Platinum Organic Limited - Company overview

Platinum Organic Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U25201MH2000PLC129444). Bu…

2000-11-02 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
PO Platinum Organic Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
30.10 Lakh
COMPANY AGE
25 Years 8 Months
since 2000-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
4.66 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 06:22:03

Company Health Scores

Health scores for Platinum Organic Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (45), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GEETA DUSHYANT RANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Platinum Organic Limited

Platinum Organic Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U25201MH2000PLC129444). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on November 02, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Chemical Distribution & Retail
  • Location F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092, Mumbai, Maharashtra - 400092
Name History
CIN / LLPINU25201MH2000PLC129444
Company No.129444
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-11-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Platinum Organic Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Platinum Organic Limited (3)

G
Director | Since 2020-09-26 | DIN: 02633020
S
Director | Since 2020-09-27 | DIN: 08895676
B
Director | Since 2022-09-12 | DIN: 07546873

Charges of Platinum Organic Limited

Indian Overseas Bank : 4.60 cr
Sundaram Finance Ltd. : 6.40 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 4.66 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 16 Sep 2011
4.60 cr Open
Sundaram Finance Ltd.
Creation Date: 26 Sep 2005
6.40 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Platinum Organic Limited
What is CIN of Platinum Organic Limited?
The Corporate Identification Number (CIN) for Platinum Organic Limited is U25201MH2000PLC129444. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 129444 as per MCA.
When was Platinum Organic Limited incorporated?
Platinum Organic Limited was incorporated 25 years 8 months ago on 02 Nov 2000.
What is paid-up capital and authorised share capital of Platinum Organic Limited?
The paid-up capital of Platinum Organic Limited is ₹ 3,010,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Platinum Organic Limited?
Platinum Organic Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Platinum Organic Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Platinum Organic Limited is F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092, Mumbai, Maharashtra, 400092, India.
What is the ROC code of Platinum Organic Limited?
Platinum Organic Limited ROC code is Roc Mumbai I.
What is the company classification of Platinum Organic Limited?
Platinum Organic Limited is classified as Public Limited Indian Non-Government Company.
Platinum Organic Limited - is it listed or unlisted?
Platinum Organic Limited is a Unlisted company.
What is the current status of Platinum Organic Limited?
Platinum Organic Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Platinum Organic Limited associated with?
Platinum Organic Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Platinum Organic Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Platinum Organic Limited.
What is the turnover or revenue of Platinum Organic Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Platinum Organic Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.