Keymann Fincon Private Limited
About Keymann Fincon Private Limited
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Keymann Fincon Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 26 November 2008.
Registered with ROC Kanpur under CIