About Plutus Research Private Limited
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Plutus Research Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72900GJ2017PTC123307. Its GSTIN is 24AAJCP3736A1ZR (Gujarat). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63 Lakh. It is led by directors including Shivakumar Reddy Chinthala and Saurabh Bhola.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.91 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹17.7 Cr (net margin 23.9%) and EBITDA of ₹25.04 Cr (EBITDA margin 33.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company has about 31 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Plutus Research. Court records list 29 cases involving the company, including 26 filed by the company and 3 filed against it; 10 cases are pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website plutusresearch.com.
Company details
CIN history
Plutus Research has one previous CIN (Corporate Identification Number): U72900KA2017PTC105600. The current CIN is U72900GJ2017PTC123307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900GJ2017PTC123307 | Current |
| U72900KA2017PTC105600 | Previous |
Contact details
Plutus Research Private Limited's registered office is in Ahmedabad, Gujarat. Its website is plutusresearch.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressParagraph Khajanchi Business Centre Llp B – 601 & 611 Mondeal Heights Nr.Novotel H, Otel, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Plutus Research Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Plutus Research operates one associated brand: Plutus Research. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops automated trading strategies with machine learning for Indian financial markets. | plutusresearch.com |
Business activity
The main business activity of Plutus Research is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Plutus Research Private Limited, buy the company report.
Financials of Plutus Research Private Limited
FY 2024 filings availablePlutus Research Private Limited reported revenue of ₹73.91 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 17% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.04 Cr | ||||
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| Net Profit (PAT) | ₹17.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 33.9% | ||||
| Net Profit Margin | 23.9% | ||||
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To see the full financial statements and ratios of Plutus Research Private Limited, buy the company report.
Board of directors of Plutus Research Private Limited
Plutus Research has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivakumar Reddy Chinthala | Director | 26 Mar 2018 | 8 Years 7 Months | Current |
| Saurabh Bhola Also directs: Ploutos Quant Research Capital Private Limited | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
| Aashay Harlalka Also directs: Ploutos Quant Research Capital Private Limited | Director | 26 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Plutus Research Private Limited is audited by B C Shetty & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B C Shetty & Co | FY 2023 | 003819S |
Shareholding
The shareholding of Plutus Research Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Plutus Research Private Limited, buy the company report.
Deals & funding
Plutus Research Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2018 | Rights issue | ₹60 Lakh | Investors: 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Plutus Research Private Limited has 29 court cases on record: 26 filed by Plutus Research, 3 filed against it. 10 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 17 | 0 | 4 |
| High courts | 8 | 3 | 3 |
| District courts | 3 | 0 | 2 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Criminal)) | Filed by the company against an individual | Pending |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Pending |
To see the full case history of Plutus Research Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Plutus Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Plutus Research has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ploutos Quant Research Capital Private Limited | U67100GJ2019PTC129080 |
To see the full group structure of Plutus Research Private Limited, buy the company report.
Employees & EPFO
Plutus Research Private Limited has a workforce of 31 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Plutus Research has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCP3736A1ZR | Gujarat | Active | 01 Sep 2021 |
| 29AAJCP3736A1ZH | Karnataka | Active | 27 May 2024 |
To see the full GST registrations and return filing status of Plutus Research Private Limited, buy the company report.
Recent activity
Plutus Research Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Aashay Harlalka was appointed as Director on 26 Mar 2018.
Frequently asked questions
Plutus Research is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 August 2017 (9+ years old) and is registered under CIN U72900GJ2017PTC123307.
Plutus Research has 3 current directors:
- Shivakumar Reddy Chinthala - Director
- Saurabh Bhola - Director
- Aashay Harlalka - Director
The latest financial statements of Plutus Research on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Plutus Research is 24AAJCP3736A1ZR, registered in Gujarat. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAJCP3736A1ZH (Karnataka).
The CIN (Corporate Identification Number) of Plutus Research is U72900GJ2017PTC123307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plutus Research has 29 court cases on record: 26 filed by the company and 3 filed against it. 10 are pending. Most are in the nclat.
Plutus Research was incorporated on 17 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Plutus Research has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2018.
Aashay Harlalka was appointed as Director on 26 Mar 2018. Mani Sharma ceased to be Director on 26 Mar 2018. Shivakumar Reddy Chinthala was appointed as Director on 26 Mar 2018. Plutus Research has 5 board changes on record in total.
Plutus Research can be reached through the website plutusresearch.com. Its registered office is in Ahmedabad, Gujarat, India.