Spark Financial Technologies Private Limited

Spark Financial Technologies Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2020PTC340987 Incorporated 25 June 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Spark Financial Technologies Private Limited

Data last updated: 13 February 2026

Spark Financial Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U65990MH2020PTC340987.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ratiraj Tibrewal and Barkha Tibrewal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 8 Narayan Plaza 26A Chandivali Rd Sakinaka Kurla Near Chandivali Studio, Mumbai, Maharashtra, India – 400072.

For more details, the company can be reached via its website spark.loans.

Company Details of Spark Financial Technologies Private Limited
CIN U65990MH2020PTC340987
Registration Number 340987
Incorporation Date 25 June 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Ratiraj Tibrewal Director Barkha Tibrewal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A 8 Narayan Plaza 26A Chandivali Rd Sakinaka Kurla Near Chandivali Studio, Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Spark Financial Technologies Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Spark Financial Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Spark Financial Technologies Private Limited

Spark Financial Technologies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ratiraj Tibrewal
Also directs: Choice Capital Advisors Private Limited
Director 25 Jun 2020 6 Years 0 Months Current
Barkha Tibrewal Director 09 Mar 2023 3 Years 4 Months Current
View all directors

Financials of Spark Financial Technologies Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Spark Financial Technologies Private Limited

Spark Financial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spark Financial Technologies Private Limited

View historical data on people associated with Spark Financial Technologies Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spark Financial Technologies Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spark Financial Technologies Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spark Financial Technologies Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spark Financial Technologies Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spark Financial Technologies Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spark Financial Technologies Private Limited

MSME Payment Delays by Spark Financial Technologies Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spark Financial Technologies Private Limited

Subsidiaries & Group Companies of Spark Financial Technologies Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Spark Financial Technologies Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spark Financial Technologies Private Limited

MCA Filings & Documents of Spark Financial Technologies Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spark Financial Technologies Private Limited

Activity
30 Sep 2025
Spark Financial Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Spark Financial Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
09 Mar 2023
Barkha Tibrewal was appointed as a Director on 09 Mar 2023 & has been associated with this company since 3 years 4 months.
Directors
25 Jun 2020
Ratiraj Tibrewal was appointed as a Director on 25 Jun 2020 & has been associated with this company since 6 years 15 days.
Activity
25 Jun 2020
Spark Financial Technologies Private Limited was registered on 25 Jun 2020 with Roc Mumbai & aged 6 years 15 days as per MCA records.

Frequently Asked Questions about Spark Financial Technologies Private Limited

Spark Financial Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2020 (6+ years old) and is registered under CIN U65990MH2020PTC340987.

The current directors of Spark Financial Technologies Private Limited are:

The primary industry of Spark Financial Technologies Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Yes, Spark Financial Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Spark Financial Technologies Private Limited can be reached at the registered office: A 8 Narayan Plaza 26A Chandivali Rd Sakinaka Kurla Near Chandivali Studio, Mumbai, Maharashtra, India – 400072, or through the website spark.loans.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.

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