SPY VERIFICATION PRIVATE LIMITED
CIN: U74920DL2016PTC289790
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SPY VERIFICATION PRIVATE LIMITED having CIN U74920DL2016PTC289790 is a private company incorporated with MCA on 20th January 2016. SPY VERIFICATION PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SPY VERIFICATION PRIVATE LIMITED is Active.
Company Information
| CIN | U74920DL2016PTC289790 |
| Company Status | Active |
| Registration Number | 289790 |
| Date of Incorporation | 20 January 2016 |
| RoC | ROC Delhi I |
| Company Age | 10 years, 3 months, 26 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
770/6, DOOD WALI GALI, BANGLA CHOWK MEHRAULI-110030, NEW DELHI, South West Delhi, Delhi, India,
110030*****t.bali@spyverification.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SPY VERIFICATION PRIVATE LIMITED
Frequently asked questions about this company
SPY VERIFICATION PRIVATE LIMITED having CIN U74920DL2016PTC289790 is a 10 years, 3 months, 26 days old private company incorporated with MCA on 20 January 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SPY VERIFICATION PRIVATE LIMITED is U74920DL2016PTC289790.
The registered office address of SPY VERIFICATION PRIVATE LIMITED is 770/6, DOOD WALI GALI, BANGLA CHOWK MEHRAULI-110030, NEW DELHI, South West Delhi, Delhi, India — 110030.
As per MCA records, the current status of SPY VERIFICATION PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SPY VERIFICATION PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
SPY VERIFICATION PRIVATE LIMITED is involved in Investigation and security activities.
SPY VERIFICATION PRIVATE LIMITED has 2 directors: YANKIT BALI (DIN: 07344370) and SELINTA BALI . (DIN: 07895268).