Spy Infrastructure - Company overview

Spy Infrastructure (legal name: Spy Infrastructure Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2007-09-17 New Delhi, Delhi Amalgamated Unlisted Active 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
▲ 24.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 75.2%
FY 2017
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
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 Infrastructure 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
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 Infrastructure Company identity, industry, contact, and registration details from MCA and company records.

Spy Infrastructure (legal name: Spy Infrastructure Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2007PTC168250). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 17, 2007 (19+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location Office No. 105, Pankaj Tower 1St Floor, Lsc-Vi, Mayur Vihar Phase-1, New Delhi, Delhi - 110091
Legal NameSpy Infrastructure Private Limited
CIN / LLPINU45400DL2007PTC168250
Company No.168250
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjeev Srivastva
Director | Since 2012-03-30 | DIN: 00040401
R
Rajeev Srivastva
Director | Since 2012-03-30 | DIN: 00040474

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 24.6%
EBITDA Loss · Under ₹1 Lakh ▲ 75.2%
Net worth ₹1–5 Cr ▼ 0.0%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0.00000000

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

Board Overlap From MCA / Compliance Filings

Assotech Bebl Developers Private Limited 2 Shared Directors
Assotech Cp Infrastructure Private Limited 2 Shared Directors
Assotech Healthcare Services (Rudrapur) Private Limited 2 Shared Directors
Assotech Healthcare Services Private Limited 2 Shared Directors
Assotech Limited 2 Shared Directors
Assotech Milan Resorts Private Limited 2 Shared Directors
Assotech Next Generation Spaces Private Limited 2 Shared Directors
Doonvalley Technopolis Private Limited 2 Shared Directors
Impregnable Realty Llp 2 Shared Directors
Plum Pad Realty Llp 2 Shared Directors
Regulus Realty Llp 2 Shared Directors
Sun Growth Invest Realty Llp 2 Shared Directors
Amazon Infrastructure Private Limited 1 Shared Director
Ambassador Infrastructure Private Limited 1 Shared Director
Aquarius Infrastructure Private Limited. 1 Shared Director
Assotech Bebl Infrastructure Private Limited 1 Shared Director
Assotech Construction Private Limited 1 Shared Director
Assotech Dream Projects Private Limited 1 Shared Director
Assotech Hotels Private Limited 1 Shared Director
Assotech Ridge Greens Realty Private Limited 1 Shared Director
Crossings Buildwell Private Limited 1 Shared Director
Crossings City Private Limited 1 Shared Director
Crossings Constructions Private Limited. 1 Shared Director
Crossings Corporate Park Private Limited 1 Shared Director
Crossings Developers Private Limited. 1 Shared Director
Crossings Greens Property Private Limited 1 Shared Director
Crossings Home Solutions Private Limited 1 Shared Director
Crossings Infrasturcture Private Limited 1 Shared Director
Crossings Promoters Private Limited. 1 Shared Director
Crossings Real Estate Private Limited 1 Shared Director
Crossings Realty Private Limited. 1 Shared Director
Crossings Residency Private Limited. 1 Shared Director
Crossings Towers Private Limited 1 Shared Director
Crossings Township Private Limited. 1 Shared Director
Dynamic Towers Private Limited 1 Shared Director
Enakshi Towers Private Limited 1 Shared Director
Geometric Infrastructure Private Limited. 1 Shared Director
Gulshan Agencies Private Limited 1 Shared Director
Gyandeep Vinimay Private Limited 1 Shared Director
Hs Home Solutions Private Limited 1 Shared Director
Krishna Familywears Private Limited 1 Shared Director
Laxmipati Tradelink Private Limited 1 Shared Director
Libra Infrastructure Private Limited. 1 Shared Director
New Capital Infrastructure Private Limited 1 Shared Director
Spsea Hospitality Private Limited 1 Shared Director
Virgo Infrastructure Private Limited. 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Spy Infrastructure 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

MSME Payment Delays by Spy Infrastructure 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

MCA Filings & Documents of Spy Infrastructure 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
Frequently Asked Questions about Spy Infrastructure Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spy Infrastructure?
The Corporate Identification Number (CIN) for Spy Infrastructure is U45400DL2007PTC168250. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 168250 as per MCA.
When was Spy Infrastructure incorporated?
Spy Infrastructure was incorporated 19 years 11 days ago on 17 Sep 2007.
Who are the current board members and directors of Spy Infrastructure?
Spy Infrastructure shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spy Infrastructure?
Spy Infrastructure is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Spy Infrastructure?
Spy Infrastructure ROC code is Roc Delhi.
What is the company classification of Spy Infrastructure?
Spy Infrastructure is classified as Private Limited Indian Non-Government Company.
Spy Infrastructure - is it listed or unlisted?
Spy Infrastructure is a Unlisted company.
What is the current status of Spy Infrastructure?
Spy Infrastructure is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Spy Infrastructure associated with?
Spy Infrastructure lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spy Infrastructure?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spy Infrastructure?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.