About Diligent Spy Agency Services Private Limited
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Diligent Spy Agency Services Private Limited is a private limited company based in Indirapuram, Uttar Pradesh, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 27 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC068490.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deependra Pratap Singh and Jitendra Pratap Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 674 Sf Shakti Khand – 4M, Indirapuram, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.9 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹21,659 (net margin 1.2%) and EBITDA of ₹43,764 (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three 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 spyagency.in.
Company details
Contact details
Diligent Spy Agency Services Private Limited's registered office is in Indirapuram, Uttar Pradesh. Its website is spyagency.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address674 Sf Shakti Khand – 4M, Indirapuram, Uttar Pradesh, India – 201001
- IndustryProfessional Services, Taxation, Book Keeping, Accounting
To see the full contact details of Diligent Spy Agency Services 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 Diligent Spy Agency Services is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Diligent Spy Agency Services Private Limited, buy the company report.
Financials of Diligent Spy Agency Services Private Limited
FY 2020 filings availableDiligent Spy Agency Services Private Limited reported revenue of ₹17.9 Lakh (down 10% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 10% fall in the latest year. EBITDA fell 35% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹43,764 | ||||
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| Net Profit (PAT) | ₹21,659 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Diligent Spy Agency Services Private Limited, buy the company report.
Board of directors of Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deependra Pratap Singh | Director | 27 Jan 2015 | 11 Years 9 Months | Current |
| Jitendra Pratap Singh | Director | 27 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
Diligent Spy Agency Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parahub Private Limited | ₹18 Lakh (FY 2024) | 200.0% | Mumbai, Maharashtra, India | |||
| The Premchand Jute Mills Ltd | ₹18 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| BM Golden Estates Private Limited | ₹18 Lakh (FY 2024) | -32.0% | Kolkata, West Bengal, India | |||
| H H Impex Private Limited | ₹18 Lakh (FY 2025) | New Delhi, Delhi, India | ||||
| Aishwarya Exports & Finvest Pvt Ltd | ₹17.96 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Diligent Spy Agency Services Private Limitedthis company | ₹17.9 Lakh (FY 2020) | ₹21,659 | 1.2% | -10.0% | Indirapuram, Uttar Pradesh, India | |
| Empire Castings Pvt Ltd | ₹17.86 Lakh (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Altimus HR & IT Services (OPC) Private Limited | ₹17.84 Lakh (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Interface Systems Pvt Ltd | ₹17.84 Lakh (FY 2019) | 278.0% | Telangana, India | |||
| Kinik India Private Limited | ₹17.83 Lakh (FY 2023) | 363.0% | Surat, Gujarat, India | |||
| Kayen Marketing Private Limited | ₹17.74 Lakh (FY 2025) | 368.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Diligent Spy Agency Services Private Limited, buy the company report.
Auditor
Diligent Spy Agency Services Private Limited is audited by PAYAL AGGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAYAL AGGARWAL & CO | FY 2017 | 026948N |
Shareholding
The shareholding of Diligent Spy Agency Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diligent Spy Agency Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diligent Spy Agency Services 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 Diligent Spy Agency Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligent Spy Agency Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligent Spy Agency Services Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Deependra Pratap Singh was appointed as Director on 27 Jan 2015.
Frequently asked questions
Diligent Spy Agency Services is an active private limited company based in Indirapuram, Uttar Pradesh, India. The company works in taxation, within the professional services industry. It was incorporated on 27 January 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068490.
Diligent Spy Agency Services has 2 current directors:
- Deependra Pratap Singh - Director
- Jitendra Pratap Singh - Director
The latest financial statements of Diligent Spy Agency Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diligent Spy Agency Services is U74120UP2015PTC068490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Spy Agency Services was incorporated on 27 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Diligent Spy Agency Services by revenue are Parahub Private Limited, The Premchand Jute Mills Ltd, BM Golden Estates Private Limited, H H Impex Private Limited, Aishwarya Exports & Finvest Pvt Ltd and 5 more, all in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities).
Deependra Pratap Singh was appointed as Director on 27 Jan 2015. Jitendra Pratap Singh was appointed as Director on 27 Jan 2015.
Diligent Spy Agency Services can be reached through the website spyagency.in. Its registered office is in Indirapuram, Uttar Pradesh, India.
The registered office of Diligent Spy Agency Services is at 674 Sf Shakti Khand – 4M, Indirapuram, Uttar Pradesh, India – 201001.
Diligent Spy Agency Services operates in the professional services industry, in the taxation segment.
The compliance status of Diligent Spy Agency Services is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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