About Spy Eye Technologies Private Limited
Data last updated: 25 July 2025
Spy Eye Technologies Private Limited was a private limited company based in New Delhi, Delhi, 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 IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 20 January 2012.
Registered with ROC Delhi under CIN U72900DL2012PTC230297.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Harmanik Singh Anand and Damanpreet Singh Anand.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7/3 D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055.
As per MCA filings, the company had satisfied charges of ₹4.9 Cr on record.
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 spyeye.in.
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Registered Address7/3 D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Spy Eye Technologies Private Limited
Spy Eye Technologies Private Limited is audited by G R BANSAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Spy Eye Technologies 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 Spy Eye Technologies Private Limited
Spy Eye Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmanik Singh Anand | Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
| Damanpreet Singh Anand | Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Spy Eye Technologies Private Limited FY 2019 filings available
Ten-year financial statements for Spy Eye Technologies Private Limited
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Ownership and Shareholding of Spy Eye Technologies Private Limited
Shareholding and ownership data for Spy Eye Technologies Private Limited
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Charges & Borrowings of Spy Eye Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2015 | Oriental Bank of Commerce | ₹4.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spy Eye Technologies Private Limited
View historical data on people associated with Spy Eye Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spy Eye Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Spy Eye Technologies Private Limited
GST registrations and filing compliance for Spy Eye Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spy Eye Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Spy Eye Technologies Private Limited
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MSME Payment Delays by Spy Eye Technologies Private Limited
MSME payment history for Spy Eye Technologies Private Limited
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Subsidiaries & Group Companies of Spy Eye Technologies Private Limited
Corporate group structure for Spy Eye Technologies Private Limited
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MCA Filings & Documents of Spy Eye Technologies Private Limited
MCA filings and documents for Spy Eye Technologies Private Limited
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Recent Activity on Spy Eye Technologies Private Limited
Frequently Asked Questions about Spy Eye Technologies Private Limited
Spy Eye Technologies 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.
Spy Eye Technologies Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2012 and is registered under CIN U72900DL2012PTC230297. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spy Eye Technologies Private Limited are:
- Harmanik Singh Anand - Director
- Damanpreet Singh Anand - Director
The CIN (Corporate Identification Number) of Spy Eye Technologies Private Limited is U72900DL2012PTC230297. 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 Spy Eye Technologies Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 73 D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055.