Startup India Government of India
Midfin Systems Private Limited
Midfin Systems Private Limited - information technology in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
About Midfin Systems Private Limited
Data last updated:
Midfin Systems Private Limited was a private limited company based in Thane, 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 operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 06 January 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2020PTC335542. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suyash Sinha and Sweety Shukla.
The registered office was at Unit No – 22 Second Floor Ashely Tower Beverly Park Next To Cinemax Mira Road, Thane, Maharashtra, India – 401107.
The company was associated with 1 brand: Midfin Systems.
Company Details of Midfin Systems Private Limited
CIN U72900MH2020PTC335542
Registration Number 335542
Incorporation Date 06 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Suyash Sinha Director Sweety Shukla Director Recognitions & Rankings of Midfin Systems
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No – 22 Second Floor Ashely Tower Beverly Park Next To Cinemax Mira Road, Thane, Maharashtra, India – 401107
- IndustryInformation Technology, Software Development & Support Services
Comprehensive company report
Midfin Systems Private Limited - one report that includes everything
- 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
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Associated Brands with Midfin Systems Private Limited
Midfin Systems operates one associated brand: Midfin Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides hybrid cloud and data center equipment for reliable IT solutions. | midfinsystems.com |
Financials of Midfin Systems Private Limited
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Financial statements from FY 2020
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.
Board of Directors of Midfin Systems Private Limited
Midfin Systems has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suyash Sinha | Director | 06 Jan 2020 | 6 Years 9 Months | As last reported |
| Sweety Shukla Also directs: Procuretech Solutions (OPC) Private Limited | Director | 06 Jan 2020 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Midfin Systems Private Limited
Midfin Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midfin Systems Private Limited
Employment history and EPFO contributions of people linked to Midfin Systems.
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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.
Recent Activity on Midfin Systems Private Limited
Midfin Systems Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Suyash Sinha was appointed as Director on 06 Jan 2020.
Appointed
Suyash Sinha was appointed as Director.
Appointed
Sweety Shukla was appointed as Director.
Incorporation
06 Jan 2020
Midfin Systems Private Limited was registered on 06 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Midfin Systems Private Limited
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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
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MSME Payment Delays by Midfin Systems Private Limited
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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
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Subsidiaries & Group Companies of Midfin Systems Private Limited
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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
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GST Compliance of Midfin Systems Private Limited
Midfin Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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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
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MCA Filings & Documents of Midfin Systems Private Limited
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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.
Frequently Asked Questions about Midfin Systems Private Limited
Midfin Systems 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.
Midfin Systems was a private limited company based in Thane, Maharashtra, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 06 January 2020 and is registered under CIN U72900MH2020PTC335542. The company has been struck off by the Registrar of Companies and is no longer operational.
Midfin Systems had 2 directors:
- Suyash Sinha - Director
- Sweety Shukla - Director
The CIN (Corporate Identification Number) of Midfin Systems is U72900MH2020PTC335542. 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 Midfin Systems is at Unit No – 22 Second Floor Ashely Tower Beverly Park Next To Cinemax Mira Road, Thane, Maharashtra, India – 401107.
Midfin Systems was incorporated on 06 January 2020. It is registered with the Registrar of Companies, Mumbai.
Yes, Midfin Systems is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Midfin Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Midfin Systems has 1 GST registration on record and it is cancelled or inactive.
Midfin Systems operated in the information technology industry, in the software development and support services segment. It worked in this industry before it was struck off.