Shylock Financial Services Private Limited
About Shylock Financial Services Private Limited
Data last updated: 22 July 2025
Shylock Financial Services Private Limited was a private limited company based in Gurugram, 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 specialised in pawn shops, a part of the broader financial services sector. Incorporated on 14 March 2019.
Registered with ROC Delhi under CIN U65929HR2019PTC079115.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Narinder Singh Dalal and Deepak Kumar.
Office: Plot No. 65 Sector 44, Gurugram, Haryana, India – 122003.
The company was associated with 1 brand - Shylock Credit.
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 AddressPlot No. 65 Sector 44, Gurugram, Haryana, India – 122003
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IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shylock Financial Services Private Limited
Shylock Financial Services Private Limited operates one associated brand: Shylock Credit. These brands represent Shylock Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a blockchain-based platform for trade finance. | shylock-credit.com |
Competitors & Alternatives of Shylock Financial Services Private Limited
Brands and companies operating in the same space as Shylock Financial Services Private Limited include automaxis, Sofocle Technologies, Tradefin.
| Competitor | Description | Location | Founded |
|---|---|---|---|
automaxis
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Blockchain-based trade finance and micro-automation solutions are provided. | Hyderabad, India, India | 2017 |
Sofocle Technologies
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Blockchain solutions for smart contracts and supply chains are offered. | Noida, India, India | 2016 |
Tradefin
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Operates a supplier finance marketplace connecting businesses for efficient financial solutions. | Delhi, India, India | 2015 |
Board of Directors of Shylock Financial Services Private Limited
Shylock Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Singh Dalal | Director | 14 Mar 2019 | 7 Years 5 Months | As last reported |
| Deepak Kumar | Director | 14 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Shylock Financial Services Private Limited
Ten-year financial statements for Shylock Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shylock Financial Services Private Limited
Shylock Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shylock Financial Services Private Limited
View historical data on people associated with Shylock Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shylock Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shylock Financial Services Private Limited
GST registrations and filing compliance for Shylock Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shylock Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shylock Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shylock Financial Services Private Limited
MSME payment history for Shylock Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shylock Financial Services Private Limited
Corporate group structure for Shylock Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shylock Financial Services Private Limited
MCA filings and documents for Shylock Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shylock Financial Services Private Limited
Frequently Asked Questions about Shylock Financial Services Private Limited
Shylock Financial Services 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.
Shylock Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 14 March 2019 and is registered under CIN U65929HR2019PTC079115. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shylock Financial Services Private Limited are:
- Narinder Singh Dalal - Director
- Deepak Kumar - Director
The CIN (Corporate Identification Number) of Shylock Financial Services Private Limited is U65929HR2019PTC079115. 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 Shylock Financial Services Private Limited is financial services. The company specifically operates in pawn shops. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 65 Sector 44, Gurugram, Haryana, India – 122003.