Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
2.20 cr
COMPANY AGE
7 Years 11 Months
since 2018-07-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-15
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-24 23:58:41
Company Health Scores
Health scores for Platinum Finwealth 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Platinum Finwealth Private Limited
Platinum Finwealth Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65100DL2018PTC336182). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on July 05, 2018 (8+ years old), headquartered in Delhi, Delhi, India. The company is currently Active.
Equipment Leasing & Financing
- Location B-57 Okhla Industrial Area Phase-1, Delhi, Delhi - 110020
- Website platinumfincap.com
Name History
CIN / LLPINU65100DL2018PTC336182
Company No.336182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-05
Date of AGM2025-07-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-
Financial Performance of Platinum Finwealth Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Platinum Finwealth Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Platinum Finwealth Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Platinum Finwealth Private Limited
What is CIN of Platinum Finwealth Private Limited?
The Corporate Identification Number (CIN) for Platinum Finwealth Private Limited is U65100DL2018PTC336182. 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 336182 as per MCA.
When was Platinum Finwealth Private Limited incorporated?
Platinum Finwealth Private Limited was incorporated 7 years 11 months ago on 05 Jul 2018.
What is paid-up capital and authorised share capital of Platinum Finwealth Private Limited?
The paid-up capital of Platinum Finwealth Private Limited is ₹ 22,000,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Platinum Finwealth Private Limited?
Platinum Finwealth Private 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 Finwealth Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Platinum Finwealth Private Limited is B-57 Okhla Industrial Area Phase-1, Delhi, Delhi, 110020, India.
What is the official website of Platinum Finwealth Private Limited?
The official website of Platinum Finwealth Private Limited is https://platinumfincap.com.
What is the ROC code of Platinum Finwealth Private Limited?
Platinum Finwealth Private Limited ROC code is Roc Delhi I.
What is the company classification of Platinum Finwealth Private Limited?
Platinum Finwealth Private Limited is classified as Private Limited Indian Non-Government Company.
Platinum Finwealth Private Limited - is it listed or unlisted?
Platinum Finwealth Private Limited is a Unlisted company.
What is the current status of Platinum Finwealth Private Limited?
Platinum Finwealth Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Platinum Finwealth Private Limited associated with?
Platinum Finwealth Private Limited lists activity aligned with: Financial Services - Equipment Leasing & Financing. See the Overview and Competition sections for fuller industry context.
Does Platinum Finwealth Private Limited have GST registrations on file?
Platinum Finwealth Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Platinum Finwealth Private Limited?
Use the official website at https://platinumfincap.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Platinum Finwealth Private 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 Finwealth Private 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.
