M Square Fintech Private Limited
About M Square Fintech Private Limited
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M Square Fintech Private Limited was a private limited company based in Delhi, 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 auxiliary services segment of the financial services sector. It was incorporated on 26 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2020PTC368694.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehul Umeshchandra Paun and Robin Garg.
The registered office was at Flat No 232 Floor No – 23 Tower – G DLF Capital Greens Shivaji Marg, Delhi, India – 110015.
Company details
Contact details
M Square Fintech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No 232 Floor No – 23 Tower – G DLF Capital Greens Shivaji Marg, Delhi, India – 110015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 M Square Fintech Private Limited
Year-wise financial statements and ratios of M Square Fintech Private Limited are in the company report Buy the company report.
Board of directors of M Square Fintech Private Limited
M Square Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Umeshchandra Paun Also directs: Lotus Fintech Private Limited | Director | 26 Aug 2020 | 6 Years 2 Months | As last reported |
| Robin Garg | Director | 26 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving M Square Fintech 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 M Square Fintech 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 M Square Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M Square Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mehul Umeshchandra Paun was appointed as Director on 26 Aug 2020.
Frequently asked questions
M Square Fintech 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.
M Square Fintech was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 August 2020 and is registered under CIN U67110DL2020PTC368694. The company has been struck off by the Registrar of Companies and is no longer operational.
M Square Fintech had 2 directors:
- Mehul Umeshchandra Paun - Director
- Robin Garg - Director
The CIN (Corporate Identification Number) of M Square Fintech is U67110DL2020PTC368694. 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 M Square Fintech is at Flat No 232 Floor No – 23 Tower – G DLF Capital Greens Shivaji Marg, Delhi, India – 110015.
M Square Fintech was incorporated on 26 August 2020. It is registered with the Registrar of Companies, Delhi.
M Square Fintech operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mehul Umeshchandra Paun was appointed as Director on 26 Aug 2020. Robin Garg was appointed as Director on 26 Aug 2020.
M Square Fintech can be reached at its registered office: Flat No 232 Floor No – 23 Tower – G DLF Capital Greens Shivaji Marg, Delhi, India – 110015.
M Square Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.