Fincsquare Technologies Private Limited
About Fincsquare Technologies Private Limited
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Fincsquare Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2020PTC136143.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It is led by directors Akumulla Arif and Jiten Vinod Shah.
The registered office is at Bangalore, Karnataka.
Court records list 1 case involving the company; 1 case is pending.
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- Registered Address#28 9/5 158 Old Khata Ground Floor A1 House Popular Colony Mangamanapalya Bommanah, Alli, Bangalore, Karnataka, India – 560068
- IndustrySoftware, Software Publishing, Software Development
- 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
- One PDF report, delivered after checkout
Board of Directors of Fincsquare Technologies Private Limited
Fincsquare Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akumulla Arif Also directs: Flashbull Technologies Private Limited, Silkroad Infotech Private Limited, Gorwork Technologies Private Limited and 5 more | Additional Director | 24 Sep 2021 | 5 Years 0 Months | Current |
| Jiten Vinod Shah Also directs: Flashbull Technologies Private Limited, Silkroad Infotech Private Limited, Gorwork Technologies Private Limited and 5 more | Additional Director | 23 Sep 2020 | 6 Years 0 Months | Current |
Financials of Fincsquare Technologies Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fincsquare Technologies Private Limited
Fincsquare Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fincsquare Technologies Private Limited
Employment history and EPFO contributions of people linked to Fincsquare Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fincsquare Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Fincsquare Technologies Private Limited
Fincsquare Technologies Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Fincsquare Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fincsquare Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fincsquare Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fincsquare Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fincsquare Technologies Private Limited
Frequently Asked Questions about Fincsquare Technologies Private Limited
Fincsquare Technologies is an active private limited company based in Bangalore, Karnataka, India. The company works in software publishing, within the software industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U72200KA2020PTC136143.
Fincsquare Technologies has 2 current directors:
- Akumulla Arif - Additional Director
- Jiten Vinod Shah - Additional Director
The CIN (Corporate Identification Number) of Fincsquare Technologies is U72200KA2020PTC136143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fincsquare Technologies has 1 court case on record. 1 is pending.
Fincsquare Technologies was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Fincsquare Technologies is at #28 95 158 Old Khata Ground Floor A1 House Popular Colony Mangamanapalya Bommanah, Alli, Bangalore, Karnataka, India – 560068.
Fincsquare Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000.
Fincsquare Technologies operates in the software industry, in the software publishing segment.
No. Fincsquare Technologies is not listed on any stock exchange. It is an unlisted company.