Sparsh Finvest India Private Limited
About Sparsh Finvest India Private Limited
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Sparsh Finvest India Private Limited was a private limited company based in Thane, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC249207.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Dharamsi Dave and Jyoti Sharma.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Sparsh Finvest India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressD – 302 Veena Surshyam Coop Hsg Soc Vasant Nagari Nallasopara East Tal – Va, Sai, Thane, Maharashtra, India – 401209
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Sparsh Finvest India Private Limited
Year-wise financial statements and ratios of Sparsh Finvest India Private Limited are in the company report Buy the company report.
Board of directors of Sparsh Finvest India Private Limited
Sparsh Finvest India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dharamsi Dave Also directs: Prapti Multitrade Private Limited | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
| Jyoti Sharma | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
| Sanjay Singh Also directs: Community Catchment Restoration Foundation | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
| Girjashankar Ramnaresh Pandey | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
| Jayesh Krishnaji Shirke | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sparsh Finvest India Private 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 Sparsh Finvest India Private 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 Sparsh Finvest India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparsh Finvest India Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Girjashankar Ramnaresh Pandey was appointed as Director on 14 Oct 2013.
Frequently asked questions
Sparsh Finvest 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.
Sparsh Finvest India was a private limited company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 October 2013 and is registered under CIN U65923MH2013PTC249207. The company has been struck off by the Registrar of Companies and is no longer operational.
Sparsh Finvest India had 5 directors:
- Rajendra Dharamsi Dave - Director
- Jyoti Sharma - Director
- Sanjay Singh - Director
- Girjashankar Ramnaresh Pandey - Director
- Jayesh Krishnaji Shirke - Director
The CIN (Corporate Identification Number) of Sparsh Finvest India is U65923MH2013PTC249207. 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 Sparsh Finvest India is at D – 302 Veena Surshyam Coop Hsg Soc Vasant Nagari Nallasopara East Tal – Va, Sai, Thane, Maharashtra, India – 401209.
Sparsh Finvest India was incorporated on 14 October 2013. It is registered with the Registrar of Companies, Mumbai.
Sparsh Finvest India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Girjashankar Ramnaresh Pandey was appointed as Director on 14 Oct 2013. Jayesh Krishnaji Shirke was appointed as Director on 14 Oct 2013. Jyoti Sharma was appointed as Director on 14 Oct 2013. Sparsh Finvest India has 5 board changes on record in total.
Sparsh Finvest India can be reached at its registered office: D – 302 Veena Surshyam Coop Hsg Soc Vasant Nagari Nallasopara East Tal – Va, Sai, Thane, Maharashtra, India – 401209.
Sparsh Finvest India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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