Probitas Verify Private Limited

Provides HR management consulting services, incorporated in 2012, based in Delhi.

2012 | South West Delhi, Delhi (India) | Active
Last Updated: January 18, 2025

Probitas Verify Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 95.40%
  • Profit Growth 118.11%
  • Ebitda 108.36%
  • Net Worth 50.93%
  • Total Assets 12.88%

About Probitas Verify

Probitas Verify Private Limited (PVPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 2012 and has a history of 12 years and ten months. Its registered office is in South West Delhi, Delhi, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kavita and Sunita Bhalla serve as directors at the Company.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    probitasverify.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2012PTC234764

  • Company No.

    234764

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 2012

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

What products or services does Probitas Verify Private Limited offer?

Probitas Verify Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Background Verification, HR Consulting & Advisory, Human Resource Management, Pre Employment Verification, Business Consultant, Customer Relation Management, Valuation Services, Business Performance Evaluation Services.

Who are the key members and board of directors at Probitas Verify?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Bhalla Country flag representing In Director 18-Dec-2020Current
Kavita Country flag representing In Director 24-Apr-2012Current

Financial Performance of Probitas Verify.

Probitas Verify Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 95.4% increase. The company also saw a substantial improvement in profitability, with a 118.11% increase in profit. The company's net worth Soared by an impressive increase of 50.93%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
95.40%
Revenue from Operations
95.49%
Total Assets
12.88%
Profit or Loss
118.11%
Net Worth
50.93%
EBITDA
108.36%

What is the Ownership and Shareholding Structure of Probitas Verify?

Unlock access to Probitas Verify'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Probitas Verify?

Unlock and access historical data on people associated with Probitas Verify, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Probitas Verify, 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 Probitas Verify's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Probitas Verify

Recent activity within the organization

  • Annual General Meeting

    Probitas Verify Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

    Probitas Verify Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sunita Bhalla was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 4 years 2 months .

    18 Dec 2020

  • Director Appointment

    Kavita was appointed as a Director was appointed as a Director on 24 Apr 2012 & has been associated with this company since 12 years 10 months .

    24 Apr 2012

  • Company Incorporation

    Probitas Verify Private Limited was registered on 24 Apr 2012 with Roc Delhi & aged 12 years 10 months as per MCA records.

    24 Apr 2012

Frequently asked questions

  • Probitas Verify Private Limited was incorporated on 24 Apr 2012.

  • The authorized share capital of Probitas Verify Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Probitas Verify Private Limited.

    • Kavita
    • Sunita Bhalla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Probitas Verify Private Limited is Flat-801 8Th Floor Block - C Plot No. 12 Sector-22 Udyog Vihar Cghs Ltd. Ph-I, Dwarka India, New Delhi, 110077.

  • The corporate identification number (CIN) of Probitas Verify Private Limited is U74999DL2012PTC234764 and the company number is 234764 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Probitas Verify Private Limited is https://www.probitasverify.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Probitas Verify Private Limited has risen by 95.40%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Probitas Verify Private Limited has experienced an upsurge of 50.93%.

  • The most recent Balance Sheet for Probitas Verify Private Limited was filed with the ROC on 31 Mar 2023.

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