About Spy Eye Technologies Private Limited
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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 operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2012PTC230297.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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 last known website on record is spyeye.in.
Company details
Contact details
Spy Eye Technologies Private Limited's registered office is in New Delhi, Delhi. Its website is spyeye.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address7/3 D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Spy Eye Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spy Eye Technologies Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spy Eye Technologies Private Limited, buy the company report.
Board of directors of Spy Eye Technologies Private Limited
Spy Eye Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmanik Singh Anand | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Damanpreet Singh Anand | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Spy Eye Technologies Private Limited is audited by G R BANSAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G R BANSAL & CO | FY 2019 | 003840N |
Shareholding
The shareholding of Spy Eye Technologies Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Spy Eye Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2015 | 10605349 | Oriental Bank of Commerce | ₹4.9 Cr | Satisfied |
To see the full charge records of Spy Eye Technologies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Spy Eye Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spy Eye Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spy Eye Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spy Eye Technologies Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Damanpreet Singh Anand was appointed as Director on 20 Jan 2012.
Frequently asked questions
Spy Eye Technologies 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 was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. 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.
Spy Eye Technologies had 2 directors:
- Harmanik Singh Anand - Director
- Damanpreet Singh Anand - Director
The CIN (Corporate Identification Number) of Spy Eye Technologies is U72900DL2012PTC230297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spy Eye Technologies is at 73 D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055.
Spy Eye Technologies was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.
Spy Eye Technologies can be reached through the website spyeye.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Spy Eye Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
Spy Eye Technologies operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
Damanpreet Singh Anand was appointed as Director on 20 Jan 2012. Harmanik Singh Anand was appointed as Director on 20 Jan 2012.
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