About Diligent Spy Agency Services Private Limited
Data last updated: 07 February 2026
Diligent Spy Agency Services Private Limited is a private limited company based in Indirapuram, Uttar Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 27 January 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U74120UP2015PTC068490.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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.
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Registered Address674 Sf Shakti Khand – 4M, Indirapuram, Uttar Pradesh, India – 201001
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Diligent Spy Agency Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services Private Limited is audited by PAYAL AGGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAYAL AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Diligent Spy Agency Services Private Limited
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Board of Directors of Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deependra Pratap Singh | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Jitendra Pratap Singh | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
Financials of Diligent Spy Agency Services Private Limited FY 2020 filings available
Diligent Spy Agency Services Private Limited reported revenue of ₹17.9 Lakh (down 10.00% YoY) for FY 2020.
Ten-year financial statements for Diligent Spy Agency Services Private Limited
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Ownership and Shareholding of Diligent Spy Agency Services Private Limited
Shareholding and ownership data for Diligent Spy Agency Services Private Limited
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Charges & Borrowings Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Spy Agency Services Private Limited
View historical data on people associated with Diligent Spy Agency Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Spy Agency Services Private Limited
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GST Compliance of Diligent Spy Agency Services Private Limited
GST registrations and filing compliance for Diligent Spy Agency Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Spy Agency Services Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Spy Agency Services Private Limited
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MSME Payment Delays by Diligent Spy Agency Services Private Limited
MSME payment history for Diligent Spy Agency Services Private Limited
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Subsidiaries & Group Companies of Diligent Spy Agency Services Private Limited
Corporate group structure for Diligent Spy Agency Services Private Limited
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MCA Filings & Documents of Diligent Spy Agency Services Private Limited
MCA filings and documents for Diligent Spy Agency Services Private Limited
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Recent Activity on Diligent Spy Agency Services Private Limited
Frequently Asked Questions about Diligent Spy Agency Services Private Limited
Diligent Spy Agency Services Private Limited is an active private limited company in the professional services sector based in Indirapuram, Uttar Pradesh, India. It was incorporated on 27 January 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068490.
Diligent Spy Agency Services Private Limited reported revenue of ₹17.9 Lakh for FY 2020 (down 10.00% YoY).
The current directors of Diligent Spy Agency Services Private Limited are:
- Deependra Pratap Singh - Director
- Jitendra Pratap Singh - Director
The primary industry of Diligent Spy Agency Services Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Diligent Spy Agency Services Private Limited can be reached at the registered office: 674 Sf Shakti Khand – 4M, Indirapuram, Uttar Pradesh, India – 201001, or through the website spyagency.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.