Probe Portfolio & Credits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Probe Portfolio & Credits Private Limited

Probe Portfolio & Credits Private Limited, a struck off private limited company, was established on 19 May 1993 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U67120DL1993PTC053640. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.45 M.

Its leadership includes Suresh Chandra Kulwal (Director), Dinesh Gupta (Director). Past directors included Roop Kishore Joshi, Dinesh Gupta, Ramesh Chand Khandelwal. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 35A First Floor, R. No. 103, Shahpur Jat, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1993PTC053640

  • Registration Number

    053640

  • Incorporation Date

    19 May 1993

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Probe Portfolio & Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Probe Portfolio & Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Probe Portfolio & Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Chandra Kulwal Director 07 Mar 2002 Current
Dinesh Gupta Director 01 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2017 Past
Pramod Abcsdd Additional Director 01 May 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Probe Portfolio & Credits revenue growth over time
Probe Portfolio & Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Probe Portfolio & Credits
Recent Activity within the Organization
  • Annual General Meeting

    Probe Portfolio & Credits Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Probe Portfolio & Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Dinesh Gupta was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Chandra Kulwal was appointed as a Director was appointed as a Director on 07 Mar 2002 & has been associated with this company since 23 years 11 months . was completed.

  • Company Incorporation

    Progress on Probe Portfolio & Credits Private Limited was registered on 19 May 1993 with Roc Delhi & aged 32 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Probe Portfolio & Credits Private Limited?

The CIN of Probe Portfolio & Credits Private Limited is U67120DL1993PTC053640.

Where is Probe Portfolio & Credits Private Limited headquartered?

Probe Portfolio & Credits Private Limited is headquartered at 35A First Floor, R. No. 103, Shahpur Jat, New Delhi, Delhi, 110049.

When was Probe Portfolio & Credits Private Limited incorporated?

Probe Portfolio & Credits Private Limited was incorporated on 19 May 1993.

Who are the current directors of Probe Portfolio & Credits Private Limited?

The current directors of Probe Portfolio & Credits Private Limited are

What is the primary industry of Probe Portfolio & Credits Private Limited?

The primary industry of Probe Portfolio & Credits Private Limited is Financial And Insurance Service.

Is Probe Portfolio & Credits Private Limited a listed company?

Probe Portfolio & Credits Private Limited is unlisted.

What is the capital structure of Probe Portfolio & Credits Private Limited?

The authorized capital of Probe Portfolio & Credits Private Limited is ₹3.00 M, and the paid-up capital is ₹2.45 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available