Company Information

CIN
AAI-1247
Status
Date of Incorporation
28 December 2016
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Arpit Khandelwal
Arpit Khandelwal
Director/Designated Partner
for about 1 year
Ramesh Keshubhai Siyani
Ramesh Keshubhai Siyani
Director/Designated Partner
for over 2 years

Past Directors

Vijaykumar Gobarbhai Tanti
Vijaykumar Gobarbhai Tanti
Designated Partner
over 5 years ago
Rakeshkumar Prataprai Rajdev
Rakeshkumar Prataprai Rajdev
Partner
over 7 years ago
Bharat Sureshchandra Bhatt
Bharat Sureshchandra Bhatt
Designated Partner
over 7 years ago
Hemaxiben Rameshbhai Siyani
Hemaxiben Rameshbhai Siyani
Partner
almost 8 years ago

Charges

440 Crore
13 October 2020
Julius Baer Capital India Private Limited
90 Crore
13 October 2020
Julius Baer Capital India Private Limited
60 Crore
28 March 2022
Infina Finance Private Limited
150 Crore
27 September 2021
Tata Capital Financial Services Limited
40 Crore
20 September 2021
Barclays Investments & Loans (india) Private Limited
100 Crore
26 September 2023
Aditya Birla Finance Limited
0
06 September 2023
Icici Bank Limited
0
26 May 2023
Hsbc Investdirect Financial Services India Limited
0
28 March 2022
Infina Finance Private Limited
0
27 September 2021
Tata Capital Financial Services Limited
0
13 October 2020
Julius Baer Capital India Private Limited
0
13 October 2020
Julius Baer Capital India Private Limited
0
20 September 2021
Barclays Investments & Loans (india) Private Limited
0
26 September 2023
Aditya Birla Finance Limited
0
06 September 2023
Icici Bank Limited
0
26 May 2023
Hsbc Investdirect Financial Services India Limited
0
28 March 2022
Infina Finance Private Limited
0
27 September 2021
Tata Capital Financial Services Limited
0
13 October 2020
Julius Baer Capital India Private Limited
0
13 October 2020
Julius Baer Capital India Private Limited
0
20 September 2021
Barclays Investments & Loans (india) Private Limited
0

Frequently Asked Questions

What is the date of Plutus wealth management llp incorporation?

Incorporation date of the company is 28 December 2016 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Plutus wealth management llp has appointed how many directors?

The appointed directors in the company are:

  • Ramesh keshubhai siyani
  • Rakeshkumar prataprai rajdev
  • Vijaykumar gobarbhai tanti
  • Bharat sureshchandra bhatt
  • Arpit khandelwal
  • Hemaxiben rameshbhai siyani