Pluspoint Securities Private Limited - Company overview

Pluspoint Securities Private Limited is shown as "Strike Off" in MCA records.

2009-08-12 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-08-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pluspoint Securities Private 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Pluspoint Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pluspoint Securities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 August 2009 as a private limited company. Its registered office is at Shiv Ashish, 2Nd Floor Andheri-Kurla Road, Sakinaka, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has two directors: Vinati Saraf Mutreja and Mohit Rajesh Mutreja. The longest-serving is Vinati Saraf Mutreja, on the board since 2009; the most recent to join is Mohit Rajesh Mutreja, appointed in October 2011. One former director, Vinod Banwarilal Saraf, left in October 2011. Between them, the directors also sit on the boards of 31 other companies, including Evolute Trading Private Limited and Alphagrep Advisors Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shiv Ashish, 2Nd Floor Andheri-Kurla Road, Sakinaka, Mumbai, Maharashtra - 400072
Legal NamePluspoint Securities Private Limited
CIN / LLPINU65191MH2009PTC194882
Company No.194882
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-12
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Pluspoint Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinati Saraf Mutreja
Director | Since 2009-08-12 | DIN: 00079184
M
Mohit Rajesh Mutreja
Director | Since 2011-10-01 | DIN: 02666018

Financial Performance of Pluspoint Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA -
Net worth Loss · ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Pluspoint Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Evolute Trading Private Limited 2 Shared Directors
Alphagrep Advisors Private Limited 1 Shared Director
Alphagrep Commodities Private Limited 1 Shared Director
Alphagrep Finvest Private Limited 1 Shared Director
Alphagrep Mutual Fund Trustee Private Limited 1 Shared Director
Alphagrep Securities Private Limited 1 Shared Director
Alphagrep Trading Llp 1 Shared Director
Alphamine Capital Private Limited 1 Shared Director
Alphanum Services Llp 1 Shared Director
Alphanum Ventures Llp 1 Shared Director
Arthametrics Services Llp 1 Shared Director
Gsrp Sustainable Power Partners Llp 1 Shared Director
Illuminati Software Private Limited 1 Shared Director
Illuminati Trading Private Limited 1 Shared Director
Kavita Organics Private Limited 1 Shared Director
Luckbox Ventures Llp 1 Shared Director
Manan Pharma Private Limited 1 Shared Director
Mithali Chemicals Private Limited 1 Shared Director
Nishit Pharma Chem Private Limited 1 Shared Director
Shilpa Pharma Private Limited 1 Shared Director
Suchir Chemicals Private Limited 1 Shared Director
Suchir Investment And Finance Private Limited 1 Shared Director
Veeral Additives Private Limited 1 Shared Director
Veeral Organics Private Limited 1 Shared Director
Veeral Specialty Chemicals Private Limited 1 Shared Director
Vinati Organics Limited 1 Shared Director
Vinati Wax Industries Private Limited 1 Shared Director
Viral Alkalis Limited 1 Shared Director
Viral Chemicals Private Limited 1 Shared Director
Viral Pharma Private Limited 1 Shared Director
Young Presidents Organization (Mumbai Chapter) 1 Shared Director

Financial Ratios of Pluspoint Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Pluspoint Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pluspoint Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pluspoint Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pluspoint Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pluspoint Securities Private Limited?
MCA does not publish an "owner" field. Pluspoint Securities Private Limited is run by its directors, Vinati Saraf Mutreja and Mohit Rajesh Mutreja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pluspoint Securities Private Limited?
Pluspoint Securities Private Limited has two current directors: Vinati Saraf Mutreja (since August 2009) and Mohit Rajesh Mutreja (since October 2011).
What is CIN of Pluspoint Securities Private Limited?
The CIN of Pluspoint Securities Private Limited is U65191MH2009PTC194882. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 194882 is its registration number.
When was Pluspoint Securities Private Limited incorporated?
Pluspoint Securities Private Limited was incorporated on 12 August 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Pluspoint Securities Private Limited?
The registered office on MCA records is Shiv Ashish, 2Nd Floor Andheri-Kurla Road, Sakinaka, Mumbai, Maharashtra - 400072.
What is the current status of Pluspoint Securities Private Limited?
MCA shows Pluspoint Securities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pluspoint Securities Private Limited?
You can post to its registered office at Shiv Ashish, 2Nd Floor Andheri-Kurla Road, Sakinaka, Mumbai, Maharashtra - 400072.
What industry or business activity is Pluspoint Securities Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Pluspoint Securities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Pluspoint Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Pluspoint Securities Private Limited?
MCA shows no charges registered against Pluspoint Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pluspoint Securities Private Limited?
Yes, one former director is on record. Vinod Banwarilal Saraf (October 2011) left.
Which companies share directors with Pluspoint Securities Private Limited?
31 companies share directors with Pluspoint Securities Private Limited. Among them are Evolute Trading Private Limited, Alphagrep Advisors Private Limited, Alphagrep Commodities Private Limited and 28 more.
What is the turnover or revenue of Pluspoint Securities Private Limited?
Based on filed financial statements, the revenue of Pluspoint Securities Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pluspoint Securities Private Limited?
For FY 2017, the net worth of Pluspoint Securities Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Pluspoint Securities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pluspoint Securities Private Limited - is it listed or unlisted?
Pluspoint Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pluspoint Securities Private Limited?
Pluspoint Securities Private Limited is registered with ROC Mumbai.
What is the company classification of Pluspoint Securities Private Limited?
MCA classifies Pluspoint Securities Private Limited as: Private Limited Indian Non-Government Company.

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.