Pluto Financial Services Private Limited
About Pluto Financial Services Private Limited
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Pluto Financial Services Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 28 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PTC132477.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Crimson Square Csc Ba Block Mangolpuri Industrial Area Phase – 2 Del, Hi – 110034, New, 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. For the same year it recorded a net profit of ₹30,132 (net margin 38.7%) and EBITDA of ₹41,180 (EBITDA margin 52.8%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.
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- Registered AddressCrimson Square Csc Ba Block Mangolpuri Industrial Area Phase – 2 Del, Hi – 110034, New, Delhi, India – 110034
- IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Pluto Financial Services Private Limited
The main business activity of Pluto Financial Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Pluto Financial Services Private Limited FY 2018 filings available
Pluto Financial Services Private Limited reported revenue of ₹77,934 (down 34% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Pluto Financial Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 47% over three years, including a 34% fall in the latest year. EBITDA fell 38% 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 of Pluto Financial Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹41,180 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30,132 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Pluto Financial Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 52.8% | •••• | •••• | •••• |
| Net Profit Margin | 38.7% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pluto Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Garnet Securities Private Limited | •••• | •••• | •••• | •••• | - | Cochin, Kerala, India |
| PVVP Quasar Tours and Travels Private Limited | •••• | •••• | •••• | •••• | - | Thrissur, Kerala, India |
| MSJ Trades Impex Limited | •••• | •••• | •••• | •••• | - | Chennai 10, Tamil Nadu, India |
| Kalyan Finvest Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Kharibari Trading Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pluto Financial Services Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| V Kumar Construction Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Abjr Techno Services Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Creditivity Finserv Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Shivalik Financial Services Private Limited | •••• | •••• | •••• | •••• | - | Uttranchal, Uttarakhand, India |
| Asian Fintrade Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Pluto Financial Services by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Pluto Financial Services Private Limited
Pluto Financial Services Private Limited is audited by RAJ KUMAR GUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR GUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pluto Financial Services Private Limited
Pluto Financial Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Gupta Also directs: Crimson Financial Services Private Limited | Director | 26 May 2009 | 17 Years 4 Months | As last reported |
| Sahil Gupta Also directs: Arunachal Properties LLP, Crimson Capital Research LLP, Shivlok Capital Research LLP and 1 more | Director | 17 Jun 2016 | 10 Years 3 Months | As last reported |
Ownership and Shareholding of Pluto Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Pluto Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Pluto Financial Services Private Limited
Pluto Financial Services 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 |
Recent Activity on Pluto Financial Services Private Limited
Pluto Financial Services Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Minakshi Gupta ceased to be Director on 05 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Pluto Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pluto Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pluto Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pluto Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pluto Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pluto Financial Services Private Limited
Pluto Financial Services 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 was a private limited company based in New, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 28 January 2005 and is registered under CIN U74140DL2005PTC132477. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pluto Financial Services was incorporated on 28 January 2005. It is registered with the Registrar of Companies, Delhi.
Pluto Financial Services had 2 directors:
- Neelam Gupta - Director
- Sahil Gupta - Director
The CIN (Corporate Identification Number) of Pluto Financial Services is U74140DL2005PTC132477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pluto Financial Services is at Crimson Square Csc Ba Block Mangolpuri Industrial Area Phase – 2 Del, Hi – 110034, New, Delhi, India – 110034.
Pluto Financial Services reported revenue of ₹77,934 for FY 2018 (down 34% YoY).
Pluto Financial Services has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr.
Pluto Financial Services reported a net profit of ₹30,132 (net margin 38.7%) and EBITDA of ₹41,180 (EBITDA margin 52.8%) for FY 2018, as per its filed financial statements.
Pluto Financial Services operated in the financial services industry, in the financial brokerage segment.
The compounded annual growth rate (CAGR) of the revenue of Pluto Financial Services is -47% over three years. In the latest year (FY 2018) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.