Probe Information Services Private Limited - Due diligence report

A 360° intelligence report on Probeequityresearch: trust score, financial health, credit view, compliance, directors, growth and distress si…

2005-05-18 Bangalore South, Karnataka Active Unlisted Active Compliant
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PI Probe Information Services Private Limited
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Probeequityresearch — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Probeequityresearch is assessed as Low Risk with a Trust Score of 82/100. Probeequityresearch is an active private limited indian non-government company incorporated in 2005, operating in the Service sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Probe Information Services Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (5.00 cr) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL VIMAL SHINGHAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAN BALACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SUNDARESHAN RAVISHANKAR WATRAP 01234567 Director 01/04/2018 6 yrs Approved
Bangalore Ramesh Raksha 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
Accel India Venture Ii (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Accel India Venture Ii (mauritius) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 39.35 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director appointed
Bangalore Ramesh Raksha (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Charge satisfied
Others
24 Jan 2025
Charge created
Others - 5.00 cr
02 Sep 2024
Charge created
Others - 2.00 cr
24 Apr 2023
Charge satisfied
Hdfc Bank Limited
04 Feb 2022
Charge created
Hdfc Bank Limited - 2.00 cr
21 Jul 2020
Director ceased
ATUL VIMAL SHINGHAL
25 Apr 2019
Securities allotted
2260 Preference Shares - 6.89 cr raised
25 Jul 2016
Securities allotted
328 Equity Shares - 99.98 Lakh raised
Securities allotted
5085 Preference Shares - 15.50 cr raised
02 Feb 2016
Securities allotted
328750.00 Preference Shares - 3.29 cr raised
26 Aug 2015
Securities allotted
320000.00 Preference Shares - 3.20 cr raised
02 Jun 2015
Securities allotted
305000.00 Preference Shares - 3.05 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hrh Next Services L72200TG2007PLC052582 Hyderabad, Telangana, India
Truechip U72900DL2008PTC181881 New Delhi, Delhi, India
Etechaces L51909HR2008PLC037998 Gurgaon, Haryana, India
Digitech Call System Private Limited U93090DL2017PTC315882 New Delhi, Delhi, India
Colab Platforms Limited L65993DL1989PLC038194 New Delhi, Delhi, India
Aryacom U72100MH1988PTC046320 Mumbai, Maharashtra, India
Appnit Technologies U72900UP2014PTC063266 Noida, Uttar Pradesh, India
Izmoltd L72200KA1995PLC018734 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Probeequityresearch before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Probeequityresearch: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Probeequityresearch - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Probeequityresearch 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 Probeequityresearch - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Probeequityresearch an active company?

Probeequityresearch has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Probeequityresearch financially healthy?

Probeequityresearch has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Probeequityresearch?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Probeequityresearch?

The ultimate holding entity is Accel India Venture Ii (mauritius) Limited. 4 active director(s) are on record.

Does Probeequityresearch have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Probeequityresearch up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Probeequityresearch?

Its Credit Risk Score is 50/100 (Moderate). 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.