Company Information

CIN
U70101MH2005PTC153290
Status
Date of Incorporation
13 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,016,000
Authorised Capital
100,000,000

Directors

Vishal Bimal Desai
Vishal Bimal Desai
Director/Designated Partner
for almost 2 years
Rounak Bimal Desai
Rounak Bimal Desai
Director/Designated Partner
for almost 2 years
Parag Jitendra Gandhi
Parag Jitendra Gandhi
Director/Designated Partner
for over 19 years
Rupa Bimal Desai
Rupa Bimal Desai
Director/Designated Partner
for over 19 years
Bimal Desai
Bimal Desai
Director/Designated Partner
for over 19 years

Past Directors

Mahesh Pranjivan Mehta
Mahesh Pranjivan Mehta
Director
over 19 years ago
Jyotsna Jitendra Desai
Jyotsna Jitendra Desai
Director
over 19 years ago
Jitendra Shantilal Desai
Jitendra Shantilal Desai
Director
over 19 years ago

Charges

49 Crore
29 August 2019
Bajaj Housing Finance Limited
4 Crore
16 March 2015
Axis Bank Limited
1 Crore
16 March 2015
Axis Bank Limited
2 Crore
12 January 2013
The Deccan Merchant Co-op. Bank Ltd.
3 Crore
30 March 2021
Utkarsh Small Finance Bank Limited
3 Crore
18 November 2020
Utkarsh Small Finance Bank Limited
11 Crore
13 October 2020
Yes Bank Limited
10 Crore
29 September 2020
Kotak Mahindra Bank Limited
77 Lak
02 June 2021
Aditya Birla Finance Limited
20 Crore
12 September 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
13 October 2020
Yes Bank Limited
0
18 November 2020
Others
0
29 August 2019
Others
0
30 March 2021
Others
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
02 June 2021
Others
0
29 September 2020
Others
0
16 March 2015
Axis Bank Limited
0
16 March 2015
Axis Bank Limited
0
12 January 2013
The Deccan Merchant Co-op. Bank Ltd.
0
12 September 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
13 October 2020
Yes Bank Limited
0
18 November 2020
Others
0
29 August 2019
Others
0
30 March 2021
Others
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
02 June 2021
Others
0
29 September 2020
Others
0
16 March 2015
Axis Bank Limited
0
16 March 2015
Axis Bank Limited
0
12 January 2013
The Deccan Merchant Co-op. Bank Ltd.
0
12 September 2023
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
13 October 2020
Yes Bank Limited
0
18 November 2020
Others
0
29 August 2019
Others
0
30 March 2021
Others
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
02 June 2021
Others
0
29 September 2020
Others
0
16 March 2015
Axis Bank Limited
0
16 March 2015
Axis Bank Limited
0
12 January 2013
The Deccan Merchant Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-05122020_signed
Form DPT-3-25112020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed

Frequently Asked Questions

What is the date on which the Platinum finleasing and infra development private limited incorporated?

Platinum finleasing and infra development private limited was incorporated on 13 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Platinum finleasing and infra development private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Platinum finleasing and infra development private limited?

8 of directors are associated with the company.

What is the number of directors associated with Platinum finleasing and infra development private limited?

8 of directors are associated with the company.