Sparkplus Mutual Benefit Nidhi Limited

Sparkplus Mutual Benefit Nidhi Limited - financial services in Datia, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U65929MP2016PLC042058 Incorporated 23 December 2016 ROC Gwalior HQ Datia, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Gwalior
ROC office

About Sparkplus Mutual Benefit Nidhi Limited

Data last updated:

Sparkplus Mutual Benefit Nidhi Limited is a nidhi company based in Datia, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 December 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2016PLC042058.

The company has 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.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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.

Company details

CIN U65929MP2016PLC042058
Registration Number 042058
Incorporation Date 23 December 2016
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Sparkplus Mutual Benefit Nidhi Limited's registered office is in Datia, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops

To see the full contact details of Sparkplus Mutual Benefit Nidhi Limited, buy the company report.

Comprehensive company report
Sparkplus Mutual Benefit Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sparkplus Mutual Benefit Nidhi Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sparkplus Mutual Benefit Nidhi Limited, buy the company report.

Board of directors of Sparkplus Mutual Benefit Nidhi Limited

Sparkplus Mutual Benefit Nidhi has 3 directors on record. No former directors are listed.

Current Directors

Auditor

Sparkplus Mutual Benefit Nidhi Limited is audited by CHAUDHARY VINOD & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHAUDHARY VINOD & COMPANYFY 2017021868C

Shareholding

The shareholding of Sparkplus Mutual Benefit Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sparkplus Mutual Benefit Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sparkplus Mutual Benefit Nidhi 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 Sparkplus Mutual Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sparkplus Mutual Benefit Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Santosh Kumar Kushwaha was appointed as Director on 23 Dec 2016.

AGM
Sparkplus Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Sparkplus Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Appointed
Santosh Kumar Kushwaha was appointed as Director.
Appointed
Saurabh Singh Bhadauriya was appointed as Director.
Appointed
Sutikshan Kumar Saxena was appointed as Director.
Incorporation
23 Dec 2016
Sparkplus Mutual Benefit Nidhi Limited was registered on 23 Dec 2016 with Roc Gwalior & aged 9 years 10 months as per MCA records.

Frequently asked questions

Sparkplus Mutual Benefit Nidhi is an active nidhi company based in Datia, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 December 2016 (10+ years old) and is registered under CIN U65929MP2016PLC042058.

Sparkplus Mutual Benefit Nidhi has 3 current directors:

The latest financial statements of Sparkplus Mutual Benefit Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Sparkplus Mutual Benefit Nidhi is U65929MP2016PLC042058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sparkplus Mutual Benefit Nidhi was incorporated on 23 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.

Santosh Kumar Kushwaha was appointed as Director on 23 Dec 2016. Saurabh Singh Bhadauriya was appointed as Director on 23 Dec 2016. Sutikshan Kumar Saxena was appointed as Director on 23 Dec 2016.

The registered office of Sparkplus Mutual Benefit Nidhi is at Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661.

Sparkplus Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Sparkplus Mutual Benefit Nidhi is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.

Sparkplus Mutual Benefit Nidhi can be reached at its registered office: Hotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661.