MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-KR-02-0009474
Hawkseyes Verification Services India Private Limited - travel and hospitality in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.13 Lakh
▲ 147% YoY
Net loss · FY 2024
₹1.8 Lakh
Net margin -84.3%
EBITDA · FY 2024
-₹1.8 Lakh
EBITDA margin -84.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Hawkseyes Verification Services India Private Limited
Data last updated:
Hawkseyes Verification Services India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74910KA2020PTC142370. Its GSTIN is 29AAFCH5892K1ZV (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fathimunnisa and Ameena Zaiba.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.13 Lakh, a growth of 147% compared to the previous year. For the same year it recorded a net loss of ₹1.8 Lakh (net margin -84.3%) and EBITDA of -₹1.8 Lakh (EBITDA margin -84.3%).
The company is associated with 1 brand: Hawkesyes.
Hawkseyes Verification Services India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-02-0009474). For more details, the company can be reached via its website hawkseyesglobal.com.
Company details
CIN U74910KA2020PTC142370
Registration Number 142370
Incorporation Date 18 December 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KR-02-0009474
Key People
Fathimunnisa Director Ameena Zaiba Director Recognitions & Rankings of Hawkseyes Verification Services India
Contact details
Hawkseyes Verification Services India Private Limited's registered office is in Bangalore, Karnataka. Its website is hawkseyesglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Hawkseyes Verification Services India Private Limited, buy the company report.
Comprehensive company report
Hawkseyes Verification Services India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Hawkseyes Verification Services India operates one associated brand: Hawkesyes. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive background checks for employment verification in India. | hawkseyesglobal.com |
Business activity
The main business activity of Hawkseyes Verification Services India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Hawkseyes Verification Services India Private Limited, buy the company report.
Financials of Hawkseyes Verification Services India Private Limited
FY 2025 filings availableHawkseyes Verification Services India Private Limited reported revenue of ₹2.13 Lakh (up 147% YoY) for FY 2024.
Revenue · FY 2024
₹2.13 Lakh ▲ 147%
Net loss · FY 2024
₹1.8 Lakh margin -84.3%
EBITDA · FY 2024
-₹1.8 Lakh margin -84.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 147%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 2%
Revenue rose 147% in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
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| EBITDA | -₹1.8 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.8 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -84.3% | |||
| Net Profit Margin | -84.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Hawkseyes Verification Services India Private Limited, buy the company report.
Board of directors of Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathimunnisa | Director | 07 Nov 2024 | 2 Years 0 Months | Current |
| Ameena Zaiba | Director | 18 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Hawkseyes Verification Services India Private Limited is audited by VAITHISVARAN & CO LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VAITHISVARAN & CO LLP | FY 2022 | 004494S |
Shareholding
The shareholding of Hawkseyes Verification Services India Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hawkseyes Verification Services India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hawkseyes Verification Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hawkseyes Verification Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hawkseyes Verification Services India Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Hawkseyes Verification Services India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCH5892K1ZV | Karnataka | Active | 13 Feb 2021 |
To see the full GST registrations and return filing status of Hawkseyes Verification Services India Private Limited, buy the company report.
Recent activity
Hawkseyes Verification Services India Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Mohammed Ameen ceased to be Director on 22 Nov 2024.
AGM
Hawkseyes Verification Services India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Hawkseyes Verification Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Mohammed Ameen ceased to be Director.
Appointed
Fathimunnisa was appointed as Director.
Appointed
Ameena Zaiba was appointed as Director.
Incorporation
18 Dec 2020
Hawkseyes Verification Services India Private Limited was registered on 18 Dec 2020 with Roc Bangalore & aged 5 years 10 months as per MCA records.
Frequently asked questions
Hawkseyes Verification Services India is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 December 2020 (6+ years old) and is registered under CIN U74910KA2020PTC142370.
Hawkseyes Verification Services India has 2 current directors:
- Fathimunnisa - Director
- Ameena Zaiba - Director
The latest financial statements of Hawkseyes Verification Services India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Hawkseyes Verification Services India is 29AAFCH5892K1ZV, registered in Karnataka.
The CIN (Corporate Identification Number) of Hawkseyes Verification Services India is U74910KA2020PTC142370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hawkseyes Verification Services India was incorporated on 18 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohammed Ameen ceased to be Director on 22 Nov 2024. Fathimunnisa was appointed as Director on 07 Nov 2024. Ameena Zaiba was appointed as Director on 18 Dec 2020.
Yes, Hawkseyes Verification Services India is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-02-0009474).
Hawkseyes Verification Services India can be reached through the website hawkseyesglobal.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Hawkseyes Verification Services India is at 314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064.
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