Spider Impex PVT Ltd
U99999MH1986PTC038710ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Spider Impex PVT Ltd is a Private Non-govt company company incorporated in 1986 and based in Maharashtra, India. Spider Impex PVT Ltd operates in Other (NIC 99999) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹17.9K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-17.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1986
40 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jan 1986 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Director4.8y · Pune · DIN 8076655
RK
Rajesh Kumar Sharma
Director6.9y · Gurugram · DIN 4537009
AM
Arun Malhotra
Whole-time Director8.6y · Pune · DIN 5562846
DR
Deepa Reddy
Managing Director2.2y · Mumbai · DIN 3081766
Get the full board of directors
Directors, DINs & appointment history for Spider Impex PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +32d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Spider Impex PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 551084187 | Axis Bank Ltd(Bank) | ₹13.02 Cr | 04 Jul 2021 | Open |
| 904044255 | State Bank of India(Bank) | ₹8.72 Cr | 12 Mar 2019 | Open |
| 611019258 | Kotak Mahindra Bank Ltd(Bank) | ₹12.06 Cr | 12 Mar 2023 | Open |
| 333062181 | State Bank of India(Bank) | ₹20.84 Cr | 12 Mar 2022 | Open |
| 194336381 | State Bank of India(Bank) | ₹18.33 Cr | 04 Jul 2020 | Satisfied |
| 895393690 | HDFC Bank Ltd(Bank) | ₹17.69 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Spider Impex PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹39.51 Cr | +17.5% | +3.6% | +6.7% |
| Profit after Tax | ₹3.55 Cr | +21.6% | -5.0% | +21.1% |
| Net Worth | ₹14.75 Cr | +24.0% | +14.4% | +14.2% |
| Employees | 60 | +18.5% | +15.5% | +19.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Spider Impex PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | -0.75% | -0.66% | 1.15 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,21,30,467 | 76.55% |
| Institutional Investors | 2 | 17,45,338 | 11.01% |
| Public & Others | 56 | 19,70,325 | 12.43% |
See the full shareholding pattern
Promoter, institutional & public holding for Spider Impex PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
53 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
301 Mar 2021
Sulekha appointed as Director
01 Mar 2021
Anil appointed as Director
22 Jan 1986
Company incorporated
Spider Impex PVT Ltd registered with RoC-Mumbai; year 1986
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Spider Impex PVT Ltd
When was Spider Impex PVT Ltd incorporated?
Spider Impex PVT Ltd was incorporated in 1986 (around 22 Jan 1986). Its CIN is U99999MH1986PTC038710 and it is registered with RoC-Mumbai.
Where is Spider Impex PVT Ltd located?
Spider Impex PVT Ltd is headquartered in Maharashtra.
What sector does Spider Impex PVT Ltd operate in?
Spider Impex PVT Ltd operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Spider Impex PVT Ltd?
Director details for Spider Impex PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Spider Impex PVT Ltd?
Spider Impex PVT Ltd has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Spider Impex PVT Ltd have any open charges?
Spider Impex PVT Ltd has no open MCA-registered charges on record.
What is Spider Impex PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spider Impex PVT Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.