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
TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED
CIN: U74920KA2013PTC070804
TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED (CIN: U74920KA2013PTC070804) is a Private company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TARGETEYE SECURITIES AND DETECTIVES 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 TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED are SANTHOSHKUMAR ANANDNAIDU, ETHIRAJ MUNI RAJ, and MURALIDHAR KEMPAIAH.
TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920KA2013PTC070804 and its registration number is 70804. Users may contact TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARGETEYE SECURITIES AND DETECTIVES PRIVATE LIMITED is 156, 2nd Main, 2nd Floor, Sheshadripuram Behind Swasthik Complex Bengaluru Bangalore KA 560020 IN.
Current status of TARGETEYE SECURITIES AND DETECTIVES 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 TARGETEYE SECURITIES AND DETECTIVES 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 TARGETEYE SECURITIES AND DETECTIVES
Purchase full report of TARGETEYE SECURITIES AND DETECTIVES
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 TARGETEYE SECURITIES AND DETECTIVES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TARGETEYE SECURITIES AND DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06638522 | SANTHOSHKUMAR ANANDNAIDU | Director | 2013-09-02 |
| 06638530 | ETHIRAJ MUNI RAJ | Director | 2013-09-02 |
| 06638534 | MURALIDHAR KEMPAIAH | Director | 2013-09-02 |
Past Directors & Key Managerial Personnel of TARGETEYE SECURITIES AND DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTHOSHKUMAR ANANDNAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ETHIRAJ MUNI RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURALIDHAR KEMPAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KA2022PTC166287 | MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED | Portion 1, No 7/3, 2nd Floor, 2nd Main Road, Platform Road, Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| U67190KA1986SGC007460 | KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED | No. 39-821, 2nd Floor, KMDC Bhavan, Subedhar Chatram Road, Sheshadripuram, Bengaluru - 560020 , Bangalore North, Karnataka, India - 560020 |
| AAJ-9111 | IN.HABITAT PROJECTS LLP | #16, 1st Floor, 2nd Main, 2nd Crooss Palace Cross Road, Bangalore BANGALORE, Karnataka, India - 560020 |
| U58201KA2025PTC211372 | VYBE AI SOLUTIONS PRIVATE LIMITED | No 7/2, 2nd Floor, 2nd Main,Chakravarthy Layout, Palace Cross Road,Bangalore North,Bangalore,Karnataka,560020-India |
| AAU-3916 | VISHAAL NATURAL FOOD PRODUCTS LLP | # 162, 2nd floor, 1st Main Road, Sheshadripuram, Bangalore, Karnataka, India - 560020 |
| U72200KA2009PTC050158 | FORE VISION TECHNOLOGIES PRIVATE LIMITED | 112/6, 1st Floor, 2nd Main, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U65992KA1993PTC014437 | MANJUSHREE CHITS PRIVATE LIMITED | 56/2, 2ND FLOOR,IST MAIN ROAD SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U72900KA2022PTC167448 | OCTOBER TECHNOLOGIES PRIVATE LIMITED | #128, 2nd Floor 1st Main Road, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U80301KA2014PTC072946 | COMPETITIVE LEARNINGSUCCESS INDIA PRIVATE LIMITED | NO 20/E, BEHIND SWASTIK, 2ND MAIN, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U67120KA2009PTC049793 | NAKIA FINANCIAL SERVICES PRIVATE LIMITED | No. 138, 2nd Floor, Harshita Arcade, 1st Main Road, Sheshadripuram, , BANGALORE, Karnataka, India - 560020 |
