Spark Fincorp India Limited
About Spark Fincorp India Limited
Data last updated:
Spark Fincorp India Limited was a public limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 August 2012.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2012PLC082602.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Venkatram Prasad Muttavarapu and Renu Kodati Mirani.
The registered office was at Visakhapatnam, Andhra Pradesh.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Spark Fincorp India Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address#10 – 1 – 9/1 F.No – 302 Vinayagar Heights Asilmetta Nr – Sampada Vinayakatemple Waltair Uplan, Ds, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spark Fincorp India Limited
Year-wise financial statements and ratios of Spark Fincorp India Limited are in the company report Buy the company report.
Board of directors of Spark Fincorp India Limited
Spark Fincorp India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatram Prasad Muttavarapu | Additional Director | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Renu Kodati Mirani | Additional Director | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Srinivasu Seerapu | Additional Director | 03 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Spark Fincorp India Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by State Represented by the Investigation Officer | Disposed |
To see the full case history of Spark Fincorp India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spark Fincorp India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spark Fincorp India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spark Fincorp India Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Sreelakshmi Kodati ceased to be Director on 09 Nov 2012.
Frequently asked questions
Spark Fincorp India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spark Fincorp India was a public limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 August 2012 and is registered under CIN U67100AP2012PLC082602. The company has been struck off by the Registrar of Companies and is no longer operational.
Spark Fincorp India had 3 directors:
- Venkatram Prasad Muttavarapu - Additional Director
- Renu Kodati Mirani - Additional Director
- Srinivasu Seerapu - Additional Director
The CIN (Corporate Identification Number) of Spark Fincorp India is U67100AP2012PLC082602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spark Fincorp India is at #10 – 1 – 91 F.No – 302 Vinayagar Heights Asilmetta Nr – Sampada Vinayakatemple Waltair Uplan, Ds, Visakhapatnam, Andhra Pradesh, India – 530003.
Spark Fincorp India was incorporated on 22 August 2012. It is registered with the Registrar of Companies, Vijayawada.
Spark Fincorp India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Spark Fincorp India has 1 court case on record: 1 filed against it.
Sreelakshmi Kodati ceased to be Director on 09 Nov 2012. Sulochanarani Tirunagari ceased to be Director on 09 Nov 2012. Vijayalakshmi Kodati ceased to be Director on 09 Nov 2012. Spark Fincorp India has 6 board changes on record in total.
Spark Fincorp India can be reached at its registered office: #10 – 1 – 91 F.No – 302 Vinayagar Heights Asilmetta Nr – Sampada Vinayakatemple Waltair Uplan, Ds, Visakhapatnam, Andhra Pradesh, India – 530003.