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      SPARK FINCAP PRIVATE LIMITED

      CIN: U67120DL1995PTC068954
      Purchase Report

      SPARK FINCAP PRIVATE LIMITED (CIN: U67120DL1995PTC068954) is a Private company incorporated on 24 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10520000.00.

      SPARK FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARK FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SPARK FINCAP PRIVATE LIMITED are SWATI ANIL SUTAR, SAMEER ANIL SUTAR, and ANIL RAM SUTAR.

      SPARK FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC068954 and its registration number is 68954. Users may contact SPARK FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARK FINCAP PRIVATE LIMITED is 304, HARSHA CORNER COMPLEX PLOT NO-1 GHAZIPUR, , NEW DELHI, Delhi, India - 110096.

      Current status of SPARK FINCAP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPARK FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARK FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPARK FINCAP
      DIN Director Name Designation Appointment Date
      01235189 SWATI ANIL SUTAR Director 2011-07-26
      02659201 SAMEER ANIL SUTAR Director 2011-07-26
      02682978 ANIL RAM SUTAR Director 2011-07-26
      Past Directors & Key Managerial Personnel of SPARK FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00773938 PANKAJ KUMAR Director - 2014-03-31
      01064864 RANBEER SINGH RAWAT Additional Director - 2011-06-11
      01235189 SWATI ANIL SUTAR Additional Director - 2011-07-26
      02152272 LALITA BANSAL Director - 2011-06-11
      02659201 SAMEER ANIL SUTAR Additional Director - 2011-07-26
      02682978 ANIL RAM SUTAR Additional Director - 2011-07-26
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
      PAWAN AVIATION SERVICES PRIVATE LIMITED U60100DL1996PTC080836 Director - 2008-03-01
      SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Director 2019-01-03 Ongoing
      SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Director - 2018-08-20
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director - 2010-09-30
      ANU COLONISERS LIMITED U99999DL1991PLC045495 Additional Director - 2019-09-30
      ANU COLONISERS LIMITED U99999DL1991PLC045495 Director 2019-09-30 Ongoing
      ANU COLONISERS LIMITED U99999DL1991PLC045495 Director - 2016-12-23
      Other Directorships of RANBEER SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRAHEIGHTS PRIVATE LIMITED U45100DL2008PTC185906 Additional Director - 2015-09-30
      EVEREST INFRAHEIGHTS PRIVATE LIMITED U45100DL2008PTC185906 Director - 2017-04-27
      TASTEXPRESS FOODS PRIVATE LIMITED U45400DL2009PTC191309 Director - 2014-07-15
      GRAMIN VIKAS INFRATECH PRIVATE LIMITED U45400DL2009PTC191787 Director - 2010-09-24
      KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director - 2010-10-14
      PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2011-02-12
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2021-11-30
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Director 2021-11-30 Ongoing
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Director - 2019-08-03
      SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Director - 2019-12-31
      SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Director 2007-06-25 Ongoing
      MALU EXPORTS INDIA PRIVATE LIMITED U74899DL1994PTC058785 Director 2010-03-15 Ongoing
      SAMPARK ENTERTAINMENT PRIVATE LIMITED U74900DL2009PTC191808 Director - 2024-03-22
      DIGININJA PRIVATE LIMITED U93000DL2009PTC191788 Director - 2020-11-11
      Other Directorships of SWATI ANIL SUTAR
      Company Name CIN Designation Appointment Date Cessation
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Additional Director - 2018-09-29
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Director 2018-09-29 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Additional Director - 2018-09-29
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director 2018-09-29 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2013-01-05
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director 2011-08-09 Ongoing
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-03-01
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2015-09-18
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Additional Director - 2018-09-29
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director 2018-09-29 Ongoing
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2012-09-07 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director 2009-09-18 Ongoing
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director 2011-09-01 Ongoing
      Other Directorships of LALITA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TASTEXPRESS FOODS PRIVATE LIMITED U45400DL2009PTC191309 Director - 2014-07-15
      SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Additional Director - 2018-09-28
      SHRI VARDA PACIFIC SECURITIES LIMITED U67120DL1991PLC046370 Director 2018-09-28 Ongoing
      YDS SECURITIES PRIVATE LIMITED U67120DL1995PTC153164 Additional Director - 2021-06-20
      YDS SECURITIES PRIVATE LIMITED U67120DL1995PTC153164 Director 2021-06-20 Ongoing
      Other Directorships of SAMEER ANIL SUTAR
      Company Name CIN Designation Appointment Date Cessation
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Additional Director 2024-03-23 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Additional Director 2024-03-23 Ongoing
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2018-08-01
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Additional Director - 2016-09-28
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Director 2016-09-28 Ongoing
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director - 2018-04-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Additional Director - 2017-09-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2017-09-30 Ongoing
      Other Directorships of ANIL RAM SUTAR
      Company Name CIN Designation Appointment Date Cessation
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      RAM SUTAR ART CREATIONS PRIVATE LIMITED U27209DL2012PTC230910 Director - 2018-07-01
      RAM SUTAR FINE ARTS PRIVATE LIMITED U27320DL2002PTC114453 Director - 2018-07-01
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director - 2018-08-01
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-03-01
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2015-09-18
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Additional Director 2016-12-01 Ongoing
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Director - 2016-04-01
      SUTAR BUILDCON PRIVATE LIMITED U70100DL2009PTC193223 Director - 2018-04-30
      UTOPIAN INFRACON PRIVATE LIMITED U70200DL2012PTC241846 Director 2012-09-07 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director - 2017-09-15
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director - 2018-04-10

