• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

PROBITY FINTECH PRIVATE LIMITED

CIN: U74140GJ2011PTC066586 As on: 2026-07-13

PROBITY FINTECH PRIVATE LIMITED (CIN: U74140GJ2011PTC066586) is a Private company incorporated on 30 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROBITY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROBITY FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PROBITY FINTECH PRIVATE LIMITED are NARAN ARJANBHAI ZALA, and SHWETA RAVINDRA MANDLIYA.

PROBITY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC066586 and its registration number is 66586. Users may contact PROBITY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBITY FINTECH PRIVATE LIMITED is 1206, GANESH GLORY, NR BSNL OFFICE JAGATPUR ROAD, GOTA , AHMEDABAD, Gujarat, India - 382481.

Current status of PROBITY FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PROBITY FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROBITY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROBITY FINTECH
DIN Director Name Designation Appointment Date
03579578 NARAN ARJANBHAI ZALA Director 2011-07-30
03579589 SHWETA RAVINDRA MANDLIYA Director 2011-07-30
Past Directors & Key Managerial Personnel of PROBITY FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARAN ARJANBHAI ZALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA RAVINDRA MANDLIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200GJ2012PTC100931 SMARTHOMES INFRASTRUCTURE PRIVATE LIMITED 1205, GANESH GLORY, NR BSNL OFFICE, JAGATPUR ROAD, JAGATPUR, , AHMEDABAD, Gujarat, India - 382481
U74999GJ2020PTC114122 NARNARAYAN INNOVATIVE PRIVATE LIMITED B, 803, GANESH GLORY 11, JAGATPUR ROAD, OPP, BSNL OFFICE, S.G ROAD, GOTA , AHMEDABAD, Gujarat, India - 382481
U62099GJ2023PTC140968 BRAINBOX INFOWAY PRIVATE LIMITED E-1001, Ganesh Glory - 11 Nr. BSNL Office,Jagatpur Road, Sarkhej - Gandhinagar Hwy, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382481-India
U45209GJ2021PTC119971 SMART DHOLERA HOUSING PRIVATE LIMITED 1205, GANESH GLORY, NR BSNL OFFICE, JAGATPUR, GOTA, , AHMEDABAD, Gujarat, India - 382481
U74999GJ2021PTC126571 EXPRESS HOSPITALITY SERVICES PRIVATE LIMITED C-1307, Ganesh Glory 11, Near BSNL Office, Jagatpur Road, Gota , Ahmedabad, Gujarat, India - 382481
U74120GJ2022PTC136206 ASUS TAX TECHNOLOGY PRIVATE LIMITED A-1205, GANESH GLORY-11, NEAR BSNL OFFICE, JAGATPUR ROAD, GOTA, SG HIGHWAY, , AHMEDABAD, Gujarat, India - 382481
U43222GJ2023PTC139752 ARHAM RENEWTECH INDIA PRIVATE LIMITED 612 , Ganesh Glory ,,Jagatpur Road, Nr. BSNL Tower, Near Ganesh Genesis Village Jagatpur, Taluka Daskroi,Daskroi,Ahmedabad,Gujarat,382481-India
U22219GJ2022PTC131766 SPARROW EDUCATION PRIVATE LIMITED B-1103 GANESH GLORRY -11 NR BSNL OFFICE JAGATPUR CHENPUR ROAD, JAGATPUR,AHMEDABAD,Ahmedabad,Gujarat,382481-India
ACQ-4623 MBJ TECHNOLABS LLP Office-313 GANESH GLORY,NR. BSNL OFFICE, JAGATPUR,Daskroi,Ahmedabad,Gujarat,India-382481
