About Probitas Verify Private Limited
Data last updated:
Probitas Verify Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 24 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U74999UP2012PTC209729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita and Sunita Bhalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Noida, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, a decline of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website probitasverify.com.
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- Registered AddressF – 006 J M Orchid Apartment, Sector – 76 Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301
- IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Probitas Verify
Probitas Verify has one previous CIN (Corporate Identification Number): U74999DL2012PTC234764. The current CIN is U74999UP2012PTC209729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2012PTC209729 | Current |
| U74999DL2012PTC234764 | Previous |
Business Activity of Probitas Verify
The main business activity of Probitas Verify is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Probitas Verify Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Probitas Verify Private Limited
Probitas Verify has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita | Director | 24 Apr 2012 | 14 Years 5 Months | Current |
| Sunita Bhalla | Director | 18 Dec 2020 | 5 Years 9 Months | Current |
Financials of Probitas Verify Private Limited FY 2024 filings available
Probitas Verify Private Limited reported revenue of ₹1.18 Cr (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Probitas Verify Private Limited
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.
Charges & Borrowings of Probitas Verify
Probitas Verify Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probitas Verify
Employment history and EPFO contributions of people linked to Probitas Verify.
Employee and EPFO history for Probitas Verify Private Limited
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.
GST Compliance of Probitas Verify
GST registrations and filing compliance for Probitas Verify Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Probitas Verify
Credit ratings, litigation, and regulatory alerts for Probitas Verify Private Limited
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 Probitas Verify
MSME payment history for Probitas Verify Private Limited
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 Probitas Verify
Corporate group structure for Probitas Verify Private Limited
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.
MCA Filings & Documents of Probitas Verify
MCA filings and documents for Probitas Verify Private Limited
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.
Recent Activity on Probitas Verify
Frequently Asked Questions about Probitas Verify Private Limited
Probitas Verify is an active private limited company in the travel and hospitality sector based in Noida, Uttar Pradesh, India. It was incorporated on 24 April 2012 (14+ years old) and is registered under CIN U74999UP2012PTC209729.
Probitas Verify reported revenue of ₹1.18 Cr for FY 2025 (down 59.00% YoY).
The current directors of Probitas Verify are:
- Kavita - Director
- Sunita Bhalla - Director
The primary industry of Probitas Verify is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Probitas Verify can be reached at the registered office: F – 006 J M Orchid Apartment, Sector – 76 Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201301, or through the website probitasverify.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.