Four Square Finvest Pvt.Ltd.
About Four Square Finvest Pvt.Ltd.
Data last updated: 25 July 2025
Four Square Finvest Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 July 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC073029.
Capital: an authorised share capital of ₹20,000.
Office: Dhoble Bhavan L T Marg Opp Musafirkhana Bombay – 23., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDhoble Bhavan L T Marg Opp Musafirkhana Bombay – 23., Mumbai, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Four Square Finvest Pvt.Ltd.
The Directors information for Four Square Finvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Four Square Finvest Pvt.Ltd.
Ten-year financial statements for Four Square Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Four Square Finvest Pvt.Ltd.
Four Square Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Four Square Finvest Pvt.Ltd.
View historical data on people associated with Four Square Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Four Square Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Four Square Finvest Pvt.Ltd.
GST registrations and filing compliance for Four Square Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Four Square Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Four Square Finvest Pvt.Ltd.
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- Rating history
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MSME Payment Delays by Four Square Finvest Pvt.Ltd.
MSME payment history for Four Square Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Four Square Finvest Pvt.Ltd.
Corporate group structure for Four Square Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Four Square Finvest Pvt.Ltd.
MCA filings and documents for Four Square Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Four Square Finvest Pvt.Ltd.
Frequently Asked Questions about Four Square Finvest Pvt.Ltd.
Four Square Finvest Pvt.Ltd. 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.
Four Square Finvest Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1993 and is registered under CIN U67120MH1993PTC073029. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Four Square Finvest Pvt.Ltd. is U67120MH1993PTC073029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Four Square Finvest Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Dhoble Bhavan L T Marg Opp Musafirkhana Bombay – 23., Mumbai, Maharashtra, India.
Four Square Finvest Pvt.Ltd. can be reached at the registered office: Dhoble Bhavan L T Marg Opp Musafirkhana Bombay – 23, Mumbai, Maharashtra, India.