Investigation Activities

NPLUS LEARNING PRIVATE LIMITED

NPLUS LEARNING PRIVATE LIMITED

NPLUS LEARNING PRIVATE LIMITED is registered in haryana with business activity associated with investigation activities.

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Company profile

Company overview

Investigation Activities

NPLUS LEARNING PRIVATE LIMITED is a registered company in haryana. Its recorded business activity is investigation activities.

Status: Active • Registered: 2018-05-23 • NIC: 80300

Private Company registered in Haryana in 2018.

Registrar of Companies: ROC Delhi.

Business activity

Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

NPLUS LEARNING PRIVATE LIMITED is registered in haryana with business activity associated with investigation activities.

Contact

Registered address

459 GALI NO 6 PHASE 2 LAXMAN VIHAR GURGAON,GURGAON,Gurgaon,Haryana,122001-India

Company email: [email protected]

State: haryana

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Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Corporate Investigations for Haryana NCR

End-to-end investigative services for corporations operating across Haryana, Haryana, and Uttar Pradesh within the National Capital Region. We handle fraud detection, internal inquiries, background verification, vendor due diligence, intellectual property investigations, and compliance breach analysis. Services integrate on-site evidence collection, digital forensics, witness interviews, and chain-of-custody management to provide legally admissible outputs.

NIC 80300 — Investigation activities; corporate, compliance and vendor investigations across manufacturing corridors and logistics hubs in Haryana NCR.

Operational Security & Loss Prevention

Targeted investigation programs designed for manufacturing corridors, warehouses, and logistics operations. We conduct shrinkage analysis, theft pattern investigations, entry-point vulnerability assessments, and covert surveillance operations using legal and ethical protocols. Outputs include incident reports, corrective action plans, and liaison with local law enforcement when required.

NIC 80300 — Investigation activities; security-focused investigations aimed at minimizing operational disruptions in Haryana NCR supply chains.

Digital Forensics and Cyber Investigations

Technical investigations of digital incidents affecting business operations, including data breaches, insider cyber misuse, email compromise, and fraud rooted in electronic systems. Services include forensic imaging, log analysis, timeline reconstruction, malware identification, and secure data preservation for legal proceedings and regulatory reporting.

NIC 80300 — Investigation activities; cyber and digital evidence services for tech-enabled operations in Haryana NCR.

Services

Operational modules shaped around sector needs.

Forensic Investigations

Forensic evidence collection and analysis supporting internal investigations, regulatory inquiries, and litigation. Services cover digital forensics, document authentication, chain-of-custody management, and expert report preparation for use by corporate legal teams.

NIC 80300 — Investigation activities; supports legal and compliance outcomes.

Open-Source Intelligence (OSINT) & Asset Discovery

Structured OSINT investigations to identify hidden assets, beneficial ownership, online risks, and reputational exposure relevant to companies operating in Haryana NCR. Outputs include verified intelligence packages and monitoring feeds.

Enables informed decision-making for corporate services and risk teams.

Surveillance & Covert Operations

Legally compliant surveillance and covert investigative operations conducted by trained specialists to substantiate claims of fraud, misrepresentation, or willful policy breaches within commercial contexts. Emphasis on documented, admissible evidence.

Provides evidentiary-quality intelligence in accordance with applicable laws.

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U80300HR2018PTC074242
Company status Active
Registration date 2018-05-23
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Delhi
Registered state haryana
NIC code 80300
Recorded business activity Investigation Activities

Capabilities

Core capabilities for NPLUS LEARNING PRIVATE LIMITED.

Corporate due diligence and vendor verification across Haryana, Gurgaon, Noida, Ghaziabad, and Faridabad manufacturing and logistics hubs with industry-specific risk scoring.
Forensic data collection and analysis, including mobile device forensics, e-discovery preparation, and secure evidence handling per legal admissibility standards.
On-site investigations and surveillance with covert and overt techniques, asset tracing, fraud investigation, and executive protection assessments integrated with incident reporting.
Regulatory and compliance advisory tied to investigation outcomes, supporting prosecutions, civil recovery, and internal disciplinary actions with documented chain-of-custody protocols.

Directors & leadership

People behind the organization and governance structure.

V

Vasu

Director

DIN/PAN: 08719846

Tenure: 6 years

JJ

Jatin Jain

Director

DIN/PAN: 08745949

Tenure: 6 years

Locations

Operational footprint captured from available filings.

Registered Office

459 GALI NO 6 PHASE 2 LAXMAN VIHAR GURGAON GURGAON Gurgaon Haryana - 122001

GURGAON, HARYANA • 122001

Contact

Connect with NPLUS LEARNING PRIVATE LIMITED

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Messages will be sent to the company email [email protected].