Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PLASMA INVESTMENTS PVT. LTD.
CIN: U74899DL1995PTC065587 As on: 2026-07-13
PLASMA INVESTMENTS PVT. LTD. (CIN: U74899DL1995PTC065587) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9110200.00.
PLASMA INVESTMENTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PLASMA INVESTMENTS PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PLASMA INVESTMENTS PVT. LTD. are BABITA THAKUR, and PANKAJ JASWAL.
PLASMA INVESTMENTS PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC065587 and its registration number is 65587. Users may contact PLASMA INVESTMENTS PVT. LTD. on its Email address - [email protected]. Registered address of PLASMA INVESTMENTS PVT. LTD. is 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.
Current status of PLASMA INVESTMENTS PVT. LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PLASMA INVESTMENTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLASMA INVESTMENTS .
Purchase full report of PLASMA INVESTMENTS .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLASMA INVESTMENTS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PLASMA INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03041727 | BABITA THAKUR | Director | 2019-09-30 |
| 06809059 | PANKAJ JASWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PLASMA INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01232225 | SANJAY VERMA | Director | - | 2019-07-05 |
| 01478092 | KRISHAN VRIND JAIN | Director | - | 2014-07-17 |
| 03041727 | BABITA THAKUR | Additional Director | - | 2019-09-30 |
| 06809059 | PANKAJ JASWAL | Additional Director | - | 2019-09-30 |
| 06908303 | RASHPAL SINGH | Additional Director | - | 2015-09-30 |
| 06908303 | RASHPAL SINGH | Director | - | 2018-01-01 |
| 07281725 | SANDEEP KUMAR | Additional Director | - | 2018-09-29 |
| 07281725 | SANDEEP KUMAR | Director | - | 2020-01-15 |
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN VENTURI PRIVATE LIMITED | U64200CH2008PTC031267 | Director | - | 2010-04-20 |
Other Directorships of KRISHAN VRIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K B MERCANTILE WORKS PRIVATE LIMITED | U17200CH2010PTC032238 | Director | 2010-05-20 | Ongoing |
| V.S. MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140CH2007PTC030844 | Director | 2007-06-11 | Ongoing |
Other Directorships of BABITA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL MOTORS PVT LTD | U50101CH1989PTC009823 | Additional Director | - | 2015-09-30 |
| EXCEL MOTORS PVT LTD | U50101CH1989PTC009823 | Director | 2015-09-30 | Ongoing |
| ZENITH MEDIWELL PRIVATE LIMITED | U70102CH2007PTC030939 | Additional Director | - | 2015-09-30 |
| ZENITH MEDIWELL PRIVATE LIMITED | U70102CH2007PTC030939 | Director | 2015-09-30 | Ongoing |
Other Directorships of PANKAJ JASWAL
Other Directorships of RASHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPECCABLE LABORATORIES PRIVATE LIMITED | U51397DL2000PTC107599 | Additional Director | - | 2016-09-30 |
| IMPECCABLE LABORATORIES PRIVATE LIMITED | U51397DL2000PTC107599 | Director | - | 2019-12-18 |
| SHUKDEV FINVEST PRIVATE LIMITED | U74899DL1995PTC072645 | Additional Director | - | 2015-09-30 |
| SHUKDEV FINVEST PRIVATE LIMITED | U74899DL1995PTC072645 | Director | - | 2019-12-18 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH FASHIONS PRIVATE LIMITED | U51311DL1996PTC080925 | Additional Director | - | 2016-09-30 |
| ADARSH FASHIONS PRIVATE LIMITED | U51311DL1996PTC080925 | Director | - | 2021-08-20 |
| IMPECCABLE LABORATORIES PRIVATE LIMITED | U51397DL2000PTC107599 | Additional Director | - | 2020-12-31 |
| IMPECCABLE LABORATORIES PRIVATE LIMITED | U51397DL2000PTC107599 | Director | - | 2021-09-06 |
| MONGER MARKETING PRIVATE LIMITED | U51909DL2004PTC127704 | Additional Director | - | 2019-09-30 |
| MONGER MARKETING PRIVATE LIMITED | U51909DL2004PTC127704 | Director | - | 2021-08-24 |
| SHUKDEV FINVEST PRIVATE LIMITED | U74899DL1995PTC072645 | Additional Director | - | 2020-12-31 |
| SHUKDEV FINVEST PRIVATE LIMITED | U74899DL1995PTC072645 | Director | - | 2021-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2022PTC393615 | VENKAITESH ENTERPRISES PRIVATE LIMITED | 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| U28299DL2023PTC414204 | NANDKUNJ PACKAGING PRIVATE LIMITED | 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2005PTC135096 | TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002 |
| U92400DL2019FTC350060 | LITTLE KICKERS INDIA PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC283292 | TALENTO CONSULTING PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U79110DL2023FTC418326 | EXTREME ADVENT-WHEELS (ASIA) PRIVATE LIMITED | 1/22 SECOND FLOOR ASAF ALI ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-3999 | GEEKFERRY TECHNOLOGIES LLP | 1/22 SECOND FLOOR ASAF ALI ROAD,DELHI 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL2010PTC209299 | REGIONAL PUBLIC RELATIONS PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL2009PTC196788 | DONGJIN TRADING PRIVATE LIMITED | 1/22, 3rd Floor, Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| U72900DL2020PTC360008 | TOSH DEFENCE PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2022OPC397580 | LOCAL FEEDBACK SOLUTIONS (OPC) PRIVATE LIMITED | 1/22, Second floor Asaf ali road,Delhi,New Delhi,Delhi,110002-India |
| U51909DL2022PTC398107 | GLOSSIO SERVICES INDIA PRIVATE LIMITED | 1/22, 2nd floor Asaf ali Road,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399474 | SINAYAT TECH PRIVATE LIMITED | 1/22 2nd Floor, Asaf Ali Road,,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2022PTC399984 | BOLONI TECHNOLOGY PRIVATE LIMITED | 1/22, 2nd Floor Asaf Ali Road,DELHI,New Delhi,Delhi,110002-India |
| U21090DL2011PTC221463 | AX PACKAGING SOLUTIONS PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U24239DL2001PTC112958 | SRI GANESH BIOTECH PRIVATE LIMITED | 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U01132DL2000PTC106694 | SUN BLESSED COFFEE PRIVATE LIMITED | 22 Workspace, 1/22 Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U51909DL2004PTC127010 | SHIRIMAN TRADE AND SERVICES PRIVATE LIMITED | 22, Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U63030DL1986PLC024522 | INTEL TRAVELS LIMITED | 22, Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U72900DL2012PTC238270 | MINDTRAITS INNOVATIONS PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2012PTC241461 | QBNOR SOLUTIONS PRIVATE LIMITED | 22 WORKSPACE 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2016PTC307116 | SHOSHIN GLOBAL BUSINESS VENTURES PRIVATE LIMITED | 22 Workspace 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2017FTC317837 | ASL SCS INDIA PRIVATE LIMITED | 22 Workspace, 1/22, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U74999DL2019PTC348480 | DSX SOFTWARE SERVICES PRIVATE LIMITED | 22 WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC326434 | UDYAM VENTURES PRIVATE LIMITED | 22 WORKSPACE 1/22, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74900DL2015PTC287861 | SOLARAMC SERVICES PRIVATE LIMITED | 22 Workspace, 1/22, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC072644 | UPYOGI FINVEST PRIVATE LIMITED | 22WORKSPACE, 1/22 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U80903DL2019PTC345887 | CUBEROOT EDULABS PRIVATE LIMITED | 22 Work Space 1/22, Asaf Ali Road , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.