Key Financial Services Private Limited

Key Financial Services Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65999DL2020PTC361203 Incorporated 31 January 2020 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
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
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 Jan 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Key Financial Services Private Limited

Data last updated:

Key Financial Services 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 31 January 2020.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2020PTC361203.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mousumi Gupta and Praveen Gauri.

The registered office was at 17/1 Main Rohtak Road Nangloi, Delhi, India – 110041.

Company details

CIN U65999DL2020PTC361203
Registration Number 361203
Incorporation Date 31 January 2020
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Key Financial Services Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    17/1 Main Rohtak Road Nangloi, Delhi, India – 110041
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Key Financial Services 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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Financials of Key Financial Services Private Limited

Year-wise financial statements and ratios of Key Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Key Financial Services Private Limited

Key Financial Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mousumi GuptaDirector31 Jan 20206 Years 9 MonthsAs last reported
Praveen GauriDirector31 Jan 20206 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Key Financial Services 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 Key Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Key Financial Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mousumi Gupta was appointed as Director on 31 Jan 2020.

Appointed
Mousumi Gupta was appointed as Director.
Appointed
Praveen Gauri was appointed as Director.
Incorporation
31 Jan 2020
Key Financial Services Private Limited was registered on 31 Jan 2020 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently asked questions

Key Financial Services 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.

Key Financial Services was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 January 2020 and is registered under CIN U65999DL2020PTC361203. The company has been struck off by the Registrar of Companies and is no longer operational.

Key Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Key Financial Services is U65999DL2020PTC361203. 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 Key Financial Services is at 171 Main Rohtak Road Nangloi, Delhi, India – 110041.

Key Financial Services was incorporated on 31 January 2020. It is registered with the Registrar of Companies, Delhi.

Key Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Mousumi Gupta was appointed as Director on 31 Jan 2020. Praveen Gauri was appointed as Director on 31 Jan 2020.

Key Financial Services can be reached at its registered office: 171 Main Rohtak Road Nangloi, Delhi, India – 110041.

Key Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.