Probe-Ex Retails India Private Limited
About Probe-Ex Retails India Private Limited
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Probe-Ex Retails India Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52590PN2021PTC206516. Its GSTIN is 27AAMCP4945J1ZU (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Archana Singh and Sanjeev Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Blc/1 Sn69 Hn1A/A Ganga Satelite Wanwadi, Pune, Maharashtra, India – 411040.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.74 Lakh. For the same year it recorded a net loss of ₹7.54 Lakh (net margin -34.7%) and EBITDA of -₹6.48 Lakh (EBITDA margin -29.8%).
As per MCA filings, the company has open charges of ₹41.4 Lakh on record.
Company details
Contact details
Probe-Ex Retails India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlc/1 Sn69 Hn1A/A Ganga Satelite Wanwadi, Pune, Maharashtra, India – 411040
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Probe-Ex Retails India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Probe-Ex Retails India is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Probe-Ex Retails India Private Limited, buy the company report.
Financials of Probe-Ex Retails India Private Limited
FY 2023 filings availableProbe-Ex Retails India Private Limited reported revenue of ₹21.74 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹21.74 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹6.48 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹7.54 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -29.8% | |
| Net Profit Margin | -34.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Probe-Ex Retails India Private Limited, buy the company report.
Board of directors of Probe-Ex Retails India Private Limited
Probe-Ex Retails India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Singh | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Sanjeev Kumar Singh | Additional Director | 01 Feb 2024 | 2 Years 9 Months | Current |
Auditor
Probe-Ex Retails India Private Limited is audited by SSAP & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSAP & Associates LLP | FY 2023 | W100366 |
Shareholding
The shareholding of Probe-Ex Retails India Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Probe-Ex Retails India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2024 | 100945018 | Others | ₹41.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Probe-Ex Retails India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Probe-Ex Retails India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Probe-Ex Retails India Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Probe-Ex Retails India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCP4945J1ZU | Maharashtra | Active | 20 Jan 2022 |
To see the full GST registrations and return filing status of Probe-Ex Retails India Private Limited, buy the company report.
Recent activity
Probe-Ex Retails India Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Jai Kumar ceased to be Director on 01 Feb 2024.
Frequently asked questions
Probe-Ex Retails India is an active private limited company based in Pune, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under CIN U52590PN2021PTC206516.
Probe-Ex Retails India has 2 current directors:
- Archana Singh - Director
- Sanjeev Kumar Singh - Additional Director
The latest financial statements of Probe-Ex Retails India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Probe-Ex Retails India is 27AAMCP4945J1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Probe-Ex Retails India is U52590PN2021PTC206516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Probe-Ex Retails India was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Jai Kumar ceased to be Director on 01 Feb 2024. Sanjeev Kumar Singh was appointed as Additional Director on 01 Feb 2024. Archana Singh was appointed as Director on 30 Nov 2021. Probe-Ex Retails India has 4 board changes on record in total.
The registered office of Probe-Ex Retails India is at Blc1 Sn69 Hn1AA Ganga Satelite Wanwadi, Pune, Maharashtra, India – 411040.
Probe-Ex Retails India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Probe-Ex Retails India has open charges of ₹41.4 Lakh and no satisfied charges on record as per latest MCA filings.
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