IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED

CIN : U67120TN2005PTC056512
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 16-05-2023
CINU67120TN2005PTC056512
Company NameSPARK DERIVATIVES & SECURITIES PRIVATE L IMITED
ROC CodeRoC-Chennai
Registration Number056512
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,30,00,000
Paid up Capital (Rs)3,06,49,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-2005
Registered AddressReflections, No 2, Leith Castle Center Street Santhome High Road Chennai TN 600028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00754305YECHURI RAMA RAO03-06-2005
00754506SURESH BABU VALLIAPPAN03-06-2005
01737875RAMAMURTHY KAPIL10-10-2005
SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-06-2005. Its Corporate Identification Number (CIN) is U67120TN2005PTC056512, and it carries the registration number 056512. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED has an authorised share capital of ₹3,30,00,000 and paid-up capital of ₹3,06,49,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Reflections, No 2, Leith Castle Center Street Santhome High Road Chennai TN 600028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED?
    Reflections, No 2, Leith Castle Center Street Santhome High Road Chennai TN 600028 IN
  • Who are the owners / directors of SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED?
    • YECHURI RAMA RAO
    • SURESH BABU VALLIAPPAN
    • RAMAMURTHY KAPIL
  • How can I contact SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED?
    [email protected]
  • When was SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED established?
    It was founded on 03-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.