Probity Finance And Investment Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Probity Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Probity Finance And Investment
Probity Finance And Investment Private Limited (PFAIPL) is Strike Off company established on 24 May 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1995PTC088716
- Company No.
088716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 1995
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Probity Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Shah  | Director | 11-Jul-2001 | Current |
| Satish Mehta | Director | 28-May-2013 | Current |
Financial Performance of Probity Finance And Investment.
Enhance accessibility to Probity Finance And Investment'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
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What is the Ownership and Shareholding Structure of Probity Finance And Investment?
In 2016, Probity Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S K M Fabrics (Amana) Limited
Pankaj Shah and Satish Mehta are mutual person
- Dasna Developers Private Limited
Satish Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Probity Finance And Investment?
Unlock and access historical data on people associated with Probity Finance And Investment, 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 Probity Finance And Investment, 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 Probity Finance And Investment's trajectory.
Rating
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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 Probity Finance And Investment
Recent activity within the organization
- Annual General Meeting
Probity Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Probity Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Satish Navinchandra Mehta was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Pankaj Navanitlal Shah was appointed as a Director was appointed as a Director on 11 Jul 2001 & has been associated with this company since 23 years 7 months .
- Company Incorporation
Probity Finance And Investment Private Limited was registered on 24 May 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Probity Finance And Investment Private Limited?
Probity Finance And Investment Private Limited was incorporated on 24 May 1995.
What is authorized share capital and paid-up capital of Probity Finance And Investment Private Limited?
The authorized share capital of Probity Finance And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Probity Finance And Investment Private Limited?
Currently 2 directors are associated with Probity Finance And Investment Private Limited.
- Pankaj Navanitlal Shah
- Satish Navinchandra Mehta
What is the registered address of Probity Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Probity Finance And Investment Private Limited is Niranjan Ground Floor9 Marine Drive India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Probity Finance And Investment Private Limited?
The corporate identification number (CIN) of Probity Finance And Investment Private Limited is U65910MH1995PTC088716 and the company number is 088716 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Probity Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Probity Finance And Investment Private Limited was filed with the ROC on 31 Mar 2016.
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