Key Financial Services Private Limited
About Key Financial Services Private Limited
Data last updated: 26 July 2025
Key Financial Services Private Limited was a private limited company based in Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 January 2020.
Registered with ROC Delhi under CIN U65999DL2020PTC361203.
Capital: 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.
Office: 17/1 Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041.
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 Address17/1 Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Key Financial Services Private Limited
Key Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mousumi Gupta
Also directs:
Savash Aviation Private Limited
|
Director | 31 Jan 2020 | 6 Years 6 Months | As last reported |
| Praveen Gauri | Director | 31 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Key Financial Services Private Limited
Ten-year financial statements for Key Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Key Financial Services Private Limited
Key Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Key Financial Services Private Limited
View historical data on people associated with Key Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Key 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 Key Financial Services Private Limited
GST registrations and filing compliance for Key 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
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Credit Ratings, Litigation & Regulatory Alerts for Key Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Key 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
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- Director-linked violations
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MSME Payment Delays by Key Financial Services Private Limited
MSME payment history for Key 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 Key Financial Services Private Limited
Corporate group structure for Key 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
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MCA Filings & Documents of Key Financial Services Private Limited
MCA filings and documents for Key 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
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Recent Activity on Key Financial Services Private Limited
Frequently Asked Questions about Key Financial Services Private Limited
Key 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.
Key Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Key Financial Services Private Limited are:
- Mousumi Gupta - Director
- Praveen Gauri - Director
The CIN (Corporate Identification Number) of Key Financial Services Private Limited is U65999DL2020PTC361203. 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 Key Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 171 Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041.