CIN |
|
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Company Name |
M SQUARE FINTECH PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
368694 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 August 2020 |
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Age of Company |
3 years, 8 month, 12 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of M SQUARE FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 232, FLOOR NO-23, TOWER-G, DLF CAPITAL GREENS, SHIVAJI MARG DELHI New Delhi DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07179031 |
Director |
26 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08849828 |
Director |
26 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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U70200DL2009PTC186522 |
SAVITRI BUILDTECH PRIVATE LIMITED | 9th Floor, House No- D096, DLF Capital Greens,Near CTC Mall, Shivaji Marg, Moti Nagar New Delhi West Delhi DL 110015 IN |
U63090DL2016PTC307864 |
STS WORLD PRIVATE LIMITED | OFF NO. 436, 4TH FLOOR, DLF TOWER MOTI NAGAR SHIVAJI MARG NEW DELHI New Delhi DL 110015 IN |
U74999DL2015FTC287895 |
GEISTLICH PHARMA INDIA PRIVATE LIMITED | Unit No. DSM 162 on 1st Floor, DLF Tower, Shivaji Marg, New Delhi New Delhi DL 110015 IN |
U33110DL2020PLC365047 |
TRIPLE M MEDICAL EQUIPMENTS LIMITED | OFFICE NO.DSM-321, 3RD FLOOR, DLF TOWER SHIVAJI MARG, NEW DELHI-110015 Delhi North East DL 110015 IN |
U74999DL2019PTC357858 |
LEGALPAY TECHNOLOGY PRIVATE LIMITED | CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens Near By Karampura, Moti Nagar Shivaji Marg New Delhi New Delhi DL 110015 IN |
U63030DL2021PTC384657 |
GET IT FAST TRAVEL SOLUTIONS PRIVATE LIMITED | PROPERTY NO. CGT 196, CAPITAL GREENS 15 SHIVAJI MARG, NEW DELHI DELHI New Delhi DL 110015 IN |
U50403DL2003PTC122739 |
IQBAL IMPEX PRIVATE LIMITED | FLAT NO 209, DLF TOWER, 15- SHIVAJI MARG NEW DELHI West Delhi DL 110015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250