About Eagle Eye Consultant Private Limited
Data last updated: 26 July 2025
Eagle Eye Consultant Private Limited was a private limited company based in Deoghar, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 2012.
Registered with ROC Ranchi under CIN U74999JH2012PTC000879.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepika Kumari and Prashant Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kurshela Complex Behind Bengal Dry Cleaners Near Dinbandhu School Station Road, Deoghar, Jharkhand, India – 814112.
As per the financials filed for FY 2018, the company reported a revenue of ₹26.36 Lakh, a growth of 69% compared to the previous year.
The company was associated with 1 brand - Eagle Eye Consultant Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is eagleeyeconsultant.com.
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Registered AddressKurshela Complex Behind Bengal Dry Cleaners Near Dinbandhu School Station Road, Deoghar, Jharkhand, India – 814112
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IndustryFinancial Services, Financial Activities
- 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
Associated Brands with Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited operates one associated brand: Eagle Eye Consultant Private Limited. These brands represent Eagle Eye Consultant Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investigation services for insurance claims and fraud detection in India. | eagleeyeconsultant.com |
Business Activity of Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Eagle Eye Consultant Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited is audited by SANDIPRUNGTA&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 |
|---|---|---|---|
| SANDIPRUNGTA&CO. | Locked | Locked | Locked |
Complete auditor history for Eagle Eye Consultant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Kumari | Director | 20 Dec 2012 | 13 Years 7 Months | As last reported |
| Prashant Kumar | Director | 20 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Eagle Eye Consultant Private Limited FY 2018 filings available
Eagle Eye Consultant Private Limited reported revenue of ₹26.36 Lakh (up 69.00% YoY) for FY 2018.
Ten-year financial statements for Eagle Eye Consultant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Eagle Eye Consultant Private Limited
Shareholding and ownership data for Eagle Eye Consultant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eagle Eye Consultant Private Limited
View historical data on people associated with Eagle Eye Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eagle Eye Consultant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eagle Eye Consultant Private Limited
GST registrations and filing compliance for Eagle Eye Consultant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eagle Eye Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for Eagle Eye Consultant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eagle Eye Consultant Private Limited
MSME payment history for Eagle Eye Consultant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eagle Eye Consultant Private Limited
Corporate group structure for Eagle Eye Consultant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eagle Eye Consultant Private Limited
MCA filings and documents for Eagle Eye Consultant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eagle Eye Consultant Private Limited
Frequently Asked Questions about Eagle Eye Consultant Private Limited
Eagle Eye Consultant Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eagle Eye Consultant Private Limited is a struck-off private limited company in the financial services sector based in Deoghar, Jharkhand, India. It was incorporated on 20 December 2012 and is registered under CIN U74999JH2012PTC000879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eagle Eye Consultant Private Limited are:
- Deepika Kumari - Director
- Prashant Kumar - Director
The CIN (Corporate Identification Number) of Eagle Eye Consultant Private Limited is U74999JH2012PTC000879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eagle Eye Consultant Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Kurshela Complex Behind Bengal Dry Cleaners Near Dinbandhu School Station Road, Deoghar, Jharkhand, India – 814112.