Third Eye Investigations Private Limited

Provides private investigation and verification services to legal, financial, and business industries.

2015 | Delhi (India) | Active
Last Updated: January 13, 2025

Third Eye Investigations Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 137.87%
  • Profit Growth 513.31%
  • Ebitda 481.34%
  • Net Worth 473.61%
  • Total Assets 673.92%

About Third Eye Investigations

Third Eye Investigations Private Limited (TEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2015 (Nine years and eight months 12 days old ). Its registered office is in Delhi, India.

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.

Arjun Singh and Sanad Verma serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC280686

  • Company No.

    280686

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

Who are the key members and board of directors at Third Eye Investigations?

Board Members (2)

Name Designation Appointment Date Status
Arjun Singh Country flag representing In Director 25-May-2015 Current
Sanad Verma Country flag representing In Director 25-May-2015 Current

Financial Performance of Third Eye Investigations.

Third Eye Investigations Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 137.87% increase. The company also saw a substantial improvement in profitability, with a 513.31% increase in profit. The company's net worth Soared by an impressive increase of 473.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
137.87%
Revenue from Operations
137.77%
Total Assets
673.92%
Profit or Loss
513.31%
Net Worth
473.61%
EBITDA
481.34%

What is the Ownership and Shareholding Structure of Third Eye Investigations?

In 2018, Third Eye Investigations had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Third Eye Investigations?

Unlock and access historical data on people associated with Third Eye Investigations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Third Eye Investigations, 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 Third Eye Investigations's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Third Eye Investigations

Recent activity within the organization

  • Annual General Meeting

    Third Eye Investigations Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Third Eye Investigations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Arjun Singh was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 8 months .

    25 May 2015

  • Director Appointment

    Sanad Verma was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 8 months .

    25 May 2015

  • Company Incorporation

    Third Eye Investigations Private Limited was registered on 25 May 2015 with Roc Delhi & aged 9 years 8 months as per MCA records.

    25 May 2015

Frequently asked questions

  • Third Eye Investigations Private Limited was incorporated on 25 May 2015.

  • The authorized share capital of Third Eye Investigations Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Third Eye Investigations Private Limited.

    • Arjun Singh
    • Sanad Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Third Eye Investigations Private Limited is Plot No-9 Office No-201A, 2Nd Floor Pandav Nagar Near R.K. Hospital India, Delhi, 110092.

  • The corporate identification number (CIN) of Third Eye Investigations Private Limited is U74999DL2015PTC280686 and the company number is 280686 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Third Eye Investigations Private Limited is https://www.thirdeyeinvestigation.co.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Third Eye Investigations Private Limited has risen by 137.87%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Third Eye Investigations Private Limited has experienced an upsurge of 473.61%.

  • The most recent Balance Sheet for Third Eye Investigations Private Limited was filed with the ROC on 31 Mar 2023.