Spark Finwiz Private Limited
About Spark Finwiz Private Limited
Data last updated: 21 February 2026
Spark Finwiz Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U65993WB1992PTC099539.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.2 Cr. Formerly known as Spark Finwiz Limited. It is led by directors including Ankita Gupta and Vishwa Nath Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Tara Chand Dutta Streetkolkata – 700 072 Ps: Jorasanko, West Bengal, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.46 Cr, a decline of 7.01% compared to the previous year.
Its group structure includes 11 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Tara Chand Dutta Streetkolkata – 700 072 Ps: Jorasanko, West Bengal, India
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spark Finwiz Private Limited
Spark Finwiz Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1992PTC099539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1992PTC099539 | Current |
| U99999WB1984PLC099539 | Previous |
| U99999WB1984PTC099539 | Previous |
| U65993WB1984PTC099539 | Previous |
Business Activity of Spark Finwiz Private Limited
Spark Finwiz Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Spark Finwiz Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spark Finwiz Private Limited
Spark Finwiz Private Limited is audited by ADITYA AGRAWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spark Finwiz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spark Finwiz Private Limited
Spark Finwiz Private Limited is currently managed by 5 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankita Gupta
Also directs:
Spark Finwiz Private Limited
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Director | 01 Apr 2017 | 9 Years 4 Months | Current |
| Vishwa Nath Gupta | Director | 10 Mar 2003 | 23 Years 5 Months | Current |
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Ramesh Chand Gupta
Also directs:
Spark Finwiz Private Limited, Tricolour Foods Private Limited, Bawarchi Freshgrain Industries Private Limited and 1 more
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Director | 24 Jun 2002 | 24 Years 2 Months | Current |
| Nishant Gupta | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
|
Suresh Chand Gupta
Also directs:
Spark Finwiz Private Limited, Aparupa Infrastructure Private Limited, Maa Vindhachal Promoters Private Limited and 3 more
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Director | 12 Jun 2025 | 1 Years 2 Months | Current |
Financials of Spark Finwiz Private Limited FY 2025 filings available
Spark Finwiz Private Limited reported revenue of ₹6.46 Cr (down 7.01% YoY) for FY 2023.
Ten-year financial statements for Spark Finwiz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spark Finwiz Private Limited
Shareholding and ownership data for Spark Finwiz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Spark Finwiz Private Limited
Spark Finwiz Private Limited has 11 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Spark Finwiz Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Deepsikha Construction Private Limited | U45400WB2007PTC115328 | Locked |
| Mansarovar Developers Private Limited | U45400WB2007PTC115333 | Locked |
| Brahmanand Builders Private Limited | U45400WB2007PTC115339 | Locked |
| Skyhigh Rising Constructions Private Limited | U45400WB2007PTC115340 | Locked |
| Swapnavilla Developers Private Limited | U45400WB2007PTC115341 | Locked |
| Mamta Infrastructure Private Limited | U45400WB2007PTC115342 | Locked |
Showing major subsidiaries. Total: 11.
Charges & Borrowings of Spark Finwiz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2015 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spark Finwiz Private Limited
View historical data on people associated with Spark Finwiz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spark Finwiz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spark Finwiz Private Limited
GST registrations and filing compliance for Spark Finwiz 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spark Finwiz Private Limited
Credit ratings, litigation, and regulatory alerts for Spark Finwiz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spark Finwiz Private Limited
MSME payment history for Spark Finwiz 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spark Finwiz Private Limited
Corporate group structure for Spark Finwiz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spark Finwiz Private Limited
MCA filings and documents for Spark Finwiz 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
Verified entity values are shown only after access is granted.
Recent Activity on Spark Finwiz Private Limited
Frequently Asked Questions about Spark Finwiz Private Limited
Spark Finwiz Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 1992 (34+ years old) and is registered under CIN U65993WB1992PTC099539.
Spark Finwiz Private Limited reported revenue of ₹6.46 Cr for FY 2023 (down 7.01% YoY).
The current directors of Spark Finwiz Private Limited are:
- Ankita Gupta - Director
- Vishwa Nath Gupta - Director
- Ramesh Chand Gupta - Director
- Nishant Gupta - Director
- Suresh Chand Gupta - Director
The primary industry of Spark Finwiz Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Spark Finwiz Private Limited can be reached at the registered office: 16 Tara Chand Dutta Streetkolkata – 700 072 Ps: Jorasanko, West Bengal, India.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.2 Cr.