Spy City Developers Private Limited - Company overview

Spy City Developers Private Limited is shown as "Strike Off" in MCA records.

2002-02-19 Jaipur, Rajasthan Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-02-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spy City Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PALLAV JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spy City Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spy City Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 19 February 2002 as a private limited company. The registered office is at D-4, Malviya Marg, C-Scheme, Jaipur, Rajasthan.

Infyner groups it under Construction, in the Developers segment.

It has two directors: Praveen Jain and Pallav Jain. The longest-serving is Praveen Jain, on the board since 2002; the most recent to join is Pallav Jain, appointed in July 2005. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Akshita Developers Private Limited and Arban Lube Sales LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location D-4, Malviya Marg, C-Scheme,, Jaipur, Rajasthan - 302001
Legal NameSpy City Developers Private Limited
CIN / LLPINU45201RJ2002PTC017454
Company No.017454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-02-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Spy City Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Praveen Jain
Director | Since 2002-02-19 | DIN: 00594580
P
Pallav Jain
Director | Since 2005-07-29 | DIN: 01303396

Companies With Common Directors Of Spy City Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akshita Developers Private Limited 1 Shared Director
Arban Lube Sales Llp 1 Shared Director
Ayush Realtors Private Limited 1 Shared Director
Pearl Buildestate Developers Private Limited 1 Shared Director
Pearl Spytech Realtors Llp 1 Shared Director
Spytech Buildcon Private Limited 1 Shared Director
Spytech Realtors Private Limited 1 Shared Director

MSME Payment Delays by Spy City Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spy City Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Spy City Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spy City Developers Private Limited?
MCA does not publish an "owner" field. Spy City Developers Private Limited is run by its directors, Praveen Jain and Pallav Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spy City Developers Private Limited?
Spy City Developers Private Limited has two current directors: Praveen Jain (since February 2002) and Pallav Jain (since July 2005).
What is CIN of Spy City Developers Private Limited?
The CIN of Spy City Developers Private Limited is U45201RJ2002PTC017454. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2002 is the year it was registered, PTC is the company type and 017454 is its registration number.
When was Spy City Developers Private Limited incorporated?
Spy City Developers Private Limited was incorporated on 19 February 2002 with ROC Jaipur. That makes it about 24 years old.
What is the registered address of Spy City Developers Private Limited?
The registered office on MCA records is D-4, Malviya Marg, C-Scheme, Jaipur, Rajasthan - 302001.
What is the current status of Spy City Developers Private Limited?
MCA shows Spy City Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Spy City Developers Private Limited?
You can post to its registered office at D-4, Malviya Marg, C-Scheme, Jaipur, Rajasthan - 302001.
What industry or business activity is Spy City Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Spy City Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Spy City Developers Private Limited?
MCA shows no charges registered against Spy City Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spy City Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spy City Developers Private Limited?
7 companies share directors with Spy City Developers Private Limited. Among them are Akshita Developers Private Limited, Arban Lube Sales LLP, Ayush Realtors Private Limited and 4 more.
How can I get the financial details of Spy City Developers Private Limited?
No financial statements for Spy City Developers Private Limited are on record with us yet.
Spy City Developers Private Limited - is it listed or unlisted?
Spy City Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spy City Developers Private Limited?
Spy City Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Spy City Developers Private Limited?
MCA classifies Spy City Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.