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SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED




Spark Derivatives & Securities Private L Imited is a Private incorporated on 03 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 30,649,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Spark Derivatives & Securities Private L Imited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Spark Derivatives & Securities Private L Imited are Yechuri Rama Rao, Suresh Babu Valliappan and Ramamurthy Kapil.

Spark Derivatives & Securities Private L Imited's Corporate Identification Number is (CIN) U67120TN2005PTC056512 and its registration number is 56512.Its Email address is [email protected] and its registered address is "Reflections", No 2, Leith Castle Center Street Santhome High Road Chennai TN 600028 IN.

Current status of Spark Derivatives & Securities Private L Imited is - Amalgamated.

Company Details

CIN

U67120TN2005PTC056512

Company Name

SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

56512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 June 2005

Age of Company

19 years, 0 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹33,000,000

Paid up capital

₹30,649,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED



Contact Details

Email ID: [email protected]

Website: http://www.sparkcapital.in (Incorrect website?)

Address:

"Reflections", No 2, Leith Castle Center Street Santhome High Road Chennai TN 600028 IN

Director Details

DIN Director Name Designation Appointment Date

00754305

YECHURI RAMA RAO

Director

03 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SPARK FUND ADVISORS LLP

Designated Partner

14 March 2016

IHLARA BUSINESS VENTURES LLP

Designated Partner

30 August 2023

SRIMATA TECHNOCRAFT P LTD

Director

15 December 2003

SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED

Director

08 June 2018

SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

Managing Director

01 July 2019

SPARK ASIA IMPACT PRIVATE LIMITED

Director

21 May 2020

STELLI SOFTWARE SERVICES PRIVATE LIMITED

Director

21 February 2005

EPOWERN VENTURES PRIVATE LIMITED

Director

02 March 2000

SPARK FINANCIAL HOLDINGS PRIVATE LIMITED

Managing Director

14 October 2021

KARTWHEEL KIDS PRIVATE LIMITED

Director

16 September 2013

SPARK PWM PRIVATE LIMITED

Director

27 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00754506

SURESH BABU VALLIAPPAN

Director

03 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SPARK FUND ADVISORS LLP

Designated Partner

14 March 2016

SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED

Director

09 September 2019

SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

Whole-time director

01 July 2019

SPARK FINANCIAL HOLDINGS PRIVATE LIMITED

Director

16 June 2022

SPARK PWM PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01737875

RAMAMURTHY KAPIL

Director

10 October 2005

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Other Companies Associated with

Company Designation Appointment Date

IHLARA BUSINESS VENTURES LLP

Designated Partner

30 August 2023

SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

Whole-time director

01 July 2019

SPARK ASIA IMPACT PRIVATE LIMITED

Whole-time director

01 September 2019

SPARK FINANCIAL HOLDINGS PRIVATE LIMITED

Director

14 October 2021

KARTWHEEL KIDS PRIVATE LIMITED

Director

29 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999TN2021PTC147113
SPARK FINANCIAL HOLDINGS PRIVATE LIMITED REFLECTIONS NO.2, LEITH CASTLE CENTER ST SANTHOME HIGH ROAD, SANTHOME CHENNAI Chennai TN 600028 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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