Shine Square Fintech Private Limited
About Shine Square Fintech Private Limited
Data last updated:
Shine Square Fintech Private Limited was a private limited company based in Ludhiana, Punjab, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 June 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2013PTC037589.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Singhania and Pankaj Singhania.
The registered office was at B – Xix – 513 College Road Civil Lines, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Shine Square Fintech Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – Xix – 513 College Road Civil Lines, Ludhiana, Punjab, India – 141001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Shine Square Fintech Private Limited
Year-wise financial statements and ratios of Shine Square Fintech Private Limited are in the company report Buy the company report.
Board of directors of Shine Square Fintech Private Limited
Shine Square Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Singhania | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Pankaj Singhania | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Square Fintech 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 Shine Square Fintech 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 Shine Square Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Square Fintech Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Neha Singhania was appointed as Director on 10 Jun 2013.
Frequently asked questions
Shine Square Fintech 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.
Shine Square Fintech was a private limited company based in Ludhiana, Punjab, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 June 2013 and is registered under CIN U74900PB2013PTC037589. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Square Fintech had 2 directors:
- Neha Singhania - Director
- Pankaj Singhania - Director
The CIN (Corporate Identification Number) of Shine Square Fintech is U74900PB2013PTC037589. 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 Shine Square Fintech is at B – Xix – 513 College Road Civil Lines, Ludhiana, Punjab, India – 141001.
Shine Square Fintech was incorporated on 10 June 2013. It is registered with the Registrar of Companies, Chandigarh.
Shine Square Fintech operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Neha Singhania was appointed as Director on 10 Jun 2013. Pankaj Singhania was appointed as Director on 10 Jun 2013.
Shine Square Fintech can be reached at its registered office: B – Xix – 513 College Road Civil Lines, Ludhiana, Punjab, India – 141001.
Shine Square Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.