Plutus Infraventures Private Limited
About Plutus Infraventures Private Limited
Data last updated:
Plutus Infraventures Private Limited is a private limited company based in Raipur, Chhattisgarh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 2014.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51432CT2014PTC001546. Its GSTIN is 22AAHCP8704G2ZI (Chhattisgarh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.44 Cr. It is led by directors including Bankim Shukla (Irp/Rp/Liquidator) and Manoj Kumar Sinha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Paradise Ring Road No. – 1 Kaushal Ghri Nirman Samiti Raipura Chow, K, Chhattisgarh, India – 492001.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.28 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 0.4%) and EBITDA of ₹8.5 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹11.95 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 1 case is pending. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹3.13 Cr; the latest was in March 2021.
Company details
Contact details
Plutus Infraventures Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered AddressParadise Ring Road No. – 1 Kaushal Ghri Nirman Samiti Raipura Chow, K, Chhattisgarh, India – 492001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Plutus Infraventures 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
Business activity
The main business activity of Plutus Infraventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Plutus Infraventures Private Limited, buy the company report.
Financials of Plutus Infraventures Private Limited
FY 2021 filings availablePlutus Infraventures Private Limited reported revenue of ₹3.28 Cr (down 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 74% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.28 Cr | ||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.24 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Plutus Infraventures Private Limited, buy the company report.
Board of directors of Plutus Infraventures Private Limited
Plutus Infraventures has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankim Shukla | Irp/Rp/Liquidator | 03 Mar 2023 | 3 Years 8 Months | As last reported |
| Manoj Kumar Sinha Also directs: Rudra Elite Motors Private Limited | Director | 01 Aug 2021 | 5 Years 3 Months | As last reported |
| Chandra Muhini Dewangan Also directs: Plutus Foundation | Director | 17 Oct 2014 | 12 Years 0 Months | As last reported |
| Shubham Kumar Dewangan | Director | 27 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Plutus Infraventures Private Limited is audited by MAYUR BANSAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR BANSAL & ASSOCIATES | FY 2021 | 332913E |
Shareholding
The shareholding of Plutus Infraventures Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Plutus Infraventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2016 | 100025775 | Others | ₹2 Cr | Open | |
| 18 Nov 2015 | 10607357 | State Bank of India | ₹95 Lakh | Open | |
| 09 Oct 2015 | 10600890 | Punjab National Bank | ₹9 Cr | Open |
To see the full charge records of Plutus Infraventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Plutus Infraventures Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹3.13 Cr; the latest was in March 2021.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹1.3 Cr | Investors: an individual |
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2015 | Funding round | ₹1.94 Cr | Investors: an individual |
| Mar 2015 | Funding round | ₹1.2 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Plutus Infraventures Private Limited has 9 court cases on record: 1 filed by Plutus Infraventures, 8 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| NCLAT | 2 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Iifl Home Finance Ltd | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Punjab National Bank | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Raipur, Chhattisgarh | Court case (MJC Criminal Cases) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Plutus Infraventures 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 Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Plutus Infraventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAHCP8704G2ZI | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Plutus Infraventures Private Limited, buy the company report.
Recent activity
Plutus Infraventures Private Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Bankim Shukla was appointed as Irp/Rp/Liquidator on 03 Mar 2023.
Frequently asked questions
Plutus Infraventures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Plutus Infraventures is a company under liquidation, formerly operating as a private limited company based in Raipur, Chhattisgarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 October 2014 and is registered under CIN U51432CT2014PTC001546. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Plutus Infraventures has 4 current directors:
- Manoj Kumar Sinha - Director
- Chandra Muhini Dewangan - Director
- Shubham Kumar Dewangan - Director
- Bankim Shukla - Irp/Rp/Liquidator
The latest financial statements of Plutus Infraventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Plutus Infraventures is U51432CT2014PTC001546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plutus Infraventures has open charges of ₹11.95 Cr and no satisfied charges on record as per latest MCA filings.
Plutus Infraventures has 9 court cases on record: 1 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Plutus Infraventures was incorporated on 17 October 2014. It is registered with the Registrar of Companies, Chhattisgarh.
Plutus Infraventures has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹3.13 Cr; the latest was in March 2021.
Bankim Shukla was appointed as Irp/Rp/Liquidator on 03 Mar 2023. Manoj Kumar Sinha was appointed as Director on 01 Aug 2021. Shubham Kumar Dewangan was appointed as Director on 27 Jul 2018. Plutus Infraventures has 5 board changes on record in total.
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