| U74200KA2007PTC042257 | IDES CONSULTING PRIVATE LIMITED | No.206 2nd Floor Brigade Links 1st Main Road Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| AAJ-4593 | GAJMUKH COMMUNICATION LLP | No. 179, S F 2, 2nd Floor, Roopa Complex 1st Main Road, Seshadripuram Bangalore, Karnataka, India - 560020 |
| U15400KA2022PTC165282 | DESIGRANDMA'S RUCHI PRIVATE LIMITED | NO.9, NAVAMI NAKSHATRA, FLAT 201 2ND FLOOR, 1ST MAIN ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U74110KA2007PTC042036 | SUPER TASTY BAKERY FOODS (INDIA) PRIVATE LIMITED | NO.139, F5, 2ND FLOOR, SHALIMAR GALAXY 1ST MAIN ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U51900KA2010PTC054235 | RAVINE CONSULTING PRIVATE LIMITED | 123, 2nd floor, 2nd main, Seshadripuram, , Bangalore, Karnataka, India - 560020 |
| U52100KA2014PTC075616 | APNASTOCK SOLUTIONS PRIVATE LIMITED | No.30, Balaji Krupa, 2nd Floor, 2nd Main Road Seshadripuram , Bangalore, Karnataka, India - 560020 |
| U72200KA2008PTC044884 | COPPERSPIRAL RFID TECHNOLOGIES PRIVATE LIMITED | NO.30, BALAJI KRUPA, 2ND FLOOR, 2ND MAIN ROAD SESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U72900KA2019PTC126410 | METHOED SPARK COMMUNICATIONS PRIVATE LIMITED | 113, MANIKA, 2ND FLOOR, MULKATAMMA ROAD, 2ND MAIN ROAD, SESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| AAU-9349 | ACER LAW LLP | No. 8, 2nd Floor, Serpentine Road Kumara Park West, 2nd Main Road, Chakravarthy L/o Bengaluru, Karnataka, India - 560020 |
| U70100KA1997PTC021888 | TWISHA CONSTRUCTIONS PRIVATE LIMITED | NO 18/A, PADMALAYA 2ND FLOOR, 2ND CROSS, ANNAYAPPA BLOCK, 1 MAIN ROAD SHESHADRIPU RAM , BANGALORE, Karnataka, India - 560020 |
| U43219KA2024PTC183100 | STURLITE VOLTEDGE PRIVATE LIMITED | #98, REGENCY, 2ND FLOOR, RAILWAY PARALLEL ROAD,,KUMARA PARK WEST, BENGALURU - 560020,Bangalore North,Bangalore,Karnataka,560020-India |
| U46909KA2024PTC183130 | STURLITE ETRADE PRIVATE LIMITED | #98, REGENCY, 2ND FLOOR, RAILWAY PARALLEL ROAD,KUMARA PARK WEST BENGALURU - 560020,Bangalore North,Bangalore,Karnataka,560020-India |
| U35105KA2024PTC194432 | STURLITE GREENTECH SOLUTIONS PRIVATE LIMITED | #98, REGENCY 2nd FLOOR, RAILWAY PARALELL ROAD,,KUMARA PARK WEST BENGALURU - 560020,Bangalore North,Bangalore,Karnataka,560020-India |
| ACK-0899 | PLAYQUAKES LLP | Shri Krishna , No 5 , 2nd Floor , 2nd Cross,Kumara Park West , Govinda Rao Street , Bangalore,Bangalore North,Bangalore,Karnataka,India-560020 |
| U14101KA1982PTC004797 | M V ROTO MOLD AND EXTRUDER PRIVATE LIMITED | 92, 2nd Main road Sheshadripuram, Bangalore , BANGALORE, Karnataka, India - 560020 |
| U90009KA2026PTC213559 | NAMAN YUG PRIVATE LIMITED | 160, 2ND FLOOR,1ST MAIN ROAD,Bangalore North,Bangalore,Karnataka,560020-India |
| U62099KA2024PTC187697 | NUGALA SOFTWARE SOLUTIONS PRIVATE LIMITED | Ground Floor, 14/1,Balajikrupa 2nd main road,Bangalore North,Bangalore,Karnataka,560020-India |
| U62099KA2026PTC214318 | WHY SERVICES INDIA PRIVATE LIMITED | First floor, 14/1, Balajikrupa 2nd Main road,Bangalore North,Bangalore,Karnataka,560020-India |
| U70200KA2024PTC194844 | CALCULANCE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | NO46, 2ND MAIN GROUND FLR,SESHADRIPURAM Z COMPLEX,Bangalore North,Bangalore,Karnataka,560020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.