Marg Financial Technologies Private Limited
About Marg Financial Technologies Private Limited
Data last updated:
Marg Financial Technologies Private Limited was a private limited company based in Gurgaon, Haryana, 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 14 July 2022.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2022PTC105158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rishi Soni and Ajay Kumar Sachdev.
The registered office was at 702 – A Unitech Business Zone Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.
Company details
Contact details
Marg Financial Technologies Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address702 – A Unitech Business Zone Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Marg Financial Technologies Private Limited
Year-wise financial statements and ratios of Marg Financial Technologies Private Limited are in the company report Buy the company report.
Board of directors of Marg Financial Technologies Private Limited
Marg Financial Technologies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Soni Also directs: Ace Capital Consultants LLP, Ace Land Ventures Private Limited, Greenorbit Projects Private Limited and 1 more | Director | 14 Jul 2022 | 4 Years 3 Months | As last reported |
| Ajay Kumar Sachdev Also directs: Ace Capital Consultants LLP, Penny Fin-Tech Solutions Private Limited, Ace Land Ventures Private Limited and 2 more | Director | 14 Jul 2022 | 4 Years 3 Months | As last reported |
| Ashutosh Johri Also directs: Bidano Retail Private Limited | Director | 14 Jul 2022 | 4 Years 3 Months | As last reported |
| Vijay Kumar Sachdev Also directs: Ace Capital Consultants LLP, Ace Land Ventures Private Limited, Greenorbit Projects Private Limited and 1 more | Director | 14 Jul 2022 | 4 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Marg Financial Technologies 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 Marg Financial Technologies 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 Marg Financial Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marg Financial Technologies Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Ajay Kumar Sachdev was appointed as Director on 14 Jul 2022.
Frequently asked questions
Marg Financial Technologies 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.
Marg Financial Technologies was a private limited company based in Gurgaon, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 July 2022 and is registered under CIN U67100HR2022PTC105158. The company has been struck off by the Registrar of Companies and is no longer operational.
Marg Financial Technologies had 4 directors:
- Rishi Soni - Director
- Ajay Kumar Sachdev - Director
- Ashutosh Johri - Director
- Vijay Kumar Sachdev - Director
The CIN (Corporate Identification Number) of Marg Financial Technologies is U67100HR2022PTC105158. 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 Marg Financial Technologies is at 702 – A Unitech Business Zone Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.
Marg Financial Technologies was incorporated on 14 July 2022. It is registered with the Registrar of Companies, Delhi.
Marg Financial Technologies operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajay Kumar Sachdev was appointed as Director on 14 Jul 2022. Ashutosh Johri was appointed as Director on 14 Jul 2022. Rishi Soni was appointed as Director on 14 Jul 2022. Marg Financial Technologies has 4 board changes on record in total.
Marg Financial Technologies can be reached at its registered office: 702 – A Unitech Business Zone Nirvana Country Sector – 50, Gurgaon, Haryana, India – 122018.
Marg Financial Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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