Spy Multisolutions Private Limited
About Spy Multisolutions Private Limited
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Spy Multisolutions Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC086508.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shailendra Kumar Singh and Soni Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Laxmi Mandir Sa – 16 – 12 S – H Vaishno Nagar Colony Near Hind Marbel, Varanasi, Uttar Pradesh, India – 221007.
As per the financials filed for FY 2019, the company reported a revenue of ₹66.99 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Lakh (net margin 3.4%) and EBITDA of ₹3.38 Lakh (EBITDA margin 5%).
The company has about 4 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spy Multisolutions Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressLaxmi Mandir Sa – 16 – 12 S – H Vaishno Nagar Colony Near Hind Marbel, Varanasi, Uttar Pradesh, India – 221007
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business activity
The main business activity of Spy Multisolutions is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Spy Multisolutions Private Limited, buy the company report.
Financials of Spy Multisolutions Private Limited
FY 2019 filings availableSpy Multisolutions Private Limited reported revenue of ₹66.99 Lakh (down 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.38 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.28 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5% | ||
| Net Profit Margin | 3.4% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Spy Multisolutions Private Limited, buy the company report.
Board of directors of Spy Multisolutions Private Limited
Spy Multisolutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Singh | Director | 20 Sep 2016 | 10 Years 1 Months | Current |
| Soni Singh | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
Peer comparison
Spy Multisolutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saferock India Private Limited | ₹67.04 Lakh (FY 2024) | 57.0% | Bangalore, Karnataka, India | |||
| Kovai Compu Services Private Limited | ₹67.03 Lakh (FY 2024) | -64.0% | Coimbatore, Tamil Nadu, India | |||
| VSS Fashions Private Limited | ₹67.01 Lakh (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Allenby Food & Beverages Private Limited | ₹67.01 Lakh (FY 2024) | 471435.0% | Kolkata, West Bengal, India | |||
| Zeedy Exim Private Limited | ₹67.01 Lakh (FY 2024) | -63.0% | Rajkot, Gujarat, India | |||
| Spy Multisolutions Private Limitedthis company | ₹66.99 Lakh (FY 2019) | ₹2.28 Lakh | 3.4% | -5.0% | Varanasi, Uttar Pradesh, India | |
| Karteeka Nandana Peripherals Private Limited | ₹66.98 Lakh (FY 2025) | 9.0% | Hyderabad, Telangana, India | |||
| Vag Sanitaryware India Private Limited | ₹66.97 Lakh (FY 2019) | 29.0% | Kollam, Kerala, India | |||
| Inspired Ev-Hub Solutions Private Limited | ₹66.96 Lakh (FY 2025) | 6.0% | Pune, Maharashtra, India | |||
| Horntrast Digital Private Limited | ₹66.95 Lakh (FY 2025) | -33.0% | Mumbai, Maharashtra, India | |||
| Vriddhi Retail Chain Private Limited | ₹66.94 Lakh (FY 2024) | 303.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Spy Multisolutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spy Multisolutions 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 Multisolutions 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 Multisolutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spy Multisolutions Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajesh Kumar Singh ceased to be Director on 10 Feb 2017.
Frequently asked questions
Spy Multisolutions is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 20 September 2016 (10+ years old) and is registered under CIN U74999UP2016PTC086508.
Spy Multisolutions has 2 current directors:
- Shailendra Kumar Singh - Director
- Soni Singh - Director
The latest financial statements of Spy Multisolutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Spy Multisolutions is U74999UP2016PTC086508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Multisolutions was incorporated on 20 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Spy Multisolutions by revenue are Saferock India Private Limited, Kovai Compu Services Private Limited, VSS Fashions Private Limited, Allenby Food & Beverages Private Limited, Zeedy Exim Private Limited and 5 more, all in the same principal business activity (retail trading).
Rajesh Kumar Singh ceased to be Director on 10 Feb 2017. Soni Singh was appointed as Director on 09 Feb 2017. Shailendra Kumar Singh was appointed as Director on 20 Sep 2016.
The registered office of Spy Multisolutions is at Laxmi Mandir Sa – 16 – 12 S – H Vaishno Nagar Colony Near Hind Marbel, Varanasi, Uttar Pradesh, India – 221007.
Spy Multisolutions operates in the business services industry, in the other services segment.
The compliance status of Spy Multisolutions is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Spy Multisolutions can be reached at its registered office: Laxmi Mandir Sa – 16 – 12 S – H Vaishno Nagar Colony Near Hind Marbel, Varanasi, Uttar Pradesh, India – 221007.
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