About Hawkseyes Verification Services India Private Limited
Data last updated: 09 February 2026
Hawkseyes Verification Services India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 18 December 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U74910KA2020PTC142370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fathimunnisa and Ameena Zaiba.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.13 Lakh, a growth of 147% compared to the previous year.
The company is associated with 1 brand - Hawkesyes.
For more details, the company can be reached via its website hawkseyesglobal.com.
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Registered Address314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064
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IndustryTravel and Hospitality, Consumer Professional Services
- 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 Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited operates one associated brand: Hawkesyes. These brands represent Hawkseyes Verification Services India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive background checks for employment verification in India. | hawkseyesglobal.com |
Competitors & Alternatives of Hawkseyes Verification Services India Private Limited
Brands and companies operating in the same space as Hawkseyes Verification Services India Private Limited include HireRight, First Advantage, Sterling and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HireRight
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Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
First Advantage
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Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
Sterling
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Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
Cisive
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Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
TalentWise
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Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
AccuSourceHR
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Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
i Back Tune
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HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
ComplianceAssist
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Compliance services provider | Brighton, United Kingdom, United Kingdom | 2009 |
Orange Tree Employment Screening
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Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
Universal Background Screening
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Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Business Activity of Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Hawkseyes Verification Services India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited is audited by VAITHISVARAN & CO LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAITHISVARAN & CO LLP | Locked | Locked | Locked |
Complete auditor history for Hawkseyes Verification Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathimunnisa | Director | 07 Nov 2024 | 1 Years 9 Months | Current |
| Ameena Zaiba | Director | 18 Dec 2020 | 5 Years 8 Months | Current |
Financials of Hawkseyes Verification Services India Private Limited FY 2025 filings available
Hawkseyes Verification Services India Private Limited reported revenue of ₹2.13 Lakh (up 147.00% YoY) for FY 2024.
Ten-year financial statements for Hawkseyes Verification Services India Private Limited
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Ownership and Shareholding of Hawkseyes Verification Services India Private Limited
Shareholding and ownership data for Hawkseyes Verification Services India Private Limited
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Charges & Borrowings Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Hawkseyes Verification Services India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Hawkseyes Verification Services India Private Limited
GST registrations and filing compliance for Hawkseyes Verification Services India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hawkseyes Verification Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Hawkseyes Verification Services India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hawkseyes Verification Services India Private Limited
MSME payment history for Hawkseyes Verification Services India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Hawkseyes Verification Services India Private Limited
Corporate group structure for Hawkseyes Verification Services India Private Limited
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MCA Filings & Documents of Hawkseyes Verification Services India Private Limited
MCA filings and documents for Hawkseyes Verification Services India 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 Hawkseyes Verification Services India Private Limited
Frequently Asked Questions about Hawkseyes Verification Services India Private Limited
Hawkseyes Verification Services India Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore, Karnataka, India. It was incorporated on 18 December 2020 (6+ years old) and is registered under CIN U74910KA2020PTC142370.
Hawkseyes Verification Services India Private Limited reported revenue of ₹2.13 Lakh for FY 2024 (up 147.00% YoY).
The current directors of Hawkseyes Verification Services India Private Limited are:
- Fathimunnisa - Director
- Ameena Zaiba - Director
The primary industry of Hawkseyes Verification Services India Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Hawkseyes Verification Services India Private Limited can be reached at the registered office: 314 Dargha Road Near Chowdeswari Temple Yelahanka Old Town, Bangalore, Karnataka, India – 560064, or through the website hawkseyesglobal.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.