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Spy E-Commerce Private Limited

U52590MH2022PTC380400ActivePrivate · Non-govt companyRoC-MumbaiUnlisted

Last updated: 2026-06-08

Compliance Health · C · provisional

3 / 4 signals passed

Spy E-Commerce Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Sameer. Spy E-Commerce Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹33.68 L and a net loss of ₹8.4K. 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 FlagsDirectors not yet extracted · awaiting MGT-7

Revenue (latest FY)

₹33.68 L

2022-23

PAT (latest FY)

₹-8.4K

Margin -0.2%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹1.00 L

100% of authorized

Filings on Record

All current

Incorporated

2022

4 years old

State

Maharashtra

Sector

Retail Trade

NIC 52590

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹1.00 L

Paid-up Capital

₹1.00 L

100% utilized

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

s*************(at)gmail.com

Registered Office

906/A Wing, Happy Home Residency, Kanakia Road, Beverly Park, Mira Road Thane Thane MH 401107 IN

Quick facts

Identity · Activity · Auditor · Contact

Registered office

906/A Wing, Happy Home Residency, Kanakia Road, Beverly Park, Mira Road Thane Thane MH 401107 IN

NIC code

52590

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

s*************(at)gmail.com

Section

Retail Trade

ROC

RoC-Mumbai

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

12 Apr 2022 · —

Directors

From MGT-7 annual returnLocked

Suresh Iyer

Whole-time Director

2.7y · Pune · DIN 8408745

Priya Nair

Whole-time Director

1.9y · Chennai · DIN 3156090

Kunal Bhatia

Additional Director

3.3y · Bengaluru · DIN 9011178

Rajesh Kumar Sharma

Director

7.8y · Mumbai · DIN 3679624

Get the full board of directors

Directors, DINs & appointment history for Spy E-Commerce 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)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	21 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	25 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+27d	filed
MGT-7	FY2022-23	20 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Spy E-Commerce 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 ID	Holder	Amount	Created	Status
254969784	Axis Bank Ltd(Bank)	₹7.14 Cr	12 Mar 2020	Satisfied
497183242	Axis Bank Ltd(Bank)	₹9.16 Cr	04 Jul 2020	Open
993285609	Axis Bank Ltd(Bank)	₹4.01 Cr	12 Mar 2020	Open
120050657	Axis Bank Ltd(Bank)	₹4.70 Cr	27 Jan 2023	Open
184659498	State Bank of India(Bank)	₹10.90 Cr	04 Jul 2022	Satisfied
746390247	State Bank of India(Bank)	₹6.56 Cr	12 Mar 2020	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Spy E-Commerce 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

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2022-23					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2022-23
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

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹80.37 Cr	-1.5%	+18.4%	+7.6%
Profit after Tax	₹8.03 Cr	+19.5%	+6.3%	+20.2%
Net Worth	₹48.53 Cr	+32.6%	+20.9%	+11.0%
Employees	354	+10.1%	+14.2%	+1.6%

Gain deeper financial insights of this entity

Audited financials & ratios for Spy E-Commerce 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

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2022-23			-0.25%	—	-9.18%	-0.50%	18.21

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	4	2,74,08,950	86.48%
Institutional Investors	1	17,56,804	5.54%
Public & Others	18	25,27,986	7.98%

See the full shareholding pattern

Promoter, institutional & public holding for Spy E-Commerce 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

106 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

2nd quartile · P68

PAT (latest FY)

2nd quartile · P58

Employees

—

Paid-up capital

Bottom quartile · P7

Compliance Health

3rd quartile · P29

Top 10 in Retail Trade

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Paid-up

Revenue

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Paid-up

Revenue

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Haryana · Inc 2012

Paid-up

Revenue

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Ethos Limited

Himachal Pradesh · Inc 2007

Paid-up

Revenue

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Batliboi Limited

Maharashtra · Inc 1941

Paid-up

Revenue

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E2p Maart Private Limited

Maharashtra · Inc 2017

Paid-up

Revenue

A · 96

Singer India Limited

Delhi · Inc 1977

Paid-up

Revenue

A · 96

Cuckoo Appliances Private Limited

Uttar Pradesh · Inc 2018

Paid-up

Revenue

A · 96

Kenvi Jewels Limited

Gujarat · Inc 2013

Paid-up

Revenue

A · 96

Events & timeline

2Filings, charges, board changes

12 Apr 2022

Company incorporated

Spy E-Commerce Private Limited registered with RoC-Mumbai; year 2022

12 Apr 2022

Sameer 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 Spy E-Commerce Private Limited

When was Spy E-Commerce Private Limited incorporated?

Spy E-Commerce Private Limited was incorporated in 2022 (around 12 Apr 2022). Its CIN is U52590MH2022PTC380400 and it is registered with RoC-Mumbai.

Where is Spy E-Commerce Private Limited located?

Spy E-Commerce Private Limited is headquartered in Maharashtra, at: 906/A Wing, Happy Home Residency, Kanakia Road, Beverly Park, Mira Road Thane Thane MH 401107 IN .

What sector does Spy E-Commerce Private Limited operate in?

Spy E-Commerce Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.

Who are the directors of Spy E-Commerce Private Limited?

Director details for Spy E-Commerce Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Spy E-Commerce Private Limited?

Spy E-Commerce Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.

Does Spy E-Commerce Private Limited have any open charges?

Spy E-Commerce Private Limited has no open MCA-registered charges on record.

What is Spy E-Commerce Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Spy E-Commerce 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.