Techdig Fintech Private Limited
About Techdig Fintech Private Limited
Data last updated:
Techdig Fintech Private Limited was a private limited company based in Delhi, 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 online gaming platforms segment of the internet and digital services sector. It was incorporated on 17 October 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2020PTC371733. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kundan Singh and Satyenra Prtap Singh.
The registered office was at 69 – 70 Indra Park Chander Nagar, Delhi, India – 110051.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Techdig Fintech Private Limited's registered office is in Delhi, Delhi.
- Registered Address69 – 70 Indra Park Chander Nagar, Delhi, India – 110051
- IndustryInternet, Online Gaming Platforms
- 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 Techdig Fintech Private Limited
Year-wise financial statements and ratios of Techdig Fintech Private Limited are in the company report Buy the company report.
Board of directors of Techdig Fintech Private Limited
Techdig Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Singh | Director | 17 Oct 2020 | 6 Years 0 Months | As last reported |
| Satyenra Prtap Singh Also directs: Adexter Concepts Private Limited | Director | 17 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
Techdig Fintech Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Spl Prevention of Money Laundering Act) | Filed against the company | Disposed |
To see the full case history of Techdig Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Techdig Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Techdig Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Techdig Fintech Private Limited, buy the company report.
Recent activity
Techdig Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kundan Singh was appointed as Director on 17 Oct 2020.
Frequently asked questions
Techdig 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.
Techdig Fintech was a private limited company based in Delhi, India. The company worked in online gaming platforms, within the internet industry. It was incorporated on 17 October 2020 and is registered under CIN U72900DL2020PTC371733. The company has been struck off by the Registrar of Companies and is no longer operational.
Techdig Fintech had 2 directors:
- Kundan Singh - Director
- Satyenra Prtap Singh - Director
The CIN (Corporate Identification Number) of Techdig Fintech is U72900DL2020PTC371733. 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 Techdig Fintech is at 69 – 70 Indra Park Chander Nagar, Delhi, India – 110051.
Techdig Fintech was incorporated on 17 October 2020. It is registered with the Registrar of Companies, Delhi.
No. Techdig Fintech has 1 GST registration on record and it is cancelled or inactive.
Techdig Fintech operated in the internet industry, in the online gaming platforms segment. It worked in this industry before it was struck off.
Techdig Fintech has 2 court cases on record: 2 filed against it. 1 is pending.
Kundan Singh was appointed as Director on 17 Oct 2020. Satyenra Prtap Singh was appointed as Director on 17 Oct 2020.