It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveKey Finsec Private Limited, a active private limited company, was established on 01 July 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC080014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Pawan Kumar Gautam (Director), Tara Chand (Director). Past directors included Malkiat Singh, Nand Kishore Mishra, Kiirt Bhushan. Its latest AGM occurred on 26 September 2014, with the balance sheet filed on 31 March 2014. It is based at Rz-D-27, Nihal Vihar Nangloi, New Delhi, Delhi, 110041.
U67120DL1996PTC080014
080014
01 July 1996
₹5.00 M
₹2.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Key Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Gautam | Director | 15 Jun 2010 | Current |
| Tara Chand | Director | 01 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 06 Jul 2007 | Past |
| Pramod Abcsdd | Director | 06 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Key Finsec's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Key Finsec's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Key Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Key Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Key Finsec's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Key Finsec Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records. was documented.
The activity Key Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Progress on Tara Chand was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 12 years 1 month . was documented.
The activity Pawan Kumar Gautam was appointed as a Director was appointed as a Director on 15 Jun 2010 & has been associated with this company since 15 years 5 months . was completed.
The activity Key Finsec Private Limited was registered on 01 Jul 1996 with Roc Delhi & aged 29 years 5 months as per MCA records. was completed.
The CIN of Key Finsec Private Limited is U67120DL1996PTC080014.
Key Finsec Private Limited is headquartered at Rz-D-27, Nihal Vihar Nangloi, New Delhi, Delhi, 110041.
Key Finsec Private Limited was incorporated on 01 July 1996.
The current directors of Key Finsec Private Limited are
The primary industry of Key Finsec Private Limited is Financial Services.
Key Finsec Private Limited is unlisted.
The authorized capital of Key Finsec Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Key Finsec Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX