Diligent Spy Agency Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 111.79%
- Profit Growth 11.40%
- Ebitda 37.18%
- Net Worth 8.50%
- Total Assets 136.94%
About Diligent Spy Agency Services
Diligent Spy Agency Services Private Limited (DSASPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 January 2015 and has a history of Ten years and three months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jitendra Singh and Deependra Singh serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2015PTC068490
- Company No.
068490
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 2015
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Professional Services
Diligent Spy Agency Services Private Limited
Explore comprehensive data for Diligent Spy Agency Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligent Spy Agency Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Singh  | Director | 27-Jan-2015 | Current |
| Deependra Singh | Director | 27-Jan-2015 | Current |
Financial Performance of Diligent Spy Agency Services.
Diligent Spy Agency Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 111.79% increase. The company also saw a substantial improvement in profitability, with a 11.4% increase in profit. The company's net worth moved up by a moderate rise of 8.5%.
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What is the Ownership and Shareholding Structure of Diligent Spy Agency Services?
In 2017, Diligent Spy Agency Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diligent Spy Agency Services?
Unlock and access historical data on people associated with Diligent Spy Agency Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligent Spy Agency Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligent Spy Agency Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diligent Spy Agency Services
Recent activity within the organization
- Annual General Meeting
Diligent Spy Agency Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Diligent Spy Agency Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Director Appointment
Jitendra Pratap Singh was appointed as a Director was appointed as a Director on 27 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Deependra Pratap Singh was appointed as a Director was appointed as a Director on 27 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Diligent Spy Agency Services Private Limited was registered on 27 Jan 2015 with Roc Kanpur & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diligent Spy Agency Services Private Limited?
Diligent Spy Agency Services Private Limited was incorporated on 27 Jan 2015.
What is authorized share capital and paid-up capital of Diligent Spy Agency Services Private Limited?
The authorized share capital of Diligent Spy Agency Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diligent Spy Agency Services Private Limited?
Currently 2 directors are associated with Diligent Spy Agency Services Private Limited.
- Jitendra Pratap Singh
- Deependra Pratap Singh
What is the registered address of Diligent Spy Agency Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Spy Agency Services Private Limited is 674 Sf Shakti Khand- 4M, India, Indirapuram, Uttar Pradesh, 201001.
What is the corporate identification number (CIN) and company number of Diligent Spy Agency Services Private Limited?
The corporate identification number (CIN) of Diligent Spy Agency Services Private Limited is U74120UP2015PTC068490 and the company number is 068490 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diligent Spy Agency Services Private Limited?
The Official website of Diligent Spy Agency Services Private Limited is https://www.spyagency.in
What has been the recent revenue trend for Diligent Spy Agency Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Diligent Spy Agency Services Private Limited has risen by 111.79%.
What change has been observed in the net worth of Diligent Spy Agency Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Diligent Spy Agency Services Private Limited has experienced an upsurge of 8.50%.
When was the last Balance Sheet of Diligent Spy Agency Services Private Limited filed with the ROC?
The most recent Balance Sheet for Diligent Spy Agency Services Private Limited was filed with the ROC on 31 Mar 2020.
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