Probex Supply Chain Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Probex Supply Chain Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 17 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.10 M
About Probex Supply Chain
Probex Supply Chain Private Limited (PSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 2023 (Two years 17 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.10 M.
Ashok Lakhaney and Shylaja Lakhaney serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74909MH2023PTC399630
- Company No.
399630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Probex Supply Chain Private Limited
Explore comprehensive data for Probex Supply Chain Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Probex Supply Chain?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Lakhaney  | Director | 26-Mar-2023 | Current |
Shylaja Lakhaney  | Director | 26-Mar-2023 | Current |
Financial Performance of Probex Supply Chain.
Enhance accessibility to Probex Supply Chain's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Probex Supply Chain?
Unlock access to Probex Supply Chain's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Benchmark Projects Private Limited
Ashok Lakhaney and Shylaja Lakhaney are mutual person
Charges (Loans)
Open Charges
₹8.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2023 | Others | ₹8.10 M | Open |
How Many Employees Work at Probex Supply Chain?
Unlock and access historical data on people associated with Probex Supply Chain, 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 Probex Supply Chain, 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 Probex Supply Chain'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.
Latest Updates, News, and FAQs on Probex Supply Chain
Recent activity within the organization
- Annual General Meeting
Probex Supply Chain Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Probex Supply Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 8.10 M with Charge ID 100844375 was registered on 07 Nov 2023.
- Director Appointment
Ashok Nari Lakhaney was appointed as a Director was appointed as a Director on 26 Mar 2023 & has been associated with this company since 2 years 17 days .
- Director Appointment
Shylaja Ashok Lakhaney was appointed as a Director was appointed as a Director on 26 Mar 2023 & has been associated with this company since 2 years 17 days .
- Company Incorporation
Probex Supply Chain Private Limited was registered on 26 Mar 2023 with Roc Mumbai & aged 2 years 17 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Probex Supply Chain Private Limited?
Probex Supply Chain Private Limited was incorporated on 26 Mar 2023.
What is authorized share capital and paid-up capital of Probex Supply Chain Private Limited?
The authorized share capital of Probex Supply Chain Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Probex Supply Chain Private Limited?
Currently 2 directors are associated with Probex Supply Chain Private Limited.
- Ashok Nari Lakhaney
- Shylaja Ashok Lakhaney
What is the registered address of Probex Supply Chain Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Probex Supply Chain Private Limited is Ttp Cts-F/160 F P No. 555 Of Village Bandra Tps Iii 33Rd Khar (West), India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Probex Supply Chain Private Limited?
The corporate identification number (CIN) of Probex Supply Chain Private Limited is U74909MH2023PTC399630 and the company number is 399630 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Probex Supply Chain Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Probex Supply Chain Private Limited amount to ₹ 8.10 M.
When was the last Balance Sheet of Probex Supply Chain Private Limited filed with the ROC?
The most recent Balance Sheet for Probex Supply Chain Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records