Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPY INDIA PRIVATE LIMITED
CIN: U74999DL2011PTC228373 As on: 2026-07-13
SPY INDIA PRIVATE LIMITED (CIN: U74999DL2011PTC228373) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SPY INDIA PRIVATE LIMITED are PREETI GUPTA, and SADANAND ..
SPY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC228373 and its registration number is 228373. Users may contact SPY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY INDIA PRIVATE LIMITED is 40 C, UPPER GROUND FLOOR , YUSUF SARAI, Delhi, India - 110016.
Current status of SPY INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPY INDIA
Purchase full report of SPY INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01649641 | PREETI GUPTA | Director | 2011-12-07 |
| 06823838 | SADANAND . | Director | 2014-06-18 |
Past Directors & Key Managerial Personnel of SPY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238454 | SHANKAR GUPTA | Whole-time director | - | 2012-05-20 |
| 01649584 | RAJ KUMAR GUPTA | Director | - | 2014-07-25 |
| 05224899 | VAIBHAV GUPTA | Director | - | 2012-05-20 |
| 05224900 | VARUN VERMA | Whole-time director | - | 2016-02-18 |
| 06823838 | SADANAND . | Director | - | 2016-02-22 |
Other Directorships of SHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAI BUILDCOM PRIVATE LIMITED | U45201DL2005PTC139913 | Director | - | 2017-05-06 |
| ONESTORE INDIA PRIVATE LIMITED | U52100DL2012PTC244112 | Director | 2012-10-29 | Ongoing |
| CYBERRO TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC374281 | Director | 2022-02-01 | Ongoing |
| DIGITUB TECHNOLOGIES PRIVATE LIMITED | U72900UP2020PTC131979 | Director | 2020-07-31 | Ongoing |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE INDIA PRIVATE LIMITED | U52390DL2012PTC246669 | Director | - | 2014-07-26 |
| DISCOVERY INDIA PRIVATE LIMITED | U72900DL2012PTC242830 | Director | 2012-09-26 | Ongoing |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE INDIA PRIVATE LIMITED | U52390DL2012PTC246669 | Director | 2012-12-26 | Ongoing |
| DISCOVERY INDIA PRIVATE LIMITED | U72900DL2012PTC242830 | Director | 2012-09-26 | Ongoing |
Other Directorships of VAIBHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONESTORE INDIA PRIVATE LIMITED | U52100DL2012PTC244112 | Director | 2012-10-29 | Ongoing |
| CYBERRO TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC374281 | Director | 2021-03-08 | Ongoing |
| DIGITUB TECHNOLOGIES PRIVATE LIMITED | U72900UP2020PTC131979 | Director | 2020-07-31 | Ongoing |
Other Directorships of VARUN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY INDIA PRIVATE LIMITED | U72900DL2012PTC242830 | Director | 2014-02-20 | Ongoing |
Other Directorships of SADANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY INDIA PRIVATE LIMITED | U72900DL2012PTC242830 | Director | 2014-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58201DL2024PTC435098 | GYB DIGITL PRIVATE LIMITED | 40-C SECOND FLOOR, YUSUF,SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U22190DL2014PTC271027 | PINNACLE MEDIA NETWORK PRIVATE LIMITED | 40-1/2 GROUND FLOOR YUSUF SARAI VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL352558 | SARVKALYAN CHARITABLE FOUNDATION | 40B GROUND FLOOR,YUSUF SARAI NEAR UPHAAR CINEMA, GREEN PARK METRO , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC343444 | CASH FOR GOLD PRIVATE LIMITED | 70/3, Ground Floor, Main Yusuf Sarai Road Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U74900DL2016PTC290481 | TECHJOCKEY INFOTECH PRIVATE LIMITED | C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016 |
