Sanway Overland (OPC) Private Limited

U34100WB2017OPC222824ActivePrivate(One Person Company) · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sanway Overland (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2017 and based in West Bengal, India. It was founded by Dipa. Sanway Overland (OPC) Private Limited operates in Motor Vehicles (NIC 34100) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹5.9K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-5.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Motor Vehicles
NIC 34100
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
g********(at)gmail.com
Registered Office
HOLDING NO-74, 111, NARENDRA NAGAR, PO-BELGHARIA KOLKATA Parganas North WB 700056 IN
SANWAY OVERLAND (OPC) PRIVATE LIMITED
Brand SANWAY OVERLAND (OPC) PRIVATE LIMITED · Legal entity Sanway Overland (OPC) Private Limited

Explore the complete profile of SANWAY OVERLAND (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U34100WB2017OPC222824

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HOLDING NO-74, 111, NARENDRA NAGAR, PO-BELGHARIA KOLKATA Parganas North WB 700056 IN
NIC code
34100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g********(at)gmail.com
Section
Motor Vehicles
ROC
RoC-Kolkata
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
18 Sept 2017 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanway Overland (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
118751991Kotak Mahindra Bank Ltd(Bank)₹16.99 Cr27 Jan 2022Open
886258513Axis Bank Ltd(Bank)₹21.70 Cr19 Sep 2020Open
591019964ICICI Bank Ltd(Bank)₹8.61 Cr04 Jul 2021Satisfied
342108925Axis Bank Ltd(Bank)₹9.10 Cr12 Mar 2023Satisfied
432407890Axis Bank Ltd(Bank)₹6.18 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sanway Overland (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹5.30 Cr+4.7%-2.6%+1.7%
Profit after Tax₹-4.78 L+23.7%+1.2%+4.3%
Net Worth₹2.36 Cr+21.3%+15.9%-2.2%
Employees298-6.7%+3.9%+19.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Sanway Overland (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-6.96%-6.65%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters380,99,76885.66%
Institutional Investors33,84,3324.06%
Public & Others229,72,05910.28%
See the full shareholding pattern

Promoter, institutional & public holding for Sanway Overland (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
2nd quartile · P50

Top 10 in Motor Vehicles

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Advics India Private Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Zanini India Private Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Hooghly Motors Private Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
18 Sept 2017
Company incorporated
Sanway Overland (OPC) Private Limited registered with RoC-Kolkata; year 2017
18 Sept 2017
Dipa appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanway Overland (OPC) Private Limited

When was Sanway Overland (OPC) Private Limited incorporated?
Sanway Overland (OPC) Private Limited was incorporated in 2017 (around 18 Sept 2017). Its CIN is U34100WB2017OPC222824 and it is registered with RoC-Kolkata.
Where is Sanway Overland (OPC) Private Limited located?
Sanway Overland (OPC) Private Limited is headquartered in West Bengal, at: HOLDING NO-74, 111, NARENDRA NAGAR, PO-BELGHARIA KOLKATA Parganas North WB 700056 IN .
What sector does Sanway Overland (OPC) Private Limited operate in?
Sanway Overland (OPC) Private Limited operates in the Motor Vehicles sector (NIC code 34100), classified as Non-govt company.
Who are the directors of Sanway Overland (OPC) Private Limited?
Sanway Overland (OPC) Private Limited has 1 active director: Dipa (Director).
What is the paid-up capital of Sanway Overland (OPC) Private Limited?
Sanway Overland (OPC) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Sanway Overland (OPC) Private Limited have any open charges?
Sanway Overland (OPC) Private Limited has no open MCA-registered charges on record.
What is Sanway Overland (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanway Overland (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.