Hawkseyes Verification Services India Private Limited Company Logo

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
Last Updated:

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 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 314, Dargha Road, Near Chowdeswari Temple, Yelahanka Old Town,, Bangalore, Karnataka, 560064.

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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • 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

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.

Access Report Banner Element

Who are the key members and board of directors at Hawkseyes Verification Services India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
FathimunnisaDirector07 Nov 2024Current
Ameena ZaibaDirector18 Dec 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Nov 2024Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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
Revenue from Operations
Total Assets
8995.95%
Profit or Loss
-163.73%
Net Worth
-650.70%
EBITDA
-163.79%

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Hawkseyes Verification Services India Private Limited

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.

Latest Updates, News, and FAQs on Hawkseyes Verification Services India

Recent Activity within the Organization

  • Director Appointment

    The activity Fathimunnisa was appointed as a Director was appointed as a Director on 07 Nov 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Annual General Meeting

    Progress on Hawkseyes Verification Services India Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Hawkseyes Verification Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.

  • 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 13 days . was recorded as a recent event.

  • Company Incorporation

    The activity Hawkseyes Verification Services India Private Limited was registered on 18 Dec 2020 with Roc Bangalore & aged 5 years 13 days as per MCA records. was completed.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial