Probex Background Verification Private Limited - Company overview

Probex Background Verification Private Limited was incorporated on 12 February 2020 and is registered with ROC Bangalore.

2020-02-12 Main, J P Nagar,5Th Phase, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-12
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-22 21:08:50
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Probex Background Verification Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Probex Background Verification Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Probex Background Verification Private Limited was incorporated on 12 February 2020 and is registered with ROC Bangalore. It is an active private limited company, now about 6 years old. The registered office is in Main, J P Nagar,5Th Phase, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

Shiv Kumar and Minu Kumari are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H/O Shiv Kumar, Flat No -T 119, Harshita Meridian,Rose Garden Road,17Th Cross15Th, Main, J P Nagar,5Th Phase, Karnataka - 560078
Legal NameProbex Background Verification Private Limited
CIN / LLPINU74999KA2020PTC132579
Company No.132579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Probex Background Verification Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Kumar
Director | Since 2020-02-12 | DIN: 08697315
M
Minu Kumari
Director | Since 2020-02-12 | DIN: 08697316

GST Compliance of Probex Background Verification Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Probex Background Verification Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Probex Background Verification Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Probex Background Verification Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Probex Background Verification Private Limited?
MCA does not publish an "owner" field. Probex Background Verification Private Limited is run by its directors, Shiv Kumar and Minu Kumari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Probex Background Verification Private Limited?
Probex Background Verification Private Limited has two current directors: Shiv Kumar (since February 2020) and Minu Kumari (since February 2020).
What is CIN of Probex Background Verification Private Limited?
The CIN of Probex Background Verification Private Limited is U74999KA2020PTC132579. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2020 is the year it was registered, PTC is the company type and 132579 is its registration number.
When was Probex Background Verification Private Limited incorporated?
Probex Background Verification Private Limited was incorporated on 12 February 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Probex Background Verification Private Limited?
The registered office on MCA records is H/O Shiv Kumar, Flat No -T 119, Harshita Meridian, Rose Garden Road, 17Th Cross15Th, Main, J P Nagar, 5Th Phase, Karnataka - 560078.
What is the current status of Probex Background Verification Private Limited?
MCA shows Probex Background Verification Private Limited as Active.
What is the contact number or email for Probex Background Verification Private Limited?
You can post to its registered office at H/O Shiv Kumar, Flat No -T 119, Harshita Meridian, Rose Garden Road, 17Th Cross15Th, Main, J P Nagar, 5Th Phase, Karnataka - 560078.
What industry or business activity is Probex Background Verification Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Probex Background Verification Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Probex Background Verification Private Limited?
MCA shows no charges registered against Probex Background Verification Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Probex Background Verification Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Probex Background Verification Private Limited?
No financial statements for Probex Background Verification Private Limited are on record with us yet.
Probex Background Verification Private Limited - is it listed or unlisted?
Probex Background Verification Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Probex Background Verification Private Limited?
Probex Background Verification Private Limited is registered with ROC Bangalore.
What is the company classification of Probex Background Verification Private Limited?
MCA classifies Probex Background Verification Private Limited as: Private Limited Indian Non-Government Company.
Does Probex Background Verification Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Probex Background Verification Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.