Sparkplus Mutual Benefit Nidhi Limited
About Sparkplus Mutual Benefit Nidhi Limited
Data last updated: 12 February 2026
Sparkplus Mutual Benefit Nidhi Limited is a nidhi company based in Datia, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 December 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U65929MP2016PLC042058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Santosh Kumar Kushwaha and Saurabh Singh Bhadauriya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Auditor Details of Sparkplus Mutual Benefit Nidhi Limited
Sparkplus Mutual Benefit Nidhi Limited is audited by CHAUDHARY VINOD & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAUDHARY VINOD & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
Sparkplus Mutual Benefit Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Kumar Kushwaha
Also directs:
Karmpath Agrotech Producer Company Limited
|
Director | 23 Dec 2016 | 9 Years 7 Months | Current |
|
Saurabh Singh Bhadauriya
Also directs:
Karmpath Agrotech Producer Company Limited, Gatiman Hotels And Resort Private Limited, Ssquare Infrajone Private Limited and 3 more
|
Director | 23 Dec 2016 | 9 Years 7 Months | Current |
| Sutikshan Kumar Saxena | Director | 23 Dec 2016 | 9 Years 7 Months | Current |
Financials of Sparkplus Mutual Benefit Nidhi Limited FY 2018 filings available
Ten-year financial statements for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
Shareholding and ownership data for Sparkplus Mutual Benefit Nidhi 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.
Charges & Borrowings Sparkplus Mutual Benefit Nidhi Limited
Sparkplus Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparkplus Mutual Benefit Nidhi Limited
View historical data on people associated with Sparkplus Mutual Benefit Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
GST registrations and filing compliance for Sparkplus Mutual Benefit Nidhi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sparkplus Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
MSME payment history for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
Corporate group structure for Sparkplus Mutual Benefit Nidhi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sparkplus Mutual Benefit Nidhi Limited
MCA filings and documents for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited
Frequently Asked Questions about Sparkplus Mutual Benefit Nidhi Limited
Sparkplus Mutual Benefit Nidhi Limited is an active nidhi company in the financial services sector based in Datia, Madhya Pradesh, India. It was incorporated on 23 December 2016 (10+ years old) and is registered under CIN U65929MP2016PLC042058.
The current directors of Sparkplus Mutual Benefit Nidhi Limited are:
- Santosh Kumar Kushwaha - Director
- Saurabh Singh Bhadauriya - Director
- Sutikshan Kumar Saxena - Director
The primary industry of Sparkplus Mutual Benefit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sparkplus Mutual Benefit Nidhi Limited can be reached at the registered office: Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661.