT BARUAH | Additional Director | - | 2020-12-09 |
| 03233464 | MADAN SINGH CHOUHAN | Additional Director | - | 2021-10-20 |
Other Directorships of VIJIT BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI CREVA CAPITAL SERVICES PRIVATE LIMITED | U65923MH2015PTC266425 | Additional Director | - | 2016-09-30 |
| SI CREVA CAPITAL SERVICES PRIVATE LIMITED | U65923MH2015PTC266425 | Director | - | 2017-04-12 |
| PARAS CAPFIN COMPANY PRIVATE LIMITED | U65991MH1995PTC192711 | Additional Director | - | 2009-09-21 |
| PARAS CAPFIN COMPANY PRIVATE LIMITED | U65991MH1995PTC192711 | Director | - | 2022-02-08 |
| LABYRINTH INDIA FUND ADVISORS PRIVATE LIMITED | U67100MH2020PTC337923 | Director | - | 2021-03-17 |
| ZUPP FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC296403 | Director | - | 2019-06-13 |
| PROGROW FARM AND RURAL MISSION PRIVATE LIMITED | U74999TN2020PTC168563 | Director | - | 2020-07-15 |
Other Directorships of MADAN SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A&M RESOLUTION PROFESSIONALS LLP | AAL-8431 | Designated Partner | 2018-01-25 | Ongoing |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2011-06-22 |
Other Directorships of SWATI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKA TECHNOLOGIES PRIVATE LIMITED | U56301MH2013PTC242557 | Director | - | 2021-02-05 |
| SMARDOCE SOLUTIONS PRIVATE LIMITED | U70200MH2020PTC338021 | Director | - | 2021-03-22 |
| PURPLE BRIDGE INNOVATIONS PRIVATE LIMITED | U85500MH2020PTC335933 | Director | - | 2021-02-08 |
| PURPLE BRIDGE INNOVATIONS PRIVATE LIMITED | U85500MH2020PTC335933 | Whole-time director | - | 2020-08-26 |
Other Directorships of GHAN SHYAM DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARDOCE SOLUTIONS PRIVATE LIMITED | U70200MH2020PTC338021 | Additional Director | - | 2021-10-07 |
| SMARDOCE SOLUTIONS PRIVATE LIMITED | U70200MH2020PTC338021 | Director | - | 2021-02-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC222206 | KAGASHIN GLOBAL NETWORK PRIVATE LIMITED | 10A Peninsula Centre , S S Rao Road Near ITC Maratha Sheraton. Parel , Mumbai, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U17200MH2016PTC274530 | DHOLI SPINTEX PRIVATE LIMITED | Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| U74999MH2021PTC355420 | SWAAI INDIA PRIVATE LIMITED | Unit No 003A, Peninsula Centre, Dr. S S Rao Road, Near Income Tax Office Parel E , Mumbai, Maharashtra, India - 400012 |
| U65929MH2020PTC346912 | OMKARA CAPITAL PRIVATE LIMITED | UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), , MUMBAI, Maharashtra, India - 400012 |
| ABZ-0925 | Omkara-Asas LLP | UNIT NO.206A PENINSULA CENTRE,DR S. S. RAO ROAD PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABZ-0899 | AMSM Trading LLP | Unit No. 209, Peninsula Centre,,Dr. S S Rao Road Near Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| AAO-8825 | ASHLING INNOVATION LLP | 104, Peninsula Centre, Dr. S.S.Rao Road Behind Piramal Chambers, Parel (E) Mumbai, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U74900MH2011PTC214878 | ARTH POLYYARN PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U70109MH2011PTC214909 | PARMAR PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | Office No. 208, 2nd Floor, Peninsula Centre, Dr. S. S. Rao Road, Pa rel, , Mumbai, Maharashtra, India - 400012 |
| U20290MH2025PTC445782 | BALAJI GLOBAL IMPEX PRIVATE LIMITED | 214, Peninsula Centre,Dr. S. S. Rao Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India |
| U21000MH2024PTC434729 | PERIN HEALTHCARE PRIVATE LIMITED | UNIT NO. 005, PENINSULA,CENTRE, DR. S S RAO ROAD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACF-0362 | INDUS PRO PROPERTIES LLP | Unit No. 003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACF-3097 | INDUS PRO BUILD LLP | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6130 | INDUS PRO OVERSEAS PROJECTS LLP | Unit No.003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6179 | ONESPACE EXPERT SOLUTIONS LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACD-3058 | INDUS PRO ESTATES LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| U52109MH2024PTC434937 | ONESPACE LOGISTIC PARK (TALEGAON) PRIVATE LIMITED | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,400012-India |
| U28299MH2004PTC145225 | SARIN TECHNOLOGIES INDIA PRIVATE LIMITED | 106, Peninsula Centre, Dr. S. S. Rao Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India |
| U85500MH2024NPL433406 | OMKARA SOCIAL FOUNDATION | Unit No 207 A/B Peninsula,Centre Dr S. S. Rao Road,,Mumbai,Mumbai,Maharashtra,400012-India |
| ACH-6816 | MOKSH METALLIZING LLP | Unit 209, Peninsula Centre, DR S S Rao Road,,NR Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAK-9727 | AUMENTO GLOBAL LLP | 104, Peninsula Centre, Dr. S. S. Rao Road, Parel (E), Mumbai- 400 012. Mumbai, Maharashtra, India - 400012 |
| AAK-0286 | VAISH INSOLVENCY PROFESSIONALS LLP | 106, Peninsula Centre Dr. S. S. Rao Road, Parel Mumbai, Maharashtra, India - 400012 |
| 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.