Expert Probe Research Private Limited
About Expert Probe Research Private Limited
Data last updated:
Expert Probe Research Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the scientific research segment of the research and development sector. It was incorporated on 30 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U73100DL2011PTC216766.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Ranjan and Ritesh Shanker.
The registered office was at B – 302 Pavitra Apartment Vasundhra Enclave Mayur Vihar Phase, II, New Delhi, Delhi, India – 110091.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressB – 302 Pavitra Apartment Vasundhra Enclave Mayur Vihar Phase, II, New Delhi, Delhi, India – 110091
- IndustryResearch & Development, Science Research
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Expert Probe Research Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Expert Probe Research Private Limited
Expert Probe Research has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ranjan | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Ritesh Shanker Also directs: Prognosys Infosolution Private Limited | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Expert Probe Research Private Limited
Expert Probe Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Expert Probe Research Private Limited
Expert Probe Research Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by CDP Computers Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Expert Probe Research Private Limited
Employment history and EPFO contributions of people linked to Expert Probe Research.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Expert Probe Research Private Limited
Expert Probe Research Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ritesh Shanker was appointed as Director on 30 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Expert Probe Research Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expert Probe Research Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Expert Probe Research Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Expert Probe Research Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Expert Probe Research Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Expert Probe Research Private Limited
Expert Probe Research has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Expert Probe Research was a private limited company based in New Delhi, Delhi, India. The company worked in science research, within the research and development industry. It was incorporated on 30 March 2011 and is registered under CIN U73100DL2011PTC216766. The company has been struck off by the Registrar of Companies and is no longer operational.
Expert Probe Research had 2 directors:
- Sandeep Ranjan - Director
- Ritesh Shanker - Director
The CIN (Corporate Identification Number) of Expert Probe Research is U73100DL2011PTC216766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Expert Probe Research is at B – 302 Pavitra Apartment Vasundhra Enclave Mayur Vihar Phase, II, New Delhi, Delhi, India – 110091.
Expert Probe Research was incorporated on 30 March 2011. It is registered with the Registrar of Companies, Delhi.
Expert Probe Research has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Expert Probe Research operated in the research and development industry, in the science research segment. It worked in this industry before it was struck off.
No. Expert Probe Research is not listed on any stock exchange. It is an unlisted company.
Expert Probe Research has 1 court case on record: 1 filed against it.