Spy Verification Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 09-12-2024
- Paid Up Capital ₹ 0.10 M
as on 09-12-2024
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 226.31%
(FY 2019)
- Profit 17.01%
(FY 2019)
- Ebitda -45.33%
(FY 2019)
- Net Worth 1.06%
(FY 2019)
- Total Assets 2.87%
(FY 2019)
About Spy Verification
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.
Yankit Bali and Selinta Bali serve as directors at the Company.
- CIN/LLPIN
U74920DL2016PTC289790
- Company No.
289790
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Spy Verification?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yankit Bali  | Director | 20-Jan-2016 | Current |
| Selinta Bali | Director | 24-Jul-2017 | Current |
Financial Performance of Spy Verification.
Spy Verification Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 226.31% increase. The company also saw a substantial improvement in profitability, with a 17.01% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spy Verification?
In 2019, Spy Verification had a promoter holding of 67.00% and a public holding of 33.00%. 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 Spy Verification?
Unlock and access historical data on people associated with Spy Verification, 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 Verification, 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 Verification'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.
