
Sparkplus Mutual Benefit Nidhi Limited
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
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 AddressHotel Ratan Royal Ke Pass Jhasi Road, Datia, Madhya Pradesh, India – 475661
- IndustryFinancial 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.
- 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 Sparkplus Mutual Benefit Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Kushwaha Also directs: Karmpath Agrotech Producer Company Limited | Director | 23 Dec 2016 | 9 Years 10 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 10 Months | Current |
| Sutikshan Kumar Saxena | Director | 23 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Sparkplus Mutual Benefit Nidhi Limited is audited by CHAUDHARY VINOD & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAUDHARY VINOD & COMPANY | FY 2017 | 021868C |
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 category | FY 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.
Legal cases
No court or tribunal cases involving Sparkplus Mutual Benefit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Santosh Kumar Kushwaha - Director
- Saurabh Singh Bhadauriya - Director
- Sutikshan Kumar Saxena - Director
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.