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
PLUNGE CAPITAL PRIVATE LIMITED
CIN: U67100MH2018PTC314975 As on: 2026-07-13
PLUNGE CAPITAL PRIVATE LIMITED (CIN: U67100MH2018PTC314975) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.
PLUNGE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLUNGE CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of PLUNGE CAPITAL PRIVATE LIMITED are BALRAJ DUBEY, and ANIL KRISHNAN SACHIDANAND.
PLUNGE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC314975 and its registration number is 314975. Users may contact PLUNGE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUNGE CAPITAL PRIVATE LIMITED is Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063.
Current status of PLUNGE CAPITAL 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 PLUNGE 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 PLUNGE CAPITAL
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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 PLUNGE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLUNGE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399672 | BALRAJ DUBEY | Director | 2018-09-28 |
| 02698182 | ANIL KRISHNAN SACHIDANAND | Director | 2023-11-06 |
Past Directors & Key Managerial Personnel of PLUNGE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01207384 | SITARAM YESHWANT SANKHE | Additional Director | - | 2019-09-25 |
| 01207384 | SITARAM YESHWANT SANKHE | Director | - | 2020-09-26 |
| 02698182 | ANIL KRISHNAN SACHIDANAND | Additional Director | - | 2019-07-05 |
| 03271463 | BRIJBHUVAN SINGH | Director | - | 2023-02-24 |
| 06929844 | JITENDRA NATWARLAL SHAH | Additional Director | - | 2019-09-25 |
| 06929844 | JITENDRA NATWARLAL SHAH | Director | - | 2020-09-24 |
Other Directorships of BALRAJ DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTRADE CONSULTANCY LLP | AAN-4933 | Designated Partner | - | 2020-01-21 |
| PRIVILEGE DISTILLERIES PRIVATE LIMITED | U28932MH1983PTC029574 | Director | - | 2007-08-08 |
| BENEVOLENT M B CONSTRUCTIONS PRIVATE LIMITED | U45400MH2022PTC390392 | Additional Director | 2024-04-22 | Ongoing |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Director | - | 2024-04-04 |
| ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | U67100MH2018PTC309282 | Additional Director | - | 2019-09-25 |
| ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | U67100MH2018PTC309282 | Director | 2019-09-25 | Ongoing |
| EMERALD REALTORS P LTD | U70100MH1989PTC052955 | Additional Director | - | 2010-02-23 |
| COSMOS MARKET AND SHOPPING PRIVATE LIMITED | U70100MH2012PTC231254 | Director | - | 2016-07-05 |
| HDIL HARMONY MALL COMPANY LIMITED | U74999MH2010PLC200401 | Director | - | 2013-08-14 |
Other Directorships of SITARAM YESHWANT SANKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX HIGHLANDS PRIVATE LIMITED | U45209MH2005PTC158209 | Director | - | 2009-03-21 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Company Secretary | - | 2013-07-31 |
| MOTILAL OSWAL HOME FINANCE LIMITED | U65923MH2013PLC248741 | Company Secretary | - | 2017-07-31 |
| THAR COMMERCIAL FINANCE PRIVATE LIMITED | U65999MH2008PTC185082 | Director | - | 2019-01-25 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Additional Director | - | 2019-09-26 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Director | - | 2020-09-26 |
| ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | U67100MH2018PTC309282 | Director | - | 2020-09-26 |
| FINPRO DISTRIBUTION PRIVATE LIMITED | U74120MH2011PTC212750 | Director | - | 2011-08-30 |
| SYS CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2013PTC241816 | Additional Director | - | 2014-09-30 |
| SYS CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2013PTC241816 | Director | 2014-09-30 | Ongoing |
Other Directorships of ANIL KRISHNAN SACHIDANAND
Other Directorships of BRIJBHUVAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| VINTRADE CONSULTANCY LLP | AAN-4933 | Designated Partner | - | 2020-01-21 |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Manager | - | 2014-04-09 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Director | - | 2023-02-23 |
| MORTECHY FINSERV PRIVATE LIMITED | U74999MH2022PTC390777 | Director | - | 2023-02-23 |
Other Directorships of JITENDRA NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENIGNANT CONSTRUCTIONS PRIVATE LIMITED | U43122MH2019PTC318954 | Director | - | 2020-06-19 |
| THAR COMMERCIAL FINANCE PRIVATE LIMITED | U65999MH2008PTC185082 | Director | - | 2019-02-12 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Additional Director | - | 2019-09-26 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Director | - | 2020-09-24 |
| ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | U67100MH2018PTC309282 | Director | - | 2020-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66110MH2018PTC309282 | ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAN-4933 | VINTRADE CONSULTANCY LLP | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U43122MH2019PTC318954 | BENIGNANT CONSTRUCTIONS PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U65999MH2018PTC314976 | ARKFIN HOUSING FINANCE PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U65990MH1992PTC068916 | CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063 |
| U64200MH2022PTC380592 | INNOVATIVE FIBER SOLUTIONS PRIVATE LIMITED | OFFICE NO 5-6 JYOTSANA PRAKASH JAYPRAKASH NAGAR NEAR GOREGAON STATION ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U24110MH2007PTC167502 | EUROPA BIOCARE PRIVATE LIMITED | Office No-217, 2nd Floor, Accord Classic, Jay Prakash Nagar, Station Road, , Goregaon East, Maharashtra, India - 400063 |
| AAM-6816 | MEDIRICH BIOCARE LLP | OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC304894 | HURUN HUBS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC305970 | LAWVIV AI SOLUTIONS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| ABC-6752 | SWAPNILSANJAY CONSULTANTS LLP | C-10, OM SHREE YASHODHAN SOCIETY,ROAD NO 5, JAYPRAKASH NAGAR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAT-8544 | INSIDER MEDIA LLP | 51, PLOT NO.16, KRISHNA KUNJ, JAYPRAKASH NAGAR ROAD NO.3, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U74140MH2021PTC361306 | FIRST HORIZON MANAGEMENT & PROJECT SERVICES PRIVATE LIMITED | 51,Plot No. 16, Krishna Kunj, Jayprakash Nagar, Road No. 3, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U74900MH2018PTC310538 | LUCID COMMUNICATIONS PRIVATE LIMITED | B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U59111MH2023OPC401793 | 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED | 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-4080 | HOPPING BUNNIES LLP | 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U25200MH2008PTC183396 | ARIHANT MECHPLAST PRIVATE LIMITED | 512 ACCORD CLASSIC STATION ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACT-1329 | ARIHANTH CHEMPLAST LLP | 512, Accord Classic,,Aarey Road, Near Station,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC198940 | MIRAH FOOD SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2007PTC168272 | PALATE FOODS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2009PTC193829 | WISTERIA HOTELS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.