Spway Minings (OPC) Private Limited
U14290UP2020OPC139437ActivePrivate(One Person Company) · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Spway Minings (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Moinul. Spway Minings (OPC) Private Limited operates in Mining & Quarrying (NIC 14290) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. 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 FlagsFinancials not yet extracted · awaiting AOC-4 XBRL
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Mining & Quarrying
NIC 14290
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
m**********(at)gmail.com
Registered Office
60/33 KHAN ALI KHAN KI MASZID LUCKNOW Lucknow UP 226003 IN
SPWAY MININGS (OPC) PRIVATE LIMITED
Brand SPWAY MININGS (OPC) PRIVATE LIMITED · Legal entity Spway Minings (OPC) Private Limited
Explore the complete profile of SPWAY MININGS (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
2020
Joined to MCA on CIN U14290UP2020OPC139437
Quick facts
Registered office
60/33 KHAN ALI KHAN KI MASZID LUCKNOW Lucknow UP 226003 IN
NIC code
14290
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
18 Dec 2020 · —
Directors
1 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Spway Minings (OPC) Private Limited.
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 |
|---|---|---|---|---|
| 130092613 | Kotak Mahindra Bank Ltd(Bank) | ₹13.66 Cr | 27 Jan 2022 | Open |
| 553366278 | ICICI Bank Ltd(Bank) | ₹13.75 Cr | 04 Jul 2021 | Open |
| 677724872 | HDFC Bank Ltd(Bank) | ₹1.04 Cr | 04 Jul 2023 | Open |
| 314389631 | Kotak Mahindra Bank Ltd(Bank) | ₹11.81 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Spway Minings (OPC) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹7.94 Cr | ₹1.06 Cr | ₹3.29 Cr | ₹9.18 Cr | 227 |
| FY2023-24 | ₹7.11 Cr | ₹88.76 L | ₹3.27 Cr | ₹9.53 Cr | 222 |
| FY2022-23 | ₹5.25 Cr | ₹57.80 L | ₹4.03 Cr | ₹7.17 Cr | 75 |
| FY2021-22 | ₹6.12 Cr | ₹68.73 L | ₹4.51 Cr | ₹8.10 Cr | 287 |
Gain deeper financial insights of this entity
Audited financials & ratios for Spway Minings (OPC) Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹7.94 Cr | ₹7.11 Cr | ₹5.25 Cr | ₹6.12 Cr |
| Other income | ₹31.60 L | ₹8.89 L | ₹19.60 L | ₹5.76 L |
| Total income | ₹8.26 Cr | ₹7.20 Cr | ₹5.44 Cr | ₹6.18 Cr |
| Total expenses | ₹6.89 Cr | ₹6.07 Cr | ₹4.70 Cr | ₹5.30 Cr |
| Profit before tax | ₹1.38 Cr | ₹1.15 Cr | ₹75.14 L | ₹89.35 L |
| Profit / (Loss) after tax | ₹1.06 Cr | ₹88.76 L | ₹57.80 L | ₹68.73 L |
| Balance sheet | ||||
| Equity / Net worth | ₹3.29 Cr | ₹3.27 Cr | ₹4.03 Cr | ₹4.51 Cr |
| Borrowings | ₹1.69 Cr | ₹2.86 Cr | ₹1.33 Cr | ₹77.70 L |
| Current liabilities | ₹3.09 Cr | ₹1.88 Cr | ₹1.57 Cr | ₹1.17 Cr |
| Total liabilities | ₹5.89 Cr | ₹6.26 Cr | ₹3.14 Cr | ₹3.59 Cr |
| Current assets | ₹3.28 Cr | ₹5.07 Cr | ₹3.63 Cr | ₹2.97 Cr |
| Cash & equivalents | ₹47.99 L | ₹1.88 Cr | ₹1.04 Cr | ₹89.45 L |
| Total assets | ₹9.18 Cr | ₹9.53 Cr | ₹7.17 Cr | ₹8.10 Cr |
| Employees | 227 | 222 | 75 | 287 |
Gain deeper financial insights of this entity
Audited financials & ratios for Spway Minings (OPC) Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹7.94 Cr | +21.0% | +25.5% | +4.4% |
| Profit after Tax | ₹1.06 Cr | -4.0% | +26.2% | +1.2% |
| Net Worth | ₹3.29 Cr | +16.9% | +22.2% | -0.7% |
| Employees | 227 | +27.1% | -5.2% | +8.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Spway Minings (OPC) Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹7.94 Cr | ₹1.06 Cr | +13.39% | +22.66% | +32.29% | +11.58% | 0.51 | ₹3.50 L |
| FY2023-24 | ₹7.11 Cr | ₹88.76 L | +12.48% | -10.69% | +27.15% | +9.31% | 0.87 | ₹3.20 L |
| FY2022-23 | ₹5.25 Cr | ₹57.80 L | +11.02% | +21.59% | +14.35% | +8.07% | 0.33 | ₹7.00 L |
| FY2021-22 | ₹6.12 Cr | ₹68.73 L | +11.22% | +9.84% | +15.24% | +8.48% | 0.17 | ₹2.13 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Spway Minings (OPC) Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 16,29,422 | 88.91% |
| Institutional Investors | 1 | 57,165 | 3.12% |
| Public & Others | 51 | 1,46,154 | 7.97% |
See the full shareholding pattern
Promoter, institutional & public holding for Spway Minings (OPC) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
18 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P44
Events & timeline
218 Dec 2020
Company incorporated
Spway Minings (OPC) Private Limited registered with RoC-Kanpur; year 2020
18 Dec 2020
Moinul appointed as Director
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 Spway Minings (OPC) Private Limited
When was Spway Minings (OPC) Private Limited incorporated?
Spway Minings (OPC) Private Limited was incorporated in 2020 (around 18 Dec 2020). Its CIN is U14290UP2020OPC139437 and it is registered with RoC-Kanpur.
Where is Spway Minings (OPC) Private Limited located?
Spway Minings (OPC) Private Limited is headquartered in Uttar Pradesh, at: 60/33 KHAN ALI KHAN KI MASZID LUCKNOW Lucknow UP 226003 IN .
What sector does Spway Minings (OPC) Private Limited operate in?
Spway Minings (OPC) Private Limited operates in the Mining & Quarrying sector (NIC code 14290), classified as Non-govt company.
Who are the directors of Spway Minings (OPC) Private Limited?
Spway Minings (OPC) Private Limited has 1 active director: Moinul (Director).
What is the paid-up capital of Spway Minings (OPC) Private Limited?
Spway Minings (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Spway Minings (OPC) Private Limited have any open charges?
Spway Minings (OPC) Private Limited has no open MCA-registered charges on record.
What is Spway Minings (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spway Minings (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.