Spy India Private Limited
About Spy India Private Limited
Data last updated:
Spy India Private Limited was a private limited company based in Yusuf Sarai, 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 diversified business activities segment of the business services sector. It was incorporated on 07 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC228373.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Gupta and Sadanand.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 40 C Upper Ground Floor, Yusuf Sarai, Delhi, India – 110016.
Company details
Contact details
Spy India Private Limited's registered office is in Yusuf Sarai, Delhi.
- Registered Address40 C Upper Ground Floor, Yusuf Sarai, Delhi, India – 110016
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spy India Private Limited, buy the company report.
Board of directors of Spy India Private Limited
Spy India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gupta | Director | 07 Dec 2011 | 14 Years 10 Months | As last reported |
| Sadanand | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Spy India 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 India 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 India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spy India Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Sadanand ceased to be Director on 22 Feb 2016.
Frequently asked questions
Spy India 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 India was a private limited company based in Yusuf Sarai, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 07 December 2011 and is registered under CIN U74999DL2011PTC228373. The company has been struck off by the Registrar of Companies and is no longer operational.
Spy India had 2 directors:
- Preeti Gupta - Director
- Sadanand - Director
The CIN (Corporate Identification Number) of Spy India is U74999DL2011PTC228373. 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 India is at 40 C Upper Ground Floor, Yusuf Sarai, Delhi, India – 110016.
Spy India was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Spy India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Spy India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sadanand ceased to be Director on 22 Feb 2016. Varun Verma ceased to be Whole-Time Director on 18 Feb 2016. Raj Kumar Gupta ceased to be Director on 25 Jul 2014. Spy India has 8 board changes on record in total.
Spy India can be reached at its registered office: 40 C Upper Ground Floor, Yusuf Sarai, Delhi, India – 110016.
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