Plasmotec Probiz Llp - Due diligence report

A 360° intelligence report on Plasmotec Probiz Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-12-20 Palwal, Haryana Active
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Plasmotec Probiz Llp — 360° Intelligence Report

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

Plasmotec Probiz Llp is assessed as Moderate with a Trust Score of 70/100. Plasmotec Probiz Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction sector. 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 05 Oct 2026 from the latest processed filings. Plasmotec Probiz Llp snapshot & full profile →

Financial Health › Weak
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (39.65 cr) · 3 satisfied (38.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Limited5 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT BHATIA 01234567 Director 01/04/2018 6 yrs Approved
INDER BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Young company (3 years).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 39.65 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 May 2026
Charge satisfied
Tata Capital Limited
06 May 2026
Charge satisfied
Tata Capital Limited
31 Mar 2026
Last AGM held
Annual general meeting
10 Sep 2025
Charge created
Tata Capital Limited - 4.00 cr
21 Aug 2025
Charge satisfied
Icici Bank Limited
31 May 2025
Charge created
Tata Capital Limited - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Nov 2024
Charge created
Icici Bank Limited - 5.00 cr
Charge created
Icici Bank Limited - 27.80 cr
30 Apr 2024
Charge created
Tata Capital Limited - 1.00 cr
10 Apr 2024
Charge created
Tata Capital Limited - 10.00 cr
30 Nov 2023
Charge created
Tata Capital Limited - 26.65 cr
20 Dec 2022
Incorporated
Registered with Roc Haryana
Director appointed
ANKIT BHATIA (Designated Partner)
Director appointed
INDER BHATIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rosero Infra Llp ACA-9246 Rajpura, Punjab, India
Amar Lifespaces Llp AAM-8087 Mumbai, Maharashtra, India
Stallionsig Llp ABB-4544 Borivali East, Maharashtra, India
Cra Buildtech Llp ABC-8432 New Delhi, Delhi, India
Suashish Properties Llp AAL-4790 Borivali East, Maharashtra, India
Tarinika Management Llp ABC-3796 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Plasmotec Probiz Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plasmotec Probiz Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Plasmotec Probiz Llp - 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 Plasmotec Probiz Llp 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 Plasmotec Probiz Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plasmotec Probiz Llp an active company?

Plasmotec Probiz Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Plasmotec Probiz Llp financially healthy?

Plasmotec Probiz Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Plasmotec Probiz Llp?

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 Plasmotec Probiz Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Plasmotec Probiz Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Plasmotec Probiz Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Plasmotec Probiz Llp?

Its Credit Risk Score is 40/100 (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.