M Square Fintech Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Struck Off
Last Updated:
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About M Square Fintech Private Limited

M Square Fintech Private Limited, a struck off private limited company, was established on 26 August 2020 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110DL2020PTC368694. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mehul Umeshchandra Paun (Director), Robin Garg (Director). It is based at Flat No 232, Floor No-23, Tower-G, Dlf Capital Greens, Shivaji Marg, Delhi, Delhi, 110015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110DL2020PTC368694

  • Registration Number

    368694

  • Incorporation Date

    26 August 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 5 Months
Company report

M Square Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M Square Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M Square Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Mehul Umeshchandra Paun Director 26 Aug 2020 Current
Robin Garg Director 26 Aug 2020 Current

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Financial Performance of M Square Fintech.

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M Square Fintech revenue growth over time
M Square Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of M Square Fintech?

Unlock access to M Square Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M Square Fintech?

M Square Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on M Square Fintech
Recent Activity within the Organization
  • Director Appointment

    Progress on Mehul Umeshchandra Paun was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Progress on Robin Garg was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Company Incorporation

    M Square Fintech Private Limited was registered on 26 Aug 2020 with Roc Delhi & aged 5 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M Square Fintech Private Limited?

The CIN of M Square Fintech Private Limited is U67110DL2020PTC368694.

Where is M Square Fintech Private Limited headquartered?

M Square Fintech Private Limited is headquartered at Flat No 232, Floor No-23, Tower-G, Dlf Capital Greens, Shivaji Marg, Delhi, Delhi, 110015.

When was M Square Fintech Private Limited incorporated?

M Square Fintech Private Limited was incorporated on 26 August 2020.

Who are the current directors of M Square Fintech Private Limited?

The current directors of M Square Fintech Private Limited are

What is the primary industry of M Square Fintech Private Limited?

The primary industry of M Square Fintech Private Limited is Financial Services.

Is M Square Fintech Private Limited a listed company?

M Square Fintech Private Limited is unlisted.

What is the capital structure of M Square Fintech Private Limited?

The authorized capital of M Square Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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