Plasma Investments Pvt. Ltd.
About Plasma Investments Pvt. Ltd.
Data last updated: 22 July 2025
Plasma Investments Pvt. Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 20 February 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC065587.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.1 Lakh. It was led by directors Pankaj Jaswal and Babita Thakur.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 22Workspace 1/22 Asaf Ali Road, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address22Workspace 1/22 Asaf Ali Road, New Delhi, Delhi, India – 110002
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Plasma Investments Pvt. Ltd.
Plasma Investments Pvt. Ltd. is audited by HARJEET PARVESH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARJEET PARVESH & CO. | Locked | Locked | Locked |
Complete auditor history for Plasma Investments Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Plasma Investments Pvt. Ltd.
Plasma Investments Pvt. Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Jaswal
Also directs:
Candid Labs Private Limited
|
Director | 16 Mar 2019 | 7 Years 5 Months | As last reported |
| Babita Thakur | Director | 16 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Plasma Investments Pvt. Ltd. FY 2020 filings available
Ten-year financial statements for Plasma Investments Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Plasma Investments Pvt. Ltd.
Shareholding and ownership data for Plasma Investments Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Plasma Investments Pvt. Ltd.
Plasma Investments Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plasma Investments Pvt. Ltd.
View historical data on people associated with Plasma Investments Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Plasma Investments Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Plasma Investments Pvt. Ltd.
GST registrations and filing compliance for Plasma Investments Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Plasma Investments Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Plasma Investments Pvt. Ltd.
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 Plasma Investments Pvt. Ltd.
MSME payment history for Plasma Investments Pvt. Ltd.
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
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Subsidiaries & Group Companies of Plasma Investments Pvt. Ltd.
Corporate group structure for Plasma Investments Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Plasma Investments Pvt. Ltd.
MCA filings and documents for Plasma Investments Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Plasma Investments Pvt. Ltd.
Frequently Asked Questions about Plasma Investments Pvt. Ltd.
Plasma Investments Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Plasma Investments Pvt. Ltd. is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 20 February 1995 and is registered under CIN U74899DL1995PTC065587. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plasma Investments Pvt. Ltd. are:
- Pankaj Jaswal - Director
- Babita Thakur - Director
The CIN (Corporate Identification Number) of Plasma Investments Pvt. Ltd. is U74899DL1995PTC065587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 22Workspace 122 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Plasma Investments Pvt. Ltd. can be reached at the registered office: 22Workspace 122 Asaf Ali Road, New Delhi, Delhi, India – 110002.