| U74300DL2020PTC361345 | KRISHI JAGRAN PRIVATE LIMITED | 1/17525, Part 60/4, Ground Floor and Second Floor KH No. 76, Yusuf Sarai, Aurobindo Marg , Delhi, Delhi, India - 110016 |
| ACR-4150 | PERFECT FINZ GLOBE LLP | LOWER GROUND FLOOR 51A/1,YUSUF SARAI,New Delhi,South West Delhi,Delhi,India-110016 |
| U56100DL2025PTC459643 | THE COMMON CUP PRIVATE LIMITED | 188C Ground Floor Balmiki,Mohalla Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2024PTC436756 | TRIBHRATA VENTURES PRIVATE LIMITED | 40/1-2 FIRST FLOOR,YUSUF SARAI VILLAGE,New Delhi,South West Delhi,Delhi,110016-India |
| U17200DL2012PTC240434 | UNIFY EXIM PRIVATE LIMITED | 52/1/2, Lower Ground Floor, (Basement), Yusuf Sarai, New Delhi-11001 6 , Delhi, Delhi, India - 110016 |
| U33100DL2022PTC437329 | CAREDOSE HEALTH-TECH PRIVATE LIMITED | 60/2C, Second Floor, Indian Oil Complex,Yusuf Sarai ,,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2013PTC247430 | ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED | 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U62099DL2025PTC448622 | MYTL TECHNOLOGIES PRIVATE LIMITED | Suite C, 400-A, 4th Floor, 12, Ajit Singh House,, Yusuf Sarai Commercial Complex,,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2019FTC466398 | INFIWARE SOFTWARE SOLUTIONS PRIVATE LIMITED | Suite C, 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex,New Delhi,South West Delhi,Delhi,110016-India |
| U69200DL2024PTC435731 | ADVANTA FINTECH PRIVATE LIMITED | C/O PRABHJIT SINGH, 4th FLOOR, FLAT NO - 400 -A, 12 AJIT SINGH HOUSE,COMM. COMPLEX YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| AAJ-1034 | SEARCHNPLACE LLP | 59/2 Ground Floor Yusuf Sarai Delhi, Delhi, India - 110016 |
| AAY-6583 | AISPL TECHNOLOGY & CONSULTANCY LLP | 61/18 Ground Floor, Yusuf Sarai NEW DELHI, Delhi, India - 110016 |
| U51909DL2017PTC326638 | NUTO ELECTRONICS PRIVATE LIMITED | HOUSE NO-48, GROUND FLOOR YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC319481 | PATRA COMPUTER ACADEMY PRIVATE LIMITED | 81-C, Ground Floor Village Katwaria Sarai , New Delhi, Delhi, India - 110016 |
| U72211DL2010PTC202813 | VIRTUALGRAVITY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 26/1, GROUND FLOOR, YUSUF SARAI NEAR UPHAAR CINEMA , DELHI, Delhi, India - 110016 |
| U74140DL2007PTC158096 | SBR CONSULTANTS PRIVATE LIMITED | C-1/ E, THIRD FLOOR YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U51909DL2021PTC391775 | GFI EXPORT AND IMPORT PRIVATE LIMITED | 24/c-1 First floor vill Yusuf sarai, HAUZ KHAS , DELHI, Delhi, India - 110016 |
| U72200DL2011PTC227379 | TECHNOWICK SOLUTIONS PRIVATE LIMITED | 34/1, GROUND FLOOR, YUSUF SARAI, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U93000DL2013PTC249558 | ACTIVE EVENTS PLANNER SERVICES PRIVATE LIMITED | 124-A-1 UPPER GROUND FLOOR KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| U72900DL2010PTC198117 | ILEMON MOBILITY SOLUTIONS PRIVATE LIMITED | UPPER GROUND FLOOR, C - 45, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74999DL2011PTC214236 | DREAMACHIVERS MANAGEMENT SERVICES PRIVATE LIMITED | C/o SUSIL PAWAR F 48 GROUND FLOOR BER SARAI , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC292281 | APPSAN PHARMACEUTICALS PRIVATE LIMITED | 41-A/1, GROUND FLOOR, FRONT PORTION VILL YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U80904DL2016PTC299517 | MISO STUDY INDIA PRIVATE LIMITED | BUILDING NO-65-A,UPPER GROUND FLOOR OMPRO TOWER,KALU SARAI , NEW DELHI, Delhi, India - 110016 |
| U55101DL2010PTC209604 | SHALINI HOSTELS PRIVATE LIMITED | HOUSE No-73C, FLAT No-102 FIRST FLOOR, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.