MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-02-0003880
Third Eye Investigations Private Limited - travel and hospitality in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.04 Cr
▼ 12% YoY
Net profit · FY 2025
₹7.16 Lakh
Net margin 6.9%
EBITDA · FY 2025
₹8.15 Lakh
EBITDA margin 7.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Third Eye Investigations Private Limited
Data last updated:
Third Eye Investigations Private Limited is a private limited company based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC280686. Its GSTIN is 07AAFCT4024K2ZA (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanad Verma and Arjun Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No – 9 Office No – 201A 2nd Floor Pandav Nagar Near R.K. Hospital, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹7.16 Lakh (net margin 6.9%) and EBITDA of ₹8.15 Lakh (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 2% over five years.
Third Eye Investigations Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0003880). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thirdeyeinvestigation.co.in.
Company details
CIN U74999DL2015PTC280686
Registration Number 280686
Incorporation Date 25 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0003880
Key People
Sanad Verma Director Arjun Singh Director Recognitions & Rankings of Third Eye Investigations
Contact details
Third Eye Investigations Private Limited's registered office is in Delhi, Delhi. Its website is thirdeyeinvestigation.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No – 9 Office No – 201A 2nd Floor Pandav Nagar Near R.K. Hospital, Delhi, India – 110092
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Third Eye Investigations Private Limited, buy the company report.
Comprehensive company report
Third Eye Investigations Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Third Eye Investigations is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Third Eye Investigations Private Limited, buy the company report.
Financials of Third Eye Investigations Private Limited
FY 2024 filings availableThird Eye Investigations Private Limited reported revenue of ₹1.04 Cr (down 12% YoY) for FY 2025.
Revenue · FY 2025
₹1.04 Cr ▼ 12%
Net profit · FY 2025
₹7.16 Lakh margin 6.9%
EBITDA · FY 2025
₹8.15 Lakh margin 7.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 11%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 18%
5 years · compounded
▼ 17%
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.15 Lakh | ||||
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| Net Profit (PAT) | ₹7.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.8% | ||||
| Net Profit Margin | 6.9% | ||||
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To see the full financial statements and ratios of Third Eye Investigations Private Limited, buy the company report.
Board of directors of Third Eye Investigations Private Limited
Third Eye Investigations has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanad Verma Also directs: Iq First Healthcare Services Private Limited | Director | 25 May 2015 | 11 Years 5 Months | Current |
| Arjun Singh Also directs: Investment Experts Infratech Private Limited | Director | 25 May 2015 | 11 Years 5 Months | Current |
Auditor
Third Eye Investigations Private Limited is audited by N G R M & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N G R M & ASSOCIATES | FY 2018 | 024783N |
Shareholding
The shareholding of Third Eye Investigations Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Third Eye Investigations Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Third Eye Investigations 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 Third Eye Investigations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Third Eye Investigations has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT4024K2ZA | Delhi | Active | 09 Jul 2017 |
To see the full GST registrations and return filing status of Third Eye Investigations Private Limited, buy the company report.
Recent activity
Third Eye Investigations Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arjun Singh was appointed as Director on 25 May 2015.
AGM
Third Eye Investigations Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Third Eye Investigations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Arjun Singh was appointed as Director.
Appointed
Sanad Verma was appointed as Director.
Incorporation
25 May 2015
Third Eye Investigations Private Limited was registered on 25 May 2015 with Roc Delhi & aged 11 years 5 months as per MCA records.
Frequently asked questions
Third Eye Investigations is an active private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 May 2015 (11+ years old) and is registered under CIN U74999DL2015PTC280686.
Third Eye Investigations has 2 current directors:
- Sanad Verma - Director
- Arjun Singh - Director
The latest financial statements of Third Eye Investigations on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Third Eye Investigations is 07AAFCT4024K2ZA, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Third Eye Investigations is U74999DL2015PTC280686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Third Eye Investigations was incorporated on 25 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Arjun Singh was appointed as Director on 25 May 2015. Sanad Verma was appointed as Director on 25 May 2015.
Yes, Third Eye Investigations is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0003880).
Third Eye Investigations can be reached through the website thirdeyeinvestigation.co.in. Its registered office is in Delhi, India.
The registered office of Third Eye Investigations is at Plot No – 9 Office No – 201A 2nd Floor Pandav Nagar Near R.K. Hospital, Delhi, India – 110092.
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