Key Finsec Private Limited

Key Finsec Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL1996PTC080014 Incorporated 01 July 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Key Finsec Private Limited

Data last updated:

Key Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 July 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC080014.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pawan Kumar Gautam and Tara Chand.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Rz – D – 27 Nihal Vihar Nangloi, New Delhi, Delhi, India – 110041.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Key Finsec Private Limited
CIN U67120DL1996PTC080014
Registration Number 080014
Incorporation Date 01 July 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rz – D – 27 Nihal Vihar Nangloi, New Delhi, Delhi, India – 110041
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Key Finsec Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Key Finsec Private Limited FY 2014 filings available

Financial Statement Summary of Key Finsec Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Key Finsec Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Key Finsec are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Key Finsec Private Limited

Key Finsec has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pawan Kumar GautamDirector15 Jun 201016 Years 4 MonthsCurrent
Tara ChandDirector01 Nov 201312 Years 11 MonthsCurrent

Charges & Borrowings of Key Finsec Private Limited

Key Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Key Finsec Private Limited

Employment history and EPFO contributions of people linked to Key Finsec.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Key Finsec Private Limited

Key Finsec Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pawan Kumar Gautam ceased to be Director on 09 Mar 2017.

Ceased
Pawan Kumar Gautam ceased to be Director.
Ceased
Tara Chand ceased to be Director.
AGM
Key Finsec Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Key Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Malkiat Singh ceased to be Additional Director.
Appointed
Tara Chand was appointed as Director.
Appointed
Pawan Kumar Gautam was appointed as Director.
Ceased
Sohan Lal ceased to be Additional Director.
Ceased
Hardeep Singh Tiwana ceased to be Additional Director.
Ceased
Pritpal Singh Kang ceased to be Additional Director.
Ceased
Kiirt Bhushan ceased to be Director.
Ceased
Nand Kishore Mishra ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Key Finsec Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Key Finsec Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Key Finsec Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Key Finsec Private Limited

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MCA Filings & Documents of Key Finsec Private Limited

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MCA filings and documents

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Frequently Asked Questions about Key Finsec Private Limited

Key Finsec is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U67120DL1996PTC080014.

Key Finsec has 2 current directors:

The CIN (Corporate Identification Number) of Key Finsec is U67120DL1996PTC080014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Key Finsec was incorporated on 01 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

Pawan Kumar Gautam ceased to be Director on 09 Mar 2017. Tara Chand ceased to be Director on 29 Aug 2016. Malkiat Singh ceased to be Additional Director on 01 Nov 2013. Key Finsec has 10 board changes on record in total.

The registered office of Key Finsec is at Rz – D – 27 Nihal Vihar Nangloi, New Delhi, Delhi, India – 110041.

Key Finsec has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh.

Key Finsec operates in the financial services industry, in the auxiliary to financial intermediatory segment.

No. Key Finsec is not listed on any stock exchange. It is an unlisted company.

The compliance status of Key Finsec is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.

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