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ActiveMumbai City, MaharashtraSince 2000

Fine Platinum (India) Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹60 lakh from 1 lender.

CINU36900MH2000PLC127849
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹7.38 crore, 14 Jan 2002 to 17 May 2022Bank of India, up to ₹2.3 crore, 10 Jul 2002 to 17 May 2022Bank of India, up to ₹12.3 crore, 10 Jul 2002 to 17 May 2022Bank of India, up to ₹12.8 crore, 6 Aug 2002 to 17 May 2022Bank of India, up to ₹12.3 crore, 6 Aug 2002 to 17 May 2022Bank of India, up to ₹1 crore, 19 Oct 2002 to 17 May 2022Bank of India, up to ₹3.62 crore, 26 May 2003 to 17 May 2022Bank of India, up to ₹12.3 crore, 10 Jul 2003 to 17 May 2022Bank of India, up to ₹12.3 crore, 6 Aug 2003 to 17 May 2022Ing Bank L;td, up to ₹60 lakh, 5 Nov 2003 to still openBank of India, up to ₹1.75 crore, 28 Apr 2004 to 17 May 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 21 Jul 2000.
  • 2002Its biggest loan against assets, ₹12.8 crore with Bank of India, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹60 lakhin loans backed by its assets, from 1 lender

  • Ing Bank L;td₹60 lakh

    Open, taken out 5 Nov 2003

10 earlier loans, now paid off
  • Bank of India28 Apr 2004 to 17 May 2022₹1.75 crore
  • Bank of India6 Aug 2003 to 17 May 2022₹12.3 crore
  • Bank of India10 Jul 2003 to 17 May 2022₹12.3 crore
  • Bank of India26 May 2003 to 17 May 2022₹3.62 crore
  • Bank of India19 Oct 2002 to 17 May 2022₹1 crore
  • Bank of India6 Aug 2002 to 17 May 2022₹12.8 crore
  • Bank of India6 Aug 2002 to 17 May 2022₹12.3 crore
  • Bank of India10 Jul 2002 to 17 May 2022₹2.3 crore
  • Bank of India10 Jul 2002 to 17 May 2022₹12.3 crore
  • Bank of India14 Jan 2002 to 17 May 2022₹7.38 crore

What its filings add

Fine Platinum (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.