      CIN Company Name Company Address
      U45201DL2002PTC117916 AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED 304, Harsha Corner Complex Plot-1, DDA LSC, Ghazipur, Delhi , Delhi, Delhi, India - 110096
      U80221DL2005PTC133131 BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED 304, Harsha Corner Complex Plot-1, DDA LSC, Ghazipur, Delhi , Delhi, Delhi, India - 110096
      U45201DL2004PTC130548 VASTVIK PROPERTIES PRIVATE LIMITED SHOP NO 309 HARSHA CORNERCOMPLEX PLOT NO 1 LSC BLOCK E GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U70200DL2012PTC241846 UTOPIAN INFRACON PRIVATE LIMITED 304, HARSHA CORNER COMPLEX GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U74899DL1995PTC073622 SHIKHAR FINCAP PRIVATE LIMITED 304, HARSHA CORNER COMPLEX GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U50400DL2020PTC369249 INNOTEC CLEAN PRIVATE LIMITED Plot No-1, Unit No-114 First Floor, Harsha Corner Complex, L.S.C Gazipur , Delhi, Delhi, India - 110096
      U74110DL2015PTC284175 LEAOP SOLUTIONS PRIVATE LIMITED KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096
      U45201DL2005PTC133901 SSA BUILDERS AND PROMOTERS PRIVATE LIMITED 310, 3RD FLOOR HARSHA CORNER COMPLEX PLOT NO.1 LSC GHAZ IPUR , DELHI, Delhi, India - 110096
      U93090DL2017PTC321847 JELLY FISH EXHIBITIONS PRIVATE LIMITED Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India
      U56210DL2023PTC421513 SPORTSZO INDIA PRIVATE LIMITED BSMT, GF, 1st FLOOR, PLOT NO. 656,,POCKET - C, INTEGRATED FREIGHT COMPLEX, GHAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U70100DL2009PTC193223 SUTAR BUILDCON PRIVATE LIMITED 304, HARSA CORNER COMPLEX GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U27209DL2012PTC230910 RAM SUTAR ART CREATIONS PRIVATE LIMITED 302-304, HARSA CORNER COMPLEX, GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U74140DL2005PTC132861 AVIS ESOLUTIONS PRIVATE LIMITED SHOP NO. 206A, SECOND FLOOR PLOT 1, GHAZIPUR , NEW DELHI, Delhi, India - 110096
      AAG-1444 SEA STAR SOLAR LLP FLAT 201 1ST FLOOR LOCAL SHOPPING COMPLEX BLOCK G PLOT NO 3 KONDLI GHAROLI NEW DELHI, Delhi, India - 110096
      U70200DL2015PTC279402 TRIMBAK INFRA PROJECTS PRIVATE LIMITED F - 201 1ST FLOOR LOCAL SHOPPING COMPLEX BLOCK G PLOT NO 3 KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096
      U74900DL2015NPL288696 SWAROOP CHARITABLE FOUNDATION FLAT No. 4O, SAMRAT APARTMENTS, PLOT No. B-l1, VASUNDHARA ENCLAVE, DELHI , New Delhi, Delhi, India - 110096
      ACN-7132 KISHORE INTERNATIONAL LLP NAGARJUN APARTMETNS FLAT NO-502 A PLOT NO-A-1 CHILLA REGULATOR MAYUR VIHAR,MAYUR VIHAR NEW DELHI,East Delhi,East Delhi,Delhi,India-110096
      U52100DL2014PTC271268 MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096
      U74140DL2013PTC254503 PREMIER AGRI-ENVIRO CONSULTANTS PRIVATE LIMITED 121, Vardhman Sunrise Plaza, Plot no.1 Vasundhra Enclave, Delhi-110096 , New Delhi, Delhi, India - 110096
      AAP-8631 KEYS OF HAPPINESS LLP KH NO 393/264/1 PLOT NO 58 NEW NO B 38, NEW ASHOK NAGAR EAST DELHI, Delhi, India - 110096
      U62099DL2023PTC411791 KPTECH DIGITALLYGRO PRIVATE LIMITED D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India
      U24120DL2021PTC379503 GLOBALBIO FERTILIZERS PRIVATE LIMITED KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092
      U63090DL1999PTC099706 LOGISTIC LINKAGE INDIA PRIVATE LIMITED FLAT NO -109, PLOT NO -4, 1ST FLOOR NATIONAL ARCADE, GHAZIPUR, DELHI - 11009 6 , DELHI, Delhi, India - 110096
      U70109DL2014PTC269188 FIVE A INFRASTRUCTURE PRIVATE LIMITED OFFICE NO- 215, PLOT NO- 1 L/S HARSHA COMPLEX C GAZIPUR, DELHI 110092 , GAZIPUR, Delhi, India - 110096
      ACH-7982 RECURPAY COMMERCE LLP B-1/267-A, Third Floor,Plot No. 267-A, Gali No. 8, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096
      ACG-6547 MARMETO SAMRIDDHI LLP B-1/267-A, Third Floor,,Plot No. 267- A, Gali No. 8, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096
      U93090DL2017PTC316862 AWEDIENCE CONNECT PRIVATE LIMITED Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U28112DL2009PTC193107 SCHEMATI FABRIQUE PRIVATE LIMITED PLOT NO. 8-D, NEW NO. C-66 1ST FLOOR, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096
      U85100DL2015PLC282924 RISHISUN HEALTHCARE LIMITED Shop No.242, Plot No.1, Vardhman Sunrise Plaza LSC, Vasundhra Enclave , New Delhi, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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