
Spark Finwiz Limited
About Spark Finwiz Limited
Data last updated:
Spark Finwiz Limited is a public limited company based in K C Geeta Nagar, Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 1992.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP1992PLC014766.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 117/K/125 – C Geeta Nagar Kanpur, K C Geeta Nagar, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Spark Finwiz has one previous CIN (Corporate Identification Number): U67190UP1992PTC014766. The current CIN is U67190UP1992PLC014766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP1992PLC014766 | Current |
| U67190UP1992PTC014766 | Previous |
Contact details
Spark Finwiz Limited's registered office is in K C Geeta Nagar, Uttar Pradesh.
- Registered Address117/K/125 – C Geeta Nagar Kanpur, K C Geeta Nagar, Uttar Pradesh, India
- 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 Finwiz Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spark Finwiz Limited, buy the company report.
Board of directors of Spark Finwiz Limited
No directors are listed for Spark Finwiz in the MCA records available to us.
Legal cases
Spark Finwiz Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax , Kolkata - 1, Kolkata | Disposed |
To see the full case history of Spark Finwiz 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 Finwiz 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 Finwiz Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Spark Finwiz is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Spark Finwiz is an inactive public limited company based in K C Geeta Nagar, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 1992 and is registered under CIN U67190UP1992PLC014766. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Spark Finwiz is U67190UP1992PLC014766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spark Finwiz was incorporated on 28 September 1992. It is registered with the Registrar of Companies, Kanpur.
The registered office of Spark Finwiz is at 117K125 – C Geeta Nagar Kanpur, K C Geeta Nagar, Uttar Pradesh, India.
The latest financial statements of Spark Finwiz on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Spark Finwiz operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Spark Finwiz has 1 court case on record: 1 filed against it.
Spark Finwiz can be reached at its registered office: 117K125 – C Geeta Nagar Kanpur, K C Geeta Nagar, Uttar Pradesh, India.

