Spy Eye Technologies Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 4.90 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets -71.43%
About Spy Eye Technologies
Spy Eye Technologies Private Limited (SETPL) is Strike Off company established on 20 Jan 2012 with its office registered at Delhi, India and has been running since 13 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2012PTC230297
- Company No.
230297
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2012
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Spy Eye Technologies Private Limited
Explore comprehensive data for Spy Eye Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spy Eye Technologies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Damanpreet Anand  | Director | 20-Jan-2012 | Current |
| Harmanik Anand | Director | 20-Jan-2012 | Current |
Financial Performance of Spy Eye Technologies.
Spy Eye Technologies Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spy Eye Technologies?
In 2019, Spy Eye Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
National Infraindustries LimitedDamanpreet Anand is a mutual person
Quadricon Bridges Private LimitedDamanpreet Anand and Harmanik Anand are mutual person
- Bds Decor And Prefab Private Limited
Harmanik Anand is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.90 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 4.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2015 | Oriental Bank Of Commerce | ₹4.90 Cr | Satisfied |
How Many Employees Work at Spy Eye Technologies?
Unlock and access historical data on people associated with Spy Eye Technologies, 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 Spy Eye Technologies, 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 Spy Eye Technologies'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 Spy Eye Technologies
Recent activity within the organization
- Charges
A charge registered on 07 Nov 2015 via Charge ID 10605349 with Oriental Bank Of Commerce was fully satisfied on 27 Dec 2019.
- Annual General Meeting
Spy Eye Technologies Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
- Balance Sheet
Spy Eye Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 4.90 Cr with Charge ID 10605349 was registered on 07 Nov 2015.
- Director Appointment
Damanpreet Singh Anand was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 3 months .
- Director Appointment
Harmanik Singh Anand was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Spy Eye Technologies Private Limited?
Spy Eye Technologies Private Limited was incorporated on 20 Jan 2012.
What is authorized share capital and paid-up capital of Spy Eye Technologies Private Limited?
The authorized share capital of Spy Eye Technologies Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Spy Eye Technologies Private Limited?
Currently 2 directors are associated with Spy Eye Technologies Private Limited.
- Damanpreet Singh Anand
- Harmanik Singh Anand
What is the registered address of Spy Eye Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spy Eye Technologies Private Limited is 7/3, D. B. Gupta Road Pahar Ganj India, New Delhi, 110055.
What is the corporate identification number (CIN) and company number of Spy Eye Technologies Private Limited?
The corporate identification number (CIN) of Spy Eye Technologies Private Limited is U72900DL2012PTC230297 and the company number is 230297 as per Ministry of Corporate Affairs (MCA).
What is the official website of Spy Eye Technologies Private Limited?
The Official website of Spy Eye Technologies Private Limited is https://www.spyeye.in
When was the last Balance Sheet of Spy Eye Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Spy Eye Technologies Private Limited was filed with the ROC on 31 Mar 2019.
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