Spy Infrastructure Private Limited
About Spy Infrastructure Private Limited
Data last updated: 22 July 2025
Spy Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 September 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC168250.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Sanjeev Srivastva and Rajeev Srivastva.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 105 Pankaj Tower 1St Floor Lsc – Vi Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 105 Pankaj Tower 1St Floor Lsc – Vi Mayur Vihar Phase – 1, New Delhi, Delhi, India – 110091
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Spy Infrastructure Private Limited
Spy Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Spy Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Spy Infrastructure Private Limited
Spy Infrastructure Private Limited is audited by S K MIGLANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K MIGLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spy Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spy Infrastructure Private Limited
Spy Infrastructure Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Sanjeev Srivastva | Director | 30 Mar 2012 | 14 Years 4 Months | As last reported |
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Rajeev Srivastva
Also directs:
Doonvalley Technopolis Private Limited, Assotech Cp Infrastructure Private Limited, Hs Home Solutions Private Limited and 3 more
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Director | 30 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Spy Infrastructure Private Limited FY 2020 filings available
Ten-year financial statements for Spy Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spy Infrastructure Private Limited
Shareholding and ownership data for Spy Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Spy Infrastructure Private Limited
Spy Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spy Infrastructure Private Limited
View historical data on people associated with Spy Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spy Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spy Infrastructure Private Limited
GST registrations and filing compliance for Spy Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spy Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Spy Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spy Infrastructure Private Limited
MSME payment history for Spy Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spy Infrastructure Private Limited
Corporate group structure for Spy Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spy Infrastructure Private Limited
MCA filings and documents for Spy Infrastructure 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
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Recent Activity on Spy Infrastructure Private Limited
Frequently Asked Questions about Spy Infrastructure Private Limited
Spy Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spy Infrastructure Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2007 and is registered under CIN U45400DL2007PTC168250. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spy Infrastructure Private Limited was incorporated on 17 September 2007. Registered with ROC Delhi.
The current directors of Spy Infrastructure Private Limited are:
- Sanjeev Srivastva - Director
- Rajeev Srivastva - Director
The CIN (Corporate Identification Number) of Spy Infrastructure Private Limited is U45400DL2007PTC168250. 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 Infrastructure Private Limited is real estate. The company specifically operates in real estate leasing.