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 VERIFICATION PRIVATE LIMITED
CIN: U74920DL2016PTC289790 As on: 2026-07-13
SPY VERIFICATION PRIVATE LIMITED (CIN: U74920DL2016PTC289790) is a Private company incorporated on 20 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPY VERIFICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPY VERIFICATION PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SPY VERIFICATION PRIVATE LIMITED are YANKIT BALI, and SELINTA BALI.
SPY VERIFICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2016PTC289790 and its registration number is 289790. Users may contact SPY VERIFICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY VERIFICATION PRIVATE LIMITED is 770/6, DOOD WALI GALI, BANGLA CHOWK MEHRAULI-110030 NEW DELHI South West Delhi DL 110030 IN.
Current status of SPY VERIFICATION PRIVATE LIMITED is - Active.
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 VERIFICATION 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 VERIFICATION
Purchase full report of SPY VERIFICATION
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 VERIFICATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPY VERIFICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07344370 | YANKIT BALI | Director | 2016-01-20 |
| 07895268 | SELINTA BALI | Director | 2017-07-24 |
Past Directors & Key Managerial Personnel of SPY VERIFICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07340468 | ALOK GUPTA | Director | 2016-01-20 | 2017-07-24 |
| 08587086 | PRADEEP KUMAR | Director | - | 2017-07-24 |
Other Directorships of ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YANKIT BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELINTA BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRI SOFTECH LLP | AAQ-8137 | Designated Partner | 2019-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2024PTC436463 | NEXTECH CONSULTANCY PRIVATE LIMITED | FLAT NO B2, S/F, PRO. N, 878, W.N.6, K.H.N,1151/3,MH6020153AAA MEHRAULI, NEAR CHATTA WALI GALI, NEW DELHI- 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U88900DL2023PTC424211 | DHARMIK BHARAT PRIVATE LIMITED | 705/B,WARD N0-6,FLAT D-3MEHRAULI, KANSAL RESIDENCY, Gadaipur, South West Delhi, New Delhi.,New Delhi,South West Delhi,Delhi,110030-India |
| U79120DL2025OPC445995 | ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED | H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U65993DL1995PTC457562 | MIDASTOUCH FINVEST PVT LTD | 537/5, 2ND FLOOR, DOODH WALI GALI,MEHRAULI, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| ABB-5285 | Motorian LLP | Plot 341, Flat No 1, Inder Apartment ,,Readymade Wali Gali Mehrauli, New Delhi,,New Delhi,South West Delhi,Delhi,India-110030 |
| U74990DL2018PTC341139 | GOLDEN ORCHID EVENTS PRIVATE LIMITED | T-69, B-4, Ward No. 6 Islam Colony, Mehrauli, NEW DELHI South West Delhi DL 110030 IN |
| U62020DL2026OPC462224 | GNOVA GROUP (OPC) PRIVATE LIMITED | T-107, Aam Bagh, Ward.no.6, Gadaipur,South West Delhi, New Delhi, Delhi, India,New Delhi,South West Delhi,Delhi,110030-India |
| U95221DL2024PTC438400 | EASEHUB YOURTYM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 972, WARD NO.7,DCM WALI GALI, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U24109DL2025PTC457340 | AAGAM STAINLESS PRIVATE LIMITED | HNO.537/5,2NDFLRDOODHWALI,GALI, MEHRAULI,NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U86901DL2025PTC455372 | VED AROMA BHARAT PRIVATE LIMITED | H.In.Kh.No 293 S/F Western Marg Saidulajab,New Delhi Near Kher Singh Estate Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2024PTC434993 | ISDC TRAINING PRIVATE LIMITED | H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India |
| U46309DL2023PTC411885 | JS DELIGHT FOODS PRIVATE LIMITED | HOUSE IN KH NO-316/11,VILL LADO SARAI MEHRAULI,Gadaipur,New Delhi,,New Delhi,South West Delhi,Delhi,110030-India |
| ACK-6513 | ADA VENTURES AND PARTNERS LLP | E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U46599DL2024PTC427732 | SAMARSRI EXIM PRIVATE LIMITED | House no . 130 , new manglapuri, mehrauli,gadaipur, south delhi , delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U74990DL2011PTC221688 | SARV BIOTEK PRIVATE LIMITED | KHASRA NO-426,SHOP NO-6 M.B.ROAD,GHITORNI NEW DELHI South West Delhi DL 110030 IN |
| U41001DL2025PTC450093 | DHANUSHH INFRAPROJECTS PRIVATE LIMITED | PLOT.IN KH.NO.199G/F GHITORNI NEW DELHI,110030,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2023PTC411278 | PAYTAPP INNOVATIONS PRIVATE LIMITED | Flat No.4 RR Apartments, 3 & 4, Manglapuri, Mehrauli, New Delhi-110030,New Delhi,South West Delhi,Delhi,110030-India |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U10612DL2025OPC453747 | ROYALYX GLOBAL (OPC) PRIVATE LIMITED | H NO 705/6 1ST FLOOR,WARD NO 6 MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U63120DL2023PTC423848 | ADDPINCH TECHNOLOGIES PRIVATE LIMITED | Flat-9, New Line Apartments,29/D6 Desu Road, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India |
| U29308DL2021PTC380591 | PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED | 2nd FLOOR, KHASRA NO. 367, VILLAGE GHITORNI, SOUTH WEST DELHI DELHI South West Delhi DL 110 030 IN , South Delhi, Delhi, India - 110030 |
| U75000DL2025PTC459189 | AYOURPETS PRIVATE LIMITED | Plot no. 401 SECOND FLOOR,RIGHT SIDE,Gadaipur,New Delhi,South West Delhi,Delhi,India,,New Delhi,South West Delhi,Delhi,110030-India |
| U33140DL2026PTC464021 | ARSIAN ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | H.IN.KH.NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U47912DL2025PTC457401 | SOFTLOOM SERVICES PRIVATE LIMITED | H.IN.KH.NO. 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2025PTC451025 | BRAVIXO CONSULTANCY & TECHNOLOGY PRIVATE LIMITED | H.IN. KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U95111DL2024PTC427723 | TRUESAMP PRIVATE LIMITED | H.IN.KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U74990DL2012PTC236911 | LIGHTSPEED SPORTS PRIVATE LIMITED | G.F ( FRONT SIDE) PLOT NO. 6 CLUB DRIVE ROAD, GHITORNI NEW DELHI South West Delhi DL 110030 IN |
| U73100DL2025OPC451837 | BLITZKREG TECHNOLOGIES (OPC) PRIVATE LIMITED | H.IN. KH. NO. 293S/F,WESTERN MARG SAIDULAJAB, GADAIPUR, SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| 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.
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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.