Key2 Capital Private Limited
About Key2 Capital Private Limited
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Key2 Capital Private Limited is a private limited company based in Shilong, Meghalaya, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65190ML2012PTC008503.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kenneth Mathew Lyngdoh and John Mathew.
The registered office is at Cqquissiliant – Christinalyngdohtronlummawbah Block3Po – Kynton, Shilong, Meghalaya, India – 793005.
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- Registered AddressCqquissiliant – Christinalyngdohtronlummawbah Block3Po – Kynton, Shilong, Meghalaya, India – 793005
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Key2 Capital Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Key2 Capital Private Limited
Key2 Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kenneth Mathew Lyngdoh Also directs: Olmc Private Limited | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
| John Mathew Also directs: Inmetta India Investment Services LLP, Sti India Limited | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
Charges & Borrowings of Key2 Capital Private Limited
Key2 Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Key2 Capital Private Limited
Employment history and EPFO contributions of people linked to Key2 Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Key2 Capital Private Limited
Key2 Capital Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: John Mathew was appointed as Director on 06 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Key2 Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Key2 Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Key2 Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Key2 Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Key2 Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Key2 Capital Private Limited
Key2 Capital is an active private limited company based in Shilong, Meghalaya, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U65190ML2012PTC008503.
Key2 Capital has 2 current directors:
- Kenneth Mathew Lyngdoh - Director
- John Mathew - Director
The CIN (Corporate Identification Number) of Key2 Capital is U65190ML2012PTC008503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Key2 Capital was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
John Mathew was appointed as Director on 06 Jun 2012. Kenneth Mathew Lyngdoh was appointed as Director on 06 Jun 2012.
The registered office of Key2 Capital is at Cqquissiliant – Christinalyngdohtronlummawbah Block3Po – Kynton, Shilong, Meghalaya, India – 793005.
Key2 Capital has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Key2 Capital operates in the financial services industry, in the bank intermediatories segment.
No. Key2 Capital is not listed on any stock exchange. It is an unlisted company.
Key2 Capital can be reached at its registered office: Cqquissiliant – Christinalyngdohtronlummawbah Block3Po – Kynton, Shilong, Meghalaya, India – 793005.