About Spark Derivatives & Securities Private Limited
Data last updated: 23 July 2025
Spark Derivatives & Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 June 2005.
Registered with ROC Chennai under CIN U67120TN2005PTC056512.
Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.06 Cr. It was led by directors including Ramamurthy Kapil and Yechuri Rama Rao.
Last AGM: 05 September 2014. Financial statements filed for year ended 31 March 2014. Office: Reflections No2 Leithcastlecenterstreetsanthomehighroad, Chennai, Tamil Nadu, India – 600028.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sparkcapital.in.
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Registered AddressReflections No2 Leithcastlecenterstreetsanthomehighroad, Chennai, Tamil Nadu, India – 600028
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spark Derivatives & Securities Private Limited
Spark Derivatives & Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramamurthy Kapil | Director | 10 Oct 2005 | 20 Years 10 Months | As last reported |
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Yechuri Rama Rao
Also directs:
Spark Fund Advisors Llp, Spark Asia Impact Managers Private Limited, Spark Capital Advisors (India) Private Limited and 3 more
|
Director | 03 Jun 2005 | 21 Years 2 Months | As last reported |
|
Suresh Babu Valliappan
Also directs:
Spark Fund Advisors Llp, Spark Asia Impact Managers Private Limited, Spark Capital Advisors (India) Private Limited and 2 more
|
Director | 03 Jun 2005 | 21 Years 2 Months | As last reported |
Financials of Spark Derivatives & Securities Private Limited FY 2014 filings available
Ten-year financial statements for Spark Derivatives & Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Spark Derivatives & Securities Private Limited
Spark Derivatives & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spark Derivatives & Securities Private Limited
View historical data on people associated with Spark Derivatives & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spark Derivatives & Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spark Derivatives & Securities Private Limited
GST registrations and filing compliance for Spark Derivatives & Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spark Derivatives & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Spark Derivatives & Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Spark Derivatives & Securities Private Limited
MSME payment history for Spark Derivatives & Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Spark Derivatives & Securities Private Limited
Corporate group structure for Spark Derivatives & Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spark Derivatives & Securities Private Limited
MCA filings and documents for Spark Derivatives & Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spark Derivatives & Securities Private Limited
Recent News on Spark Derivatives & Securities Private Limited
Frequently Asked Questions about Spark Derivatives & Securities Private Limited
Spark Derivatives & Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spark Derivatives & Securities Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 June 2005 and is registered under CIN U67120TN2005PTC056512. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spark Derivatives & Securities Private Limited was incorporated on 03 June 2005. Registered with ROC Chennai.
The current directors of Spark Derivatives & Securities Private Limited are:
- Ramamurthy Kapil - Director
- Yechuri Rama Rao - Director
- Suresh Babu Valliappan - Director
The CIN (Corporate Identification Number) of Spark Derivatives & Securities Private Limited is U67120TN2005PTC056512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spark Derivatives & Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.