Spark Forex India Private Limited
About Spark Forex India Private Limited
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Spark Forex India Private Limited was a private limited company based in Bangalore, Karnataka, 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 credit allocation agencies segment of the financial services sector. It was incorporated on 26 November 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65924KA2008PTC048415.
The company had an authorised share capital of ₹25 Lakh. It was led by directors Srinivas Bangalore Lingappa and Lingappa Papegowda.
The registered office was at GF – 3 Gokul Tower Gokula Near Sri Ram Sadhana Appartment, Bangalore, Karnataka, India – 560005.
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- Registered AddressGF – 3 Gokul Tower Gokula Near Sri Ram Sadhana Appartment, Bangalore, Karnataka, India – 560005
- IndustryFinancial Services, Credit Allocation Agencies, Credit Card, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Spark Forex India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spark Forex India Private Limited
Spark Forex India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Bangalore Lingappa | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Lingappa Papegowda | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of Spark Forex India Private Limited
Spark Forex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spark Forex India Private Limited
Employment history and EPFO contributions of people linked to Spark Forex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spark Forex India Private Limited
Spark Forex India Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kiran Kumar Adimane Chandrappa ceased to be Director on 08 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Spark Forex India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Forex India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Forex India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spark Forex India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spark Forex India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spark Forex India Private Limited
Spark Forex 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 Forex India was a private limited company based in Bangalore, Karnataka, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 26 November 2008 and is registered under CIN U65924KA2008PTC048415. The company has been struck off by the Registrar of Companies and is no longer operational.
Spark Forex India had 2 directors:
- Srinivas Bangalore Lingappa - Director
- Lingappa Papegowda - Director
The CIN (Corporate Identification Number) of Spark Forex India is U65924KA2008PTC048415. 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 Forex India is at GF – 3 Gokul Tower Gokula Near Sri Ram Sadhana Appartment, Bangalore, Karnataka, India – 560005.
Spark Forex India was incorporated on 26 November 2008. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹25 Lakh.
Spark Forex India operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
No. Spark Forex India is not listed on any stock exchange. It is an unlisted company.
Kiran Kumar Adimane Chandrappa ceased to be Director on 08 May 2010. Shivakumar Shivalingaiah ceased to be Director on 08 May 2010. Lingappa Papegowda was appointed as Director on 05 May 2010. Spark Forex India has 4 board changes on record in total.