Sp Mining (India) Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
About Sp Mining (India) Private Limited

Sp Mining (India) Private Limited, a active private limited company, was established on 16 March 2011 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the construction sector, it holds CIN: U74999WB2011PTC160830. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹2.75 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Daga (Director), Sharda Devi Lakhotia (Director), Raj Kumar Jaiswal (Director). Past directors included Mool Chand Damani, Sitaram Lakhotia, Pawan Kumar Daga. It holds ₹7.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 23A, Netaji Subhas Road 3Rd Floor, Room No-6,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2011PTC160830

  • Registration Number

    160830

  • Incorporation Date

    16 March 2011

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹2.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.40 M
  • Revenue Growth **** -55.43%
  • Profit Growth **** -51.22%
  • Ebitda **** 77.01%
  • Net Worth 0.81%
  • Total Assets -39.57%
Company report

Sp Mining (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sp Mining (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sp Mining (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Daga Director 15 Apr 2013 Current
Sharda Devi Lakhotia Director 28 Mar 2024 Current
Raj Kumar Jaiswal Director 04 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2012 Past
Pramod Abcsdd Director 20 Jun 2018 Past
Pramod Abcsdd Additional Director 01 Aug 2013 Past
Pramod Abcsdd Director 03 May 2018 Past
Pramod Abcsdd Director 05 Apr 2018 Past
Pramod Abcsdd Additional Director 23 Sep 2024 Past

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Financial Performance of Sp Mining (India).

Sp Mining (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 55.43% decrease. The company also saw a substantial fall in profitability, with a 51.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.

Sp Mining (India) revenue growth over time
Sp Mining (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-55.43%
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Revenue from Operations
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Total Assets
*******
-39.57%
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Profit or Loss
*******
-51.22%
*******
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Net Worth
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0.81%
*******
*******
*******
*******
EBITDA
*******
77.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sp Mining (India)?

In 2017, Sp Mining (India) had a promoter holding of 1.82% and a public holding of 98.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 0.46 Cr
  • Others : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2025 Others ₹2.80 M Open
03 Dec 2013 Tata Capital Financial Services Limited ₹2.30 M Open
03 Dec 2013 Tata Capital Financial Services Limited ₹2.30 M Open

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How Many Employees Work at Sp Mining (India)?

Unlock and access historical data on people associated with Sp Mining (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sp Mining (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sp Mining (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sp Mining (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sp Mining (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sp Mining (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 2.80 M with Charge ID 101068678 was registered on 28 Feb 2025. was recorded as a recent event.

  • Director Appointment

    Sharda Devi Lakhotia was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Director Appointment

    Raj Kumar Jaiswal was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 2.30 M with Charge ID 10474400 was registered on 03 Dec 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sp Mining (India) Private Limited?

The CIN of Sp Mining (India) Private Limited is U74999WB2011PTC160830.

Where is Sp Mining (India) Private Limited headquartered?

Sp Mining (India) Private Limited is headquartered at 23A, Netaji Subhas Road 3Rd Floor, Room No-6,, Kolkata, West Bengal, 700001.

When was Sp Mining (India) Private Limited incorporated?

Sp Mining (India) Private Limited was incorporated on 16 March 2011.

Who are the current directors of Sp Mining (India) Private Limited?

The current directors of Sp Mining (India) Private Limited are

What is the primary industry of Sp Mining (India) Private Limited?

The primary industry of Sp Mining (India) Private Limited is Construction.

Is Sp Mining (India) Private Limited a listed company?

Sp Mining (India) Private Limited is unlisted.

What is the capital structure of Sp Mining (India) Private Limited?

The authorized capital of Sp Mining (India) Private Limited is ₹6.00 M, and the paid-up capital is ₹2.75 M.

What is the compliance status of Sp Mining (India) Private Limited?

The compliance status of Sp Mining (India) Private Limited is Compliant.

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