ABC-7539 D-Edge Developers LLP Office No 317, Ganesh Glory, Nr BSNL Office,,Jagatpur Village,,Ahmadabad City,Ahmedabad,Gujarat,India-382481
AAI-6315 INTELLYTICS SOLUTIONS LLP OFFICE-915, GANESH GLORY, NEAR BSNL OFFICE JAGATPUR-CHENPUR ROAD, CHHARODI AHMEDABAD, Gujarat, India - 382481
AAI-6445 SOFTRONICS DEVELOPMENT LLP OFFICE-912, GANESH GLORY, NEAR BSNL OFFICE JAGATPUR-CHENPUR ROAD, CHHARODI AHMEDABAD, Gujarat, India - 382481
ACH-2140 VAXA INFOTECH LLP OFFICE NO. E-1107, GANESH GLORY-11,,NR. BSNL OFFICE, JAGATPUR VILLAGE,Daskroi,Ahmedabad,Gujarat,India-382481
U72900GJ2022PTC135528 SHIVAKRUT TECH-INNOVATIONS PRIVATE LIMITED Office No.D-209, Ganesh Glory 11 Nr.BSNL Office, Jagatpur Village , Ahmedabad, Gujarat, India - 382481
U74999GJ2016PTC093663 FLOYERA ENTERPRISES PRIVATE LIMITED Office No - 812, Ganesh Glory, Near Ganesh Genesis Gota Jagatpur Road, SG Highway, Jagatpur , Ahmedabad, Gujarat, India - 382481
AAX-5073 GROWNUM CONSULTANCY LLP 1203, Ganesh Glory Nr. BSNL Office, Jagatpur Ahmedabad, Gujarat, India - 382481
U35105GJ2025PTC163279 ARHAM RENEWGREEN PRIVATE LIMITED 612, Ganesh Glory,,Nr.BSNL Office , Jagatpur,Daskroi,Ahmedabad,Gujarat,382481-India
U62011GJ2025PTC164555 ZENITHIVE SYSTEMS PRIVATE LIMITED B-1105, Ganesh Glory,Nr. BSNL office, Jagatpur,Daskroi,Ahmedabad,Gujarat,382481-India
U20119GJ2023PTC144042 KISHIDA CHEMICALS PRIVATE LIMITED D-813 Ganesh glory 11,nr BSNL office jagatpur,Gandhinagar,Ahmedabad,Gujarat,382481-India
ACT-7909 AURIVANTA GLOBAL SERVICES LLP D-613 GANESH GLORY-11,NR. BSNL OFFICE, JAGATPUR,Daskroi,Ahmedabad,Gujarat,India-382481
ACD-4649 SMART REALTY PROJECTS LLP B 1204, GANESH GLORY,,NR BSNL OFFICE, JAGATPUR,Ahmadabad City,Ahmedabad,Gujarat,India-382481
ACS-2584 OMKESARI GLOBAL COMMERCE LLP B-902, Ganesh Glory-11,,Nr. BSNL Office, Jagatpur,Daskroi,Ahmedabad,Gujarat,India-382481
U43900GJ2023PTC141105 SAMAS - HOUSE OF DESIGN & DEVELOPMENT PRIVATE LIMITED B-402, Ganesh Glory II,,Nr. BSNL Office, Jagatpur,Daskroi,Ahmedabad,Gujarat,382481-India
U52291GJ2024PTC153639 TRAVVEDA TRANSWORLD PRIVATE LIMITED D-707, GANESH GLORY 11,NR. BSNL OFFICE, JAGATPUR,Daskroi,Ahmedabad,Gujarat,382481-India
U62090GJ2024PTC156910 E-ALPHABITS TECH INNOVATIONS PRIVATE LIMITED B-1204, Ganesh Glory 11,Nr. BSNL Office Jagatpur,Daskroi,Ahmedabad,Gujarat,382481-India
U74999GJ2017PTC098248 ZEMBOO PRODUCTS PRIVATE LIMITED 502, GANESH GLORY, NR. BSNL OFFICE JAGATPUR, SOLA , AHMEDABAD, Gujarat, India - 382481
U86900GJ2025PTC165075 SHILPAKARTIK VENTURES PRIVATE LIMITED E-213, GANESH GLORY 11,NR BSNL OFFICE JAGATPUR,Daskroi,Ahmedabad,Gujarat,382481-India
ACK-2255 REACH ACCELE MEDIA LLP E-503, GANESH GLORY 11,NR BSNL OFFICE,JAGATPUR VILLAGE,Daskroi,Ahmedabad,Gujarat,India-382481
U31909GJ2022PTC130683 TECTONIC POWER PRIVATE LIMITED C-402, Ganesh Glory 11,Nr. BSNL Office, Jagatpur Village,,Gandhinagar,Ahmedabad,Gujarat,382481-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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