The Company was originally incorporated as PlatinumOne Wealth Advisors Private Limited on July 30 2008 at Mumbai Maharashtra as a private limited company under the Companies Act 1956 with the Registrar of Companies Maharashtra Mumbai. Pursuant to a special resolution passed by the shareholders of the Company at the Extra Ordinary General Meeting held on January 20 2015 the Company’s name was changed to PlatinumOne Business Services Private Limited. A Certificate of Incorporation pursuant to change of name was issued on February 13 2015 by the Registrar of Companies Mumbai. Subsequently the Company was converted into Public Limited Company pursuant to Shareholders resolution passed at the Extraordinary General Meeting of the Company held on July 08 2020 and the name of the Company was changed to “PlatinumOne Business Services Limited” and a Fresh Certificate of Incorporation consequent upon conversion from Private Company to Public Company dated July 30 2020 was issued by Registrar of Companies Mumbai being Corporate Identification Number U67190MH2008PLC185240.The Company is promoted by Platinum Power Wealth Advisors Private Limited Mr. Amey Narendra Saxena Mr. Ratul Lahiri and Mr. Vivek Yogendra Kumar who are the guiding force behind all the strategic decisions of the Company. the Promoters have corporate and Entrepreneurial Experience. The promoters are the frontline force behind the company they are leading the company from the front in departments like Business development Sales Human resource.2008- Company was incorporated as PlatinumOne Wealth Advisors Private Limited2009- Outsourcing business started with ICICI Prudential Life Insurance Company Limited as First Client.2012- Moved to bigger HQ in Vikhroli Mumbai2015- Name of the company changed from “PlatinumOne Wealth Advisors Private Limited” to “PlatinumOne Business Services Private Limited”- First Real Estate Client – Lodha Group Move to current Office building2017- Company obtained ISO 27001:2013 issued by United Registrar of Systems2018- Company opened branch office in Gurgaon- Company opened branch office in New Delhi- 500+ Employees. Bought first office in Thane.2019- Company opened branch office in Kolkata- Award for Best BPO in Real Estate2020- Certificate of Excellence in Recognition of Significant Contribution awarded as Best BPO Partner in Real Estate by CNN News18- Conversion into public limited as “PlatinumOne Business Services Limited”- Filed Draft Prospectus with BSE Limited- Received Inprinciple Approval from BSE Limited for listing of SME Platform of BSE Limited
Name | Position |
---|---|
Mr. Amey Narendra Saxena | Managing Director |
Mr. Ratul Lahiri | Executive Director |
Mr. Vivek Yogendra Kumar | Director & CFO |
Ms. Anupama Vaidya | Independent Director |
Mr. Peshwa Acharya | Independent Director |