Probitas Verify Private Limited - Company overview

Probitas Verify Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2012PTC209…

2012-04-24 Noida, Uttar Pradesh Active Unlisted Active Compliant
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PV Probitas Verify Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 95.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 118.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 108.4%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 50.9%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 12.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-01-18 18:22:04
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Probitas Verify Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Probitas Verify Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2012PTC209729). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on April 24, 2012 (14+ years old), based in Noida. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location F-006, J M Orchid Apartment,, Noida, Uttar Pradesh - 201301
  • Website probitasverify.com
Legal NameProbitas Verify Private Limited
CIN / LLPINU74999UP2012PTC209729
Company No.209729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Director | Since 2012-04-24 | DIN: 02368619
S
Director | Since 2020-12-18 | DIN: 08993339

Financial Performance of Probitas Verify Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 95.4%
P&L ₹1–10 Lakh ▲ 118.1%
EBITDA ₹10–50 Lakh ▲ 108.4%
Net worth ₹10–50 Lakh ▲ 50.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services100

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.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Probitas Verify Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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.

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

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Probitas Verify Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Probitas Verify Private Limited?
The Corporate Identification Number (CIN) for Probitas Verify Private Limited is U74999UP2012PTC209729. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 209729 as per MCA.
When was Probitas Verify Private Limited incorporated?
Probitas Verify Private Limited was incorporated 14 years 5 months ago on 24 Apr 2012.
Who are the current board members and directors of Probitas Verify Private Limited?
Probitas Verify Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Probitas Verify Private Limited?
Probitas Verify Private Limited is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Probitas Verify Private Limited?
The official website of Probitas Verify Private Limited is https://probitasverify.com.
What is the ROC code of Probitas Verify Private Limited?
Probitas Verify Private Limited ROC code is Roc Kanpur.
What is the company classification of Probitas Verify Private Limited?
Probitas Verify Private Limited is classified as Private Limited Indian Non-Government Company.
Probitas Verify Private Limited - is it listed or unlisted?
Probitas Verify Private Limited is a Unlisted company.
What is the current status of Probitas Verify Private Limited?
Probitas Verify Private Limited is currently Active and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Probitas Verify Private Limited associated with?
Probitas Verify Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Placement agencies and HR management services. See the Overview and Competition sections for fuller industry context.
Does Probitas Verify Private Limited have GST registrations on file?
Probitas Verify Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Probitas Verify Private Limited?
Use the official website at https://probitasverify.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Probitas Verify Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Probitas Verify Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.