Defensity Spy Private Limited
About Defensity Spy Private Limited
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Defensity Spy Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC102770.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arun Kumar Soni and Sabita Soni.
The registered office is at Savita Soni C/O V Vikas Enclave Yufpur Chak Saveri, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressSavita Soni C/O V Vikas Enclave Yufpur Chak Saveri, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Defensity Spy Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Defensity Spy Private Limited
Defensity Spy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Soni | Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Sabita Soni | Director | 04 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Defensity Spy Private Limited
Defensity Spy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Defensity Spy Private Limited
Employment history and EPFO contributions of people linked to Defensity Spy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Defensity Spy Private Limited
Defensity Spy Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arun Kumar Soni was appointed as Director on 04 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Defensity Spy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Defensity Spy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Defensity Spy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Defensity Spy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Defensity Spy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Defensity Spy Private Limited
Defensity Spy is an active private limited company based in Noida, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 April 2018 (8+ years old) and is registered under CIN U74999UP2018PTC102770.
Defensity Spy has 2 current directors:
- Arun Kumar Soni - Director
- Sabita Soni - Director
The CIN (Corporate Identification Number) of Defensity Spy is U74999UP2018PTC102770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Defensity Spy was incorporated on 04 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Arun Kumar Soni was appointed as Director on 04 Apr 2018. Sabita Soni was appointed as Director on 04 Apr 2018.
The registered office of Defensity Spy is at Savita Soni CO V Vikas Enclave Yufpur Chak Saveri, Noida, Uttar Pradesh, India – 201301.
Defensity Spy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Defensity Spy operates in the business services industry, in the miscellaneous business activities segment.
No. Defensity Spy is not listed on any stock exchange. It is an unlisted company.
Defensity Spy can be reached at its registered office: Savita Soni CO V Vikas Enclave Yufpur Chak Saveri, Noida, Uttar Pradesh, India – 201301.