Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Probitas Verify 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.
- Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Probitas Verify Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Probitas Verify Private Limited is an active private limited company registered with ROC Kanpur on 24 April 2012, about 14 years ago. The registered office is at F-006, J M Orchid Apartment, Noida, Uttar Pradesh.
In its MCA filings the main business is listed as placement agencies and HR management services, which made up 100% of turnover.
It has two directors: Kavita and Sunita Bhalla. The longest-serving is Kavita, on the board since 2012; the most recent to join is Sunita Bhalla, appointed in December 2020. Three former directors are on record; the most recent to leave was Nirmal Kanta in November 2020. The same directors also sit on the board of Darshni Care Services LLP.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location F-006, J M Orchid Apartment,, Noida, Uttar Pradesh - 201301
- Website probitasverify.com
Current Directors of Probitas Verify Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Probitas Verify Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Placement agencies and HR management services | 100 |
Companies With Common Directors Of Probitas Verify Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Probitas Verify Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Probitas Verify 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.
MSME Payment Delays by Probitas Verify 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.
MCA Filings & Documents of Probitas Verify 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.
Who is the owner of Probitas Verify Private Limited?
Who are the current board members and directors of Probitas Verify Private Limited?
What is CIN of Probitas Verify Private Limited?
When was Probitas Verify Private Limited incorporated?
What is the registered address of Probitas Verify Private Limited?
What is the current status of Probitas Verify Private Limited?
What is the contact number or email for Probitas Verify Private Limited?
What industry or business activity is Probitas Verify Private Limited associated with?
What is paid-up capital and authorised share capital of Probitas Verify Private Limited?
When did Probitas Verify Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Probitas Verify Private Limited?
Have any directors left Probitas Verify Private Limited?
Which companies share directors with Probitas Verify Private Limited?
What is the turnover or revenue of Probitas Verify Private Limited?
What is the net worth of Probitas Verify Private Limited?
How can I get the financial details of Probitas Verify Private Limited?
What is the official website of Probitas Verify Private Limited?
Which company owns probitasverify.com?
Probitas Verify Private Limited - is it listed or unlisted?
What is the ROC code of Probitas Verify Private Limited?
What is the company classification of Probitas Verify Private Limited?
Does Probitas Verify Private Limited have GST registrations on file?
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.
