Pluto Financial Services Private Limited
About Pluto Financial Services Private Limited
Data last updated: 26 July 2025
Pluto Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 28 January 2005.
Registered with ROC Delhi under CIN U74140DL2005PTC132477.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It was led by directors Neelam Gupta and Sahil Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Crimson Square Csc Ba Block Mangolpuri Industrial Area Phase – 2 Del, Hi – 110034, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹77,934, a decline of 34% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCrimson Square Csc Ba Block Mangolpuri Industrial Area Phase – 2 Del, Hi – 110034, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74140DL2005PLC132477. The current CIN is U74140DL2005PTC132477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2005PTC132477 | Current |
| U74140DL2005PLC132477 | Previous |
Business Activity of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pluto Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited is audited by RAJ KUMAR GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR GUPTA | Locked | Locked | Locked |
Complete auditor history for Pluto Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neelam Gupta
Also directs:
Crimson Financial Services Private Limited
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Director | 26 May 2009 | 17 Years 2 Months | As last reported |
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Sahil Gupta
Also directs:
Arunachal Properties Llp, Crimson Capital Research Llp, Shivlok Capital Research Llp and 1 more
|
Director | 17 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Pluto Financial Services Private Limited FY 2018 filings available
Pluto Financial Services Private Limited reported revenue of ₹77,934 (down 34.00% YoY) for FY 2018.
Ten-year financial statements for Pluto Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pluto Financial Services Private Limited
Shareholding and ownership data for Pluto Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pluto Financial Services Private Limited
Pluto Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pluto Financial Services Private Limited
View historical data on people associated with Pluto Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pluto Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pluto Financial Services Private Limited
GST registrations and filing compliance for Pluto Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pluto Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Pluto Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pluto Financial Services Private Limited
MSME payment history for Pluto Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pluto Financial Services Private Limited
Corporate group structure for Pluto Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pluto Financial Services Private Limited
MCA filings and documents for Pluto Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pluto Financial Services Private Limited
Frequently Asked Questions about Pluto Financial Services Private Limited
Pluto Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pluto Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2005 and is registered under CIN U74140DL2005PTC132477. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pluto Financial Services Private Limited was incorporated on 28 January 2005. Registered with ROC Delhi.
The current directors of Pluto Financial Services Private Limited are:
- Neelam Gupta - Director
- Sahil Gupta - Director
The CIN (Corporate Identification Number) of Pluto Financial Services Private Limited is U74140DL2005PTC132477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pluto Financial Services Private Limited is financial services. The company specifically operates in financial brokerage.