Plaza Holding PVT Ltd
U65990MH1989PTC052784ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Plaza Holding PVT Ltd is a Private Non-govt company company incorporated in 1989 and based in Maharashtra, India. Plaza Holding PVT Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹3.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 L
Paid-up Capital
₹1.00 L
33% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*******(at)mca.net.in
Registered Office
13th Floor, Plot No.15 Mehta Mahal Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
Quick facts
Registered office
13th Floor, Plot No.15 Mehta Mahal Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******(at)mca.net.in
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jul 1989 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Director8.9y · Hyderabad · DIN 2626063
SG
Sneha Gupta
Additional Director2.3y · Ahmedabad · DIN 7984478
RK
Rajesh Kumar Sharma
Director8.3y · Gurugram · DIN 6571091
Get the full board of directors
Directors, DINs & appointment history for Plaza Holding PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Plaza Holding PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 220712063 | State Bank of India(Bank) | ₹16.02 Cr | 12 Mar 2023 | Open |
| 167219579 | Axis Bank Ltd(Bank) | ₹7.83 Cr | 04 Jul 2021 | Open |
| 744161516 | Kotak Mahindra Bank Ltd(Bank) | ₹9.59 Cr | 12 Mar 2021 | Open |
| 103187600 | Axis Bank Ltd(Bank) | ₹17.87 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Plaza Holding PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹7.04 Cr | +16.2% | +8.1% | +20.7% |
| Profit after Tax | ₹33.17 L | +13.3% | -0.2% | +18.5% |
| Net Worth | ₹5.16 Cr | +12.9% | +19.0% | +10.5% |
| Employees | 411 | +10.1% | -0.2% | -2.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Plaza Holding PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 87,36,865 | 81.04% |
| Institutional Investors | 3 | 8,12,274 | 7.53% |
| Public & Others | 29 | 12,31,892 | 11.43% |
See the full shareholding pattern
Promoter, institutional & public holding for Plaza Holding PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
63 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
320 Apr 2021
Neeraj appointed as Director
11 Sept 2019
Bhargav appointed as Director
28 Jul 1989
Company incorporated
Plaza Holding PVT Ltd registered with RoC-Mumbai; year 1989
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Plaza Holding PVT Ltd
When was Plaza Holding PVT Ltd incorporated?
Plaza Holding PVT Ltd was incorporated in 1989 (around 28 Jul 1989). Its CIN is U65990MH1989PTC052784 and it is registered with RoC-Mumbai.
Where is Plaza Holding PVT Ltd located?
Plaza Holding PVT Ltd is headquartered in Maharashtra, at: 13th Floor, Plot No.15 Mehta Mahal Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN .
What sector does Plaza Holding PVT Ltd operate in?
Plaza Holding PVT Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Plaza Holding PVT Ltd?
Director details for Plaza Holding PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Plaza Holding PVT Ltd?
Plaza Holding PVT Ltd has authorized capital of ₹3.00 L and paid-up capital of ₹1.00 L.
Does Plaza Holding PVT Ltd have any open charges?
Plaza Holding PVT Ltd has no open MCA-registered charges on record.
What is Plaza Holding PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Plaza Holding PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.