Plutomen Technologies Private Limited - Due diligence report

A 360° intelligence report on Plutomen: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2016-11-17 Ahmedabad, Gujarat Active Unlisted Active Compliant
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PT Plutomen Technologies Private Limited
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Plutomen — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Plutomen is assessed as Moderate with a Trust Score of 70/100. Plutomen is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Plutomen Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRENKUMAR PRAVINCHANDRA KANANI 01234567 Director 01/04/2018 6 yrs Approved
KEYUR VINODBHAI BHALAVAT 01234567 Director 01/04/2018 6 yrs Approved
RAVI HARIKISHAN PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 9 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2022
Securities allotted
154 Preference Shares - 55.63 Lakh raised
30 May 2022
Securities allotted
207 Preference Shares - 74.78 Lakh raised
08 Mar 2022
Director ceased
NIRAVKUMAR NAVNITBHAI PATEL
24 Feb 2022
Securities allotted
375000 Debentures - 37.50 Lakh raised
18 Dec 2021
Securities allotted
118 Equity Shares - 24.96 Lakh raised
18 Sep 2021
Securities allotted
34 Equity Shares - 5.10 Lakh raised
22 Jul 2021
Securities allotted
665000 Debentures - 66.50 Lakh raised
22 Jun 2021
Securities allotted
367 Equity Shares - 55.05 Lakh raised
20 May 2021
Securities allotted
620000 Debentures - 62.00 Lakh raised
07 Apr 2021
Securities allotted
125000 Debentures - 12.50 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
2037.00000000 shares to Keyur Vinodbhai Bhalavat
Share transfer (FY 2021)
376.00000000 shares to Hirenkumar Pravinchandra Kanani
Share transfer (FY 2021)
924.00000000 shares to Hirenkumar Pravinchandra Kanani
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saguna Infotech Private Limited U72200PB2002PTC024955 Phagwara, Punjab, India
Northstar Technologies International Limited U72900MH2022PLC387093 Mumbai, Maharashtra, India
Itlokam Services Private Limited U72900AP2002PTC039838 Visakhapatnam-17., Andhra Pradesh, India
O2Labs Solutions Private Limited U74995TG2017PTC120446 Hyderabad, Telangana, India
Xsquads Tech Private Limited U72900GJ2021PTC123190 Surat, Gujarat, India
Connected Io Private Limited U72901KL2017FTC048398 Trivandrum, Kerala, India
Equal Identity Private Limited U72900TG2022PTC158639 Shaikpet, Telangana, India
Delta Star Technologies U72900UP2019PTC117459 Noida, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Plutomen before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plutomen: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Plutomen - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Plutomen pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Plutomen - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plutomen an active company?

Plutomen has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Plutomen financially healthy?

Plutomen has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Plutomen?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plutomen?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Plutomen have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Plutomen up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Plutomen?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.