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ActiveDelhiSince 2011

Platinum Forex Private Limited

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Set up in 2011. It has pledged its assets against loans of up to ₹4.08 crore from 2 lenders.

CINU67190DL2011PTC224608
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹4 crore, 3 Aug 2015 to still openKogta Financial (India) LTD, up to ₹7.53 lakh, 29 Sept 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 6 Sept 2011.
  • 2015Its biggest loan against assets, ₹4 crore with The Federal Bank Limited, is still open.

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

₹4.08 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank Limited₹4 crore

    Open, taken out 3 Aug 2015

  • Kogta Financial (India) LTD₹7.53 lakh

    Open, taken out 29 Sept 2021

What its filings add

Platinum Forex 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.