Spy Constructions Private Limited - Company overview

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

2016-03-22 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Constructions 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spy Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 22 March 2016 as a private limited company. The registered office is at 4 B/1134, Vasundhara, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as buildings.

Yogesh Tyagi and Pooja Tyagi are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 4 B/1134, Vasundhara, Ghaziabad, Uttar Pradesh - 201012
Legal NameSpy Constructions Private Limited
CIN / LLPINU45400UP2016PTC077541
Company No.077541
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-22
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

Y
Yogesh Tyagi
Director | Since 2016-03-22 | DIN: 03618820
P
Pooja Tyagi
Director | Since 2016-03-22 | DIN: 07468045

Financial Performance of Spy Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Financial Ratios of Spy Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spy Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Spy Constructions 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

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MCA Filings & Documents of Spy Constructions 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.

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Frequently Asked Questions about Spy Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spy Constructions Private Limited?
MCA does not publish an "owner" field. Spy Constructions Private Limited is run by its directors, Yogesh Tyagi and Pooja Tyagi. 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 Constructions Private Limited?
Spy Constructions Private Limited has two current directors: Yogesh Tyagi (since March 2016) and Pooja Tyagi (since March 2016).
What is CIN of Spy Constructions Private Limited?
The CIN of Spy Constructions Private Limited is U45400UP2016PTC077541. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 077541 is its registration number.
When was Spy Constructions Private Limited incorporated?
Spy Constructions Private Limited was incorporated on 22 March 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Spy Constructions Private Limited?
The registered office on MCA records is 4 B/1134, Vasundhara, Ghaziabad, Uttar Pradesh - 201012.
What is the current status of Spy Constructions Private Limited?
MCA shows Spy Constructions 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 Constructions Private Limited?
You can post to its registered office at 4 B/1134, Vasundhara, Ghaziabad, Uttar Pradesh - 201012.
What industry or business activity is Spy Constructions Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Spy Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Spy Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Spy Constructions Private Limited?
MCA shows no charges registered against Spy Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spy Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Spy Constructions Private Limited?
For FY 2017, the net worth of Spy Constructions Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Spy Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spy Constructions Private Limited - is it listed or unlisted?
Spy Constructions 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 Constructions Private Limited?
Spy Constructions Private Limited is registered with ROC Kanpur.
What is the company classification of Spy Constructions Private Limited?
MCA classifies Spy Constructions 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.