Promoter holding
64.27%
PR
Probe Research & Social Development Foundation - Due diligence report
A 360° intelligence report on Probe Research & Social Development Foundation: trust score, financial health, credit view, compliance, direct…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Probe Research & Social Development Foundation — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Probe Research & Social Development Foundation is assessed as Moderate with a Trust Score of 67/100. Probe Research & Social Development Foundation is an active private not for profit company incorporated in 2022, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Probe Research & Social Development Foundation snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Rinki Dubey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV DHAR DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- Rinki Dubey has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 6 events30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Director ceased
POONAM GUPTA
27 Aug 2024
Director appointed
Rinki Dubey (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Apr 2022
Incorporated
Registered with Roc Delhi Ii
Director appointed
SHIV DHAR DUBEY (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Maurya Holiday Inn & Suit Private Limited | U63030DL2021PTC389814 | Delhi |
| Swarn Akshar Integrated Solutions Private Limited | U74140DL2009PTC195972 | Delhi |
| Gdi Gakhar Developers And Infra Private Limited | U41001DL2023PTC413599 | Delhi |
| Daima Building Material Private Limited | U51100DL2017PTC324114 | Delhi |
| Vriddhi Productions Private Limited | U74300DL2011PTC222308 | North West Delhi, Delhi |
| Fone Zone Nxt Solution Private Limited | U74999DL2016PTC308175 | North West Delhi, Delhi |
| Abb Power Private Limited | U40101DL2000PTC261308 | Delhi |
| Shri Sai Retail Private Limited | U52100DL2010PTC200550 | Delhi |
| Annex Healthcare Private Limited | U51397DL2012PTC231661 | Delhi |
| Prashi Concept Marketing Private Limited | U74140DL2015PTC281916 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Probe Research & Social Development Foundation before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Probe Research & Social Development Foundation: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Probe Research & Social Development Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Probe Research & Social Development Foundation 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 Probe Research & Social Development Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Probe Research & Social Development Foundation an active company?
Probe Research & Social Development Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Probe Research & Social Development Foundation financially healthy?
Processed financial statements are not yet available for Probe Research & Social Development Foundation, so its financial health is unassessed.
Should I do business with Probe Research & Social Development Foundation?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Probe Research & Social Development Foundation?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Probe Research & Social Development Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Probe Research & Social Development Foundation up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Probe Research & Social Development Foundation?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
