About Spy Verification Private Limited
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Spy Verification Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2016PTC289790. Its GSTIN is 07AAWCS6285L1ZA (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yankit Bali and Selinta Bali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 770/6 Dood Wali Gali Bangla Chowk Mehrauli – 110030, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.19 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹2,336 (net margin 0.6%) and EBITDA of ₹81,607 (EBITDA margin 19.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spyverification.com.
Company details
Contact details
Spy Verification Private Limited's registered office is in New Delhi, Delhi. Its website is spyverification.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address770/6 Dood Wali Gali Bangla Chowk Mehrauli – 110030, New Delhi, Delhi, India – 110030
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Spy Verification Private Limited, buy the company report.
- 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
Business activity
The main business activity of Spy Verification is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Spy Verification Private Limited, buy the company report.
Financials of Spy Verification Private Limited
FY 2025 filings availableSpy Verification Private Limited reported revenue of ₹4.19 Lakh (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 39% growth in the latest year. EBITDA rose 85% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹81,607 | ||||
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| Net Profit (PAT) | ₹2,336 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 19.5% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Spy Verification Private Limited, buy the company report.
Board of directors of Spy Verification Private Limited
Spy Verification has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yankit Bali | Director | 20 Jan 2016 | 10 Years 9 Months | Current |
| Selinta Bali | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Spy Verification Private Limited is audited by L A W B A R & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L A W B A R & ASSOCIATES | FY 2019 | 030720N |
Shareholding
The shareholding of Spy Verification Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spy Verification Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spy Verification 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 Spy Verification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spy Verification has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAWCS6285L1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Spy Verification Private Limited, buy the company report.
Recent activity
Spy Verification Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Selinta Bali ceased to be Additional Director on 20 Nov 2017.
Frequently asked questions
Spy Verification is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 January 2016 (10+ years old) and is registered under CIN U74920DL2016PTC289790.
Spy Verification has 2 current directors:
- Yankit Bali - Director
- Selinta Bali - Director
The latest financial statements of Spy Verification on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Spy Verification is 07AAWCS6285L1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Spy Verification is U74920DL2016PTC289790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Verification was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Selinta Bali ceased to be Additional Director on 20 Nov 2017. Alok Gupta ceased to be Director on 24 Jul 2017. Pradeep Kumar ceased to be Director on 24 Jul 2017. Spy Verification has 5 board changes on record in total.
Spy Verification can be reached through the website spyverification.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Spy Verification is at 7706 Dood Wali Gali Bangla Chowk Mehrauli – 110030, New Delhi, Delhi, India – 110030.
Spy Verification operates in the travel and hospitality industry, in the consumer professional services segment.
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