Probex Background Verification Private Limited

Probex Background Verification Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2020PTC132579 Incorporated 12 February 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company business services Startup India MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
12 Feb 2020
Date of incorporation

About Probex Background Verification Private Limited

Data last updated:

Probex Background Verification Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2020PTC132579. Its GSTIN is 29AALCP0517F1ZG (Karnataka).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Kumar and Minu Kumari.

The registered office is at H/O Shiv Kumar Flat No – T 119 Harshita Meridian Rose Garden Road 17th Cross15Th, Bangalore, Karnataka, India – 560078.

Probex Background Verification Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0025645).

Company details

CIN U74999KA2020PTC132579
Registration Number 132579
Incorporation Date 12 February 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0025645
Key People
Shiv Kumar Director Minu Kumari Director

Recognitions & Rankings of Probex Background Verification

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-KR-03-0025645

Contact details

Probex Background Verification Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    H/O Shiv Kumar Flat No – T 119 Harshita Meridian Rose Garden Road 17th Cross15Th, Bangalore, Karnataka, India – 560078
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Probex Background Verification Private Limited - one report that includes everything
  • 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
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Financials of Probex Background Verification Private Limited

Year-wise financial statements and ratios of Probex Background Verification Private Limited are in the company report Buy the company report.

Board of directors of Probex Background Verification Private Limited

Probex Background Verification has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shiv KumarDirector12 Feb 20206 Years 8 MonthsCurrent
Minu KumariDirector12 Feb 20206 Years 8 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Probex Background Verification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Probex Background Verification has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AALCP0517F1ZGKarnatakaActive28 Feb 2020

To see the full GST registrations and return filing status of Probex Background Verification Private Limited, buy the company report.

Recent activity

Probex Background Verification Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Minu Kumari was appointed as Director on 12 Feb 2020.

Appointed
Minu Kumari was appointed as Director.
Appointed
Shiv Kumar was appointed as Director.
Incorporation
12 Feb 2020
Probex Background Verification Private Limited was registered on 12 Feb 2020 with Roc Bangalore & aged 6 years 8 months as per MCA records.

Frequently asked questions

Probex Background Verification is an active private limited company based in Bangalore, Karnataka, India. The company works in other services, within the business services industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under CIN U74999KA2020PTC132579.

Probex Background Verification has 2 current directors:

The GSTIN of Probex Background Verification is 29AALCP0517F1ZG, registered in Karnataka.

The CIN (Corporate Identification Number) of Probex Background Verification is U74999KA2020PTC132579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Probex Background Verification was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.

Minu Kumari was appointed as Director on 12 Feb 2020. Shiv Kumar was appointed as Director on 12 Feb 2020.

Yes, Probex Background Verification is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Probex Background Verification is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0025645).

The registered office of Probex Background Verification is at HO Shiv Kumar Flat No – T 119 Harshita Meridian Rose Garden Road 17th Cross15Th, Bangalore, Karnataka, India – 560078.

Probex Background Verification operates in the business services industry, in the other services segment.