Hawkseyes Verification Services India Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2020.
2020 Bangalore, Karnataka, India Active
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About Hawkseyes Verification Services India Private Limited

Hawkseyes Verification Services India Private Limited, a active private limited company, was established on 18 December 2020 in Bangalore, Karnataka, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74910KA2020PTC142370. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Fathimunnisa (Director), Ameena Zaiba (Director). Past directors included Mohammed Ameen. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 314, Dargha Road, Near Chowdeswari Temple, Yelahanka Old Town,, Bangalore, Karnataka, 560064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74910KA2020PTC142370

  • Registration Number

    142370

  • Incorporation Date

    18 December 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -163.73%
  • Ebitda **** -163.79%
  • Net Worth -650.70%
  • Total Assets **** 8995.95%
Company report

Hawkseyes Verification Services India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hawkseyes Verification Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hawkseyes Verification Services India Private Limited?
Current Directors
Name Designation Appointment Date Status
Fathimunnisa Director 07 Nov 2024 Current
Ameena Zaiba Director 18 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2024 Past

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Financial Performance of Hawkseyes Verification Services India.

Hawkseyes Verification Services India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 163.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 650.7%.

Hawkseyes Verification Services India revenue growth over time
Hawkseyes Verification Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 8995.95%
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*******
*******
*******
Profit or Loss
*******
 -163.73%
*******
*******
*******
*******
Net Worth
*******
 -650.70%
*******
*******
*******
*******
EBITDA
*******
 -163.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hawkseyes Verification Services India?

In 2022, Hawkseyes Verification Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hawkseyes Verification Services India?

Hawkseyes Verification Services India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hawkseyes Verification Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hawkseyes Verification Services India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hawkseyes Verification Services India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hawkseyes Verification Services India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Hawkseyes Verification Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    Fathimunnisa was appointed as a Director was appointed as a Director on 07 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Director Appointment

    Ameena Zaiba was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Hawkseyes Verification Services India Private Limited was registered on 18 Dec 2020 with Roc Bangalore & aged 5 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Hawkseyes Verification Services India Private Limited?

The CIN of Hawkseyes Verification Services India Private Limited is U74910KA2020PTC142370.

Where is Hawkseyes Verification Services India Private Limited headquartered?

Hawkseyes Verification Services India Private Limited is headquartered at 314, Dargha Road, Near Chowdeswari Temple, Yelahanka Old Town,, Bangalore, Karnataka, 560064.

When was Hawkseyes Verification Services India Private Limited incorporated?

Hawkseyes Verification Services India Private Limited was incorporated on 18 December 2020.

Who are the current directors of Hawkseyes Verification Services India Private Limited?

The current directors of Hawkseyes Verification Services India Private Limited are

What is the primary industry of Hawkseyes Verification Services India Private Limited?

The primary industry of Hawkseyes Verification Services India Private Limited is Support Service To Organizations.

Is Hawkseyes Verification Services India Private Limited a listed company?

Hawkseyes Verification Services India Private Limited is unlisted.

What is the capital structure of Hawkseyes Verification Services India Private Limited?

The authorized capital of Hawkseyes Verification Services India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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