Sparsh Finvest India Private Limited
About Sparsh Finvest India Private Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 October 2013.
Registered with ROC Mumbai under CIN U65923MH2013PTC249207.
Capital: 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.
Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 302 Veena Surshyam Coop Hsg Soc Vasant Nagari Nallasopara East Tal – Va, Sai, Thane, Maharashtra, India – 401209
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of Sparsh Finvest India Private Limited
Sparsh Finvest India Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Dharamsi Dave
Also directs:
Prapti Multitrade Private Limited
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Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
| Jyoti Sharma | Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
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Sanjay Singh
Also directs:
Community Catchment Restoration Foundation
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Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
| Girjashankar Ramnaresh Pandey | Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
| Jayesh Krishnaji Shirke | Director | 14 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Sparsh Finvest India Private Limited
Ten-year financial statements for Sparsh Finvest India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sparsh Finvest India Private Limited
Sparsh Finvest India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparsh Finvest India Private Limited
View historical data on people associated with Sparsh Finvest India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparsh Finvest India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sparsh Finvest India Private Limited
GST registrations and filing compliance for Sparsh Finvest India Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sparsh Finvest India Private Limited
Credit ratings, litigation, and regulatory alerts for Sparsh Finvest India Private 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
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MSME Payment Delays by Sparsh Finvest India Private Limited
MSME payment history for Sparsh Finvest India Private 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
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Subsidiaries & Group Companies of Sparsh Finvest India Private Limited
Corporate group structure for Sparsh Finvest India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sparsh Finvest India Private Limited
MCA filings and documents for Sparsh Finvest India Private 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
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Recent Activity on Sparsh Finvest India Private Limited
Frequently Asked Questions about Sparsh Finvest India Private Limited
Sparsh Finvest India Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. 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.
The current directors of Sparsh Finvest India Private Limited are:
- 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 Private Limited is U65923MH2013PTC249207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sparsh Finvest India Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 302 Veena Surshyam Coop Hsg Soc Vasant Nagari Nallasopara East Tal – Va, Sai, Thane, Maharashtra, India – 401209.