M Square Fintech Private Limited
About M Square Fintech Private Limited
Data last updated: 25 July 2025
M Square Fintech Private Limited was a private limited company based in Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 August 2020.
Registered with ROC Delhi under CIN U67110DL2020PTC368694.
Capital: 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.
Office: Flat No 232 Floor No – 23 Tower – G Dlf Capital Greens Shivaji Marg, Delhi, Delhi, India – 110015.
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 AddressFlat No 232 Floor No – 23 Tower – G Dlf Capital Greens Shivaji Marg, Delhi, Delhi, India – 110015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
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Board of Directors of M Square Fintech Private Limited
M Square Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mehul Umeshchandra Paun
Also directs:
Lotus Fintech Private Limited
|
Director | 26 Aug 2020 | 5 Years 11 Months | As last reported |
| Robin Garg | Director | 26 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of M Square Fintech Private Limited
Ten-year financial statements for M Square Fintech Private Limited
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Charges & Borrowings M Square Fintech Private Limited
M Square Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Square Fintech Private Limited
View historical data on people associated with M Square Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M Square Fintech Private Limited
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GST Compliance of M Square Fintech Private Limited
GST registrations and filing compliance for M Square Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M Square Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for M Square Fintech Private Limited
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MSME Payment Delays by M Square Fintech Private Limited
MSME payment history for M Square Fintech Private Limited
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Subsidiaries & Group Companies of M Square Fintech Private Limited
Corporate group structure for M Square Fintech Private Limited
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MCA Filings & Documents of M Square Fintech Private Limited
MCA filings and documents for M Square Fintech Private Limited
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Recent Activity on M Square Fintech Private Limited
Frequently Asked Questions about M Square Fintech Private Limited
M Square Fintech Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of M Square Fintech Private Limited are:
- Mehul Umeshchandra Paun - Director
- Robin Garg - Director
The CIN (Corporate Identification Number) of M Square Fintech Private Limited is U67110DL2020PTC368694. 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 M Square Fintech Private Limited 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 Flat No 232 Floor No – 23 Tower – G Dlf Capital Greens Shivaji Marg, Delhi, Delhi, India – 110015.