Probe Portfolio & Credits Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 14-05-2024
- Paid Up Capital ₹ 2.45 M
as on 14-05-2024
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
About Probe Portfolio & Credits
- CIN/LLPIN
U67120DL1993PTC053640
- Company No.
053640
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 1993
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Probe Portfolio & Credits?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Gupta  | Director | 01-May-2017 | Current |
| Suresh Kulwal | Director | 07-Mar-2002 | Current |
Financial Performance of Probe Portfolio & Credits.
Probe Portfolio & Credits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Probe Portfolio & Credits?
In 2017, Probe Portfolio & Credits had a promoter holding of 0.08% and a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Shyam Khatu Investments Private LimitedActive 25 years 7 months
Dinesh Gupta is a mutual person
- Hilite Trades And Investofin Private LimitedActive 29 years 10 months
Dinesh Gupta is a mutual person
- Consulta Juris International Private LimitedActive 24 years 10 months
Dinesh Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Probe Portfolio & Credits?
Unlock and access historical data on people associated with Probe Portfolio & Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Probe Portfolio & Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Probe Portfolio & Credits's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
