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Company Intelligence Profile

Probe Information Services Private Limited

Probe Information Services Pvt. Ltd. operates as "Probe42," an online business/data intelligence platform providing company information, credit and compliance intelligence on ~1 million Indian companies (particularly strong on unlisted entities), aggregated from ~743 public data sources.

CIN: U73100KA2005PTC036337ActiveRoC BangaloreConfidence: medium-high

Last updated 20 August 2026

AI OverviewGenerated from public records

AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.

Company Identity

Confirmed
Registered nameProbe Information Services Private Limited
CINU73100KA2005PTC036337
PANAADCP5722A
StatusActive
ListingNot listed (unlisted private limited company; no evidence of stock exchange listing found)
Incorporated18 May 2005
ROCRoC Bangalore
Sector (NIC)Sector: Research & Development / Information Technology services. NIC code not directly obtained from either source - partial.
Registered addressNo. 58/1, 4th Floor, Wing A, Indiqube, Mini Forest, 1st Main Rd, 3rd Phase, Bangalore South, Karnataka - 560078
Authorized capitalRs. 9.8 Crore - confirmed (minor rounding difference between sources)
Paid-up capitalRs. 9.75 Crore

Business Overview

Confirmed
  • Probe Information Services Pvt. Ltd. operates as "Probe42," an online business/data intelligence platform providing company information, credit and compliance intelligence on ~1 million Indian companies (particularly strong on unlisted entities), aggregated from ~743 public data sources
  • Product lines include Probe42 Banking (for banks/NBFCs credit underwriting), Probe42 Business (client/vendor/competitor due-diligence), and Probe42 API
  • Confirmed via 2 sources

Directors

Partial / conflicting
NameDINRoleAppointed
Atul Vimal Shinghal02298681Director-
Mahendran Balachandran00121640Nominee Director-

Financials

Partial / conflicting

FY ending 31 March 2025:

RevenueRs. 67.91 Crore / Rs. 50-75 Cr range with ~+7.2% YoY growth - confirmed
EBITDANot obtained - partial/not obtained
PAT (Net Profit)Not obtained in absolute terms - partial
Net WorthTofler reports networth change of -53.61% YoY (no absolute figure)
Borrowings/ChargesTotal open charges Rs. 5 Cr, satisfied charges Rs. 4 Cr; latest charge registered 24-Jan-2025 for Rs. 5 Cr with "Others" (Open) - per TheCompanyCheck; flagged as unresolved - reported with conflict noted
Other marginsOperating margin -29.64%, Net margin -22.69%, ROE -132.74%, ROCE -1229.12%, Debt/Equity 0.5

Overall financial picture indicates a swing to significant losses in FY25 despite revenue growth - confirmed directionally by both sources, though absolute Rs. crore figures for EBITDA/PAT/net worth are not obtained.

Shareholding

Partial / conflicting
  • Partial
  • TheCompanyCheck states parent company is "Accel India Venture II (Mauritius) Limited"
  • detailed shareholding percentages/full cap table stated as requiring premium access and were not obtained
  • Tofler's shareholders page similarly gated shareholding percentages behind a Pro subscription, showing only that Directors Atul Vimal Shinghal, Watrap Sundaresan Ravishankar, and Mahendran Balachandran also hold shares/board seats
  • No single source gave a full, confirmed cap table - reported as partial with single-source attribution for the parent entity

Charges/Loans

Partial / conflicting
  • Open charges totaling Rs. 5 Crore
  • satisfied charges totaling Rs. 4 Crore
  • most recent charge registered 24-Jan-2025 for Rs. 5 Cr in favor of "Others" (status: Open)
  • Per Tofler (separate page): "No registered charges reported." These two sources conflict - reported as a source conflict

Competitors

Partial / conflicting
Zauba Corp
CRIF High Mark
CRISIL Market Intelligence & Analytics
larger scale (part of listed CRISIL Ltd/S&P Global group
Dun & Bradstreet India
TransUnion CIBIL
Signzy / Perfios
comparable-to-larger scale (well-funded fintech data infra players) this competitor list is analyst-style…

Frequently Asked Questions

What does Probe Information Services Private Limited do?
Probe Information Services Pvt. Ltd. operates as "Probe42," an online business/data intelligence platform providing company information, credit and compliance intelligence on ~1 million Indian companies (particularly strong on unlisted entities), aggregated from ~743 public data sources.
What is the CIN of Probe Information Services Private Limited?
The Corporate Identification Number (CIN) of Probe Information Services Private Limited is U73100KA2005PTC036337.
Where is Probe Information Services Private Limited registered?
Probe Information Services Private Limited is registered with RoC Bangalore (confirmed - TheCompanyCheck; consistent with Karnataka jurisdiction in CIN). Registered address: No. 58/1, 4th Floor, Wing A, Indiqube, Mini Forest, 1st Main Rd, 3rd Phase, Bangalore South, Karnataka - 560078 (confirmed - Tofler, TheCompanyCheck, near-identical text)
When was Probe Information Services Private Limited incorporated?
Probe Information Services Private Limited was incorporated on 18 May 2005 (confirmed - Tofler, TheCompanyCheck).

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Disclaimer: Company information shown on this page is compiled from public records and third-party sources. It may be incomplete, outdated, or contain inaccuracies, and is provided for general informational purposes only. Please verify details independently before relying on them.