Spy Eye Technologies Private Limited - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
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About Spy Eye Technologies Private Limited

Spy Eye Technologies Private Limited, a struck off private limited company, was established on 20 January 2012 in New Delhi, Delhi, India. Engaging in it products retail & distribution within the information technology sector, it holds CIN: U72900DL2012PTC230297. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harmanik Singh Anand (Director), Damanpreet Singh Anand (Director). It holds no open charges and ₹4.90 Cr settled loans. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 7/3, D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, 110055.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U72900DL2012PTC230297

  • Registration Number

    230297

  • Incorporation Date

    20 January 2012

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 4.90 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets -71.43%
Company report

Spy Eye Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spy Eye Technologies 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 Spy Eye Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Harmanik Singh Anand Director 20 Jan 2012 Current
Damanpreet Singh Anand Director 20 Jan 2012 Current

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Financial Performance of Spy Eye Technologies.

Spy Eye Technologies Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Spy Eye Technologies revenue growth over time
Spy Eye Technologies 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
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 -71.43%
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Spy Eye Technologies?

In 2019, Spy Eye Technologies 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹49,000,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 4.90 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2015 Oriental Bank Of Commerce ₹4.90 Cr Satisfied

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How Many Employees Work at Spy Eye Technologies?

Unlock and access historical data on people associated with Spy Eye Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Spy Eye Technologies, 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 Spy Eye Technologies'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 Spy Eye Technologies
Recent Activity within the Organization
  • Charges

    A charge registered on 07 Nov 2015 via Charge ID 10605349 with Oriental Bank Of Commerce was fully satisfied on 27 Dec 2019. was recorded as a recent event.

  • Annual General Meeting

    The activity Spy Eye Technologies Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Spy Eye Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 4.90 Cr with Charge ID 10605349 was registered on 07 Nov 2015. was documented.

  • Director Appointment

    The activity Harmanik Singh Anand was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    The activity Damanpreet Singh Anand was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Spy Eye Technologies Private Limited?

The CIN of Spy Eye Technologies Private Limited is U72900DL2012PTC230297.

Where is Spy Eye Technologies Private Limited headquartered?

Spy Eye Technologies Private Limited is headquartered at 7/3, D. B. Gupta Road Pahar Ganj, New Delhi, Delhi, 110055.

When was Spy Eye Technologies Private Limited incorporated?

Spy Eye Technologies Private Limited was incorporated on 20 January 2012.

Who are the current directors of Spy Eye Technologies Private Limited?

The current directors of Spy Eye Technologies Private Limited are

What is the primary industry of Spy Eye Technologies Private Limited?

The primary industry of Spy Eye Technologies Private Limited is Information Technology.

Is Spy Eye Technologies Private Limited a listed company?

Spy Eye Technologies Private Limited is unlisted.

What is the capital structure of Spy Eye Technologies Private Limited?

The authorized capital of Spy Eye Technologies Private Limited is ₹1.50 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Spy Eye Technologies Private Limited?

The compliance status of Spy Eye Technologies Private Limited is Compliant.

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