Pluto Forex Private Limited
About Pluto Forex Private Limited
Data last updated: 12 March 2026
Pluto Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 January 2020, the company has been in operation for over 6 years.
Registered with ROC Kolkata under CIN U67110WB2020PTC235639.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohammad Imtiyaz Alam and Ejaz Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Marquis Street Ward No.63 P.S New Market Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹81.17 Cr, a growth of 9% compared to the previous year.
The company is associated with 1 brand - Pluto.
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Registered Address1 Marquis Street Ward No.63 P.S New Market Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pluto Forex Private Limited
Pluto Forex Private Limited operates one associated brand: Pluto. These brands represent Pluto Forex Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Pluto Forex Private Limited
Brands and companies operating in the same space as Pluto Forex Private Limited include Modulus, Aphid, TitanFlow and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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AI and high-performance computing solutions and services are provided. | Scottsdale, United States, United States | 1997 |
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AI agents are deployed to manage various online tasks. | Los Angeles, United States, United States | 2020 |
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App-based algorithmic trading for capital market assets is facilitated. | Gig Harbor, United States, United States | 2020 |
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AI-driven automated forex trading bot executes trades 24/7 for users. | Pleasanton, United States, United States | 2018 |
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An AI-powered platform for forex and cryptocurrency trading tailored for individuals. | Delray Beach, United States, United States | 2021 |
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Offers algorithmic tools for simplifying financial market trading charts. | Maricopa, United States, United States | 2020 |
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Delivers comprehensive solutions for open-source cryptocurrency trading bots. | Panama, Panama, Panama | 2017 |
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Provides an online trading software for efficient market transactions. | Mchenry, United States, United States | 2015 |
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Delivers a forex trading robot for automated transactions. | Milwaukee, United States, United States | 2011 |
Business Activity of Pluto Forex Private Limited
Pluto Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Pluto Forex 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 Forex Private Limited
Pluto Forex Private Limited is audited by T K S BISWAS & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T K S BISWAS & CO | Locked | Locked | Locked |
Complete auditor history for Pluto Forex 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 Forex Private Limited
Pluto Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Imtiyaz Alam | Director | 02 Jan 2020 | 6 Years 7 Months | Current |
| Ejaz Khan | Director | 02 Jan 2020 | 6 Years 7 Months | Current |
Financials of Pluto Forex Private Limited FY 2025 filings available
Pluto Forex Private Limited reported revenue of ₹81.17 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Pluto Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pluto Forex Private Limited
Shareholding and ownership data for Pluto Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pluto Forex Private Limited
Pluto Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pluto Forex Private Limited
View historical data on people associated with Pluto Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pluto Forex 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
Verified entity values are shown only after access is granted.
GST Compliance of Pluto Forex Private Limited
GST registrations and filing compliance for Pluto Forex 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 Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Pluto Forex 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 Forex Private Limited
MSME payment history for Pluto Forex 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 Forex Private Limited
Corporate group structure for Pluto Forex 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 Forex Private Limited
MCA filings and documents for Pluto Forex 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 Forex Private Limited
Frequently Asked Questions about Pluto Forex Private Limited
Pluto Forex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2020 (6+ years old) and is registered under CIN U67110WB2020PTC235639.
Pluto Forex Private Limited reported revenue of ₹81.17 Cr for FY 2024 (up 9.00% YoY).
The current directors of Pluto Forex Private Limited are:
- Mohammad Imtiyaz Alam - Director
- Ejaz Khan - Director
The primary industry of Pluto Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Pluto Forex Private Limited can be reached at the registered office: 1 Marquis Street Ward No.63 P.S New Market Kolkata, West Bengal, India – 700016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.