Spy Tree Private Limited
About Spy Tree Private Limited
Data last updated:
Spy Tree Private Limited is a private limited company based in Delhi, India. It was incorporated on 14 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46411DL2023PTC419943.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naved Malik and Nusrat Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz 310 3rd Floor, Shakurpur Village Near By Britannia, Delhi, India – 110034.
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- Registered AddressWz 310 3rd Floor, Shakurpur Village Near By Britannia, Delhi, India – 110034
- 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
- One PDF report, delivered after checkout
Board of Directors of Spy Tree Private Limited
Spy Tree has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naved Malik | Additional Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Nusrat Malik | Additional Director | 02 Sep 2025 | 1 Years 1 Months | Current |
Financials of Spy Tree Private Limited FY 2025 filings available
Financial Statement Summary of Spy Tree Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Spy Tree Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spy Tree are in the company report.
Ten-year financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spy Tree Private Limited
Spy Tree Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spy Tree Private Limited
Employment history and EPFO contributions of people linked to Spy Tree.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spy Tree Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spy Tree Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spy Tree Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spy Tree Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spy Tree Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spy Tree Private Limited
Frequently Asked Questions about Spy Tree Private Limited
Spy Tree is an active private limited company based in Delhi, India. It was incorporated on 14 September 2023 (3+ years old) and is registered under CIN U46411DL2023PTC419943.
Spy Tree has 2 current directors:
- Naved Malik - Additional Director
- Nusrat Malik - Additional Director
The CIN (Corporate Identification Number) of Spy Tree is U46411DL2023PTC419943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Tree was incorporated on 14 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Spy Tree is at Wz 310 3rd Floor, Shakurpur Village Near By Britannia, Delhi, India – 110034.
Spy Tree has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Spy Tree is not listed on any stock exchange. It is an unlisted company.
Spy Tree can be reached at its registered office: Wz 310 3rd Floor, Shakurpur Village Near By Britannia, Delhi, India – 110034.
Spy Tree is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.