Spybot Verifacts Services Private Limited

Spybot Verifacts Services Private Limited - education & learing in Patna Sadar, Bihar, India. FY 2026 financials and compliance.
CIN U80200BR2023PTC065755 Incorporated 18 October 2023 ROC Patna HQ Patna Sadar, Bihar, India
Active Private Limited Company education and learing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Spybot Verifacts Services Private Limited

Data last updated: 07 March 2026

Spybot Verifacts Services Private Limited is a private limited company based in Patna Sadar, Bihar, India. It specialises in secondary education, a part of the broader education and learning sector. Incorporated on 18 October 2023.

Registered with ROC Patna under CIN U80200BR2023PTC065755.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Iqbal Siddiquee and Mohammad Ibrahim.

Office: Patna Sadar, Bihar.

Company Details of Spybot Verifacts Services Private Limited
CIN U80200BR2023PTC065755
Registration Number 065755
Incorporation Date 18 October 2023
ROC Patna
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.2 – 144, Minhaj Nagar Phulwari, Patna Sadar, Bihar, India – 801505
  • Industry
    Education & Learing, Secondary Education
Company report
Spybot Verifacts Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Spybot Verifacts Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Spybot Verifacts Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Spybot Verifacts Services Private Limited

Spybot Verifacts Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mohammad Iqbal Siddiquee Director 18 Oct 2023 2 Years 9 Months Current
Mohammad Ibrahim Director 18 Oct 2023 2 Years 9 Months Current

Financials of Spybot Verifacts Services Private Limited

Premium access

Ten-year financial statements for Spybot Verifacts Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Spybot Verifacts Services Private Limited

Spybot Verifacts Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spybot Verifacts Services Private Limited

View historical data on people associated with Spybot Verifacts Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

GST Compliance of Spybot Verifacts Services Private Limited

Premium access

GST registrations and filing compliance for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Spybot Verifacts Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spybot Verifacts Services Private Limited

Premium access

MSME payment history for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Spybot Verifacts Services Private Limited

Premium access

Corporate group structure for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spybot Verifacts Services Private Limited

Premium access

MCA filings and documents for Spybot Verifacts Services 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

Verified entity values are shown only after access is granted.

Recent Activity on Spybot Verifacts Services Private Limited

Directors
18 Oct 2023
Mohammad Iqbal Siddiquee was appointed as a Director on 18 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
18 Oct 2023
Mohammad Ibrahim was appointed as a Director on 18 Oct 2023 & has been associated with this company since 2 years 9 months.
Activity
18 Oct 2023
Spybot Verifacts Services Private Limited was registered on 18 Oct 2023 with Roc Patna & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Spybot Verifacts Services Private Limited

Spybot Verifacts Services Private Limited is an active private limited company in the education and learing sector based in Patna Sadar, Bihar, India. It was incorporated on 18 October 2023 (3+ years old) and is registered under CIN U80200BR2023PTC065755.

The current directors of Spybot Verifacts Services Private Limited are:

The primary industry of Spybot Verifacts Services Private Limited is education and learning. The company specifically operates in secondary education. The company is currently active in this sector.

Spybot Verifacts Services Private Limited can be reached at the registered office: Plot No.2 – 144, Minhaj Nagar Phulwari, Patna Sadar, Bihar, India – 801505.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No.2 – 144, Minhaj Nagar Phulwari, Patna Sadar, Bihar, India – 801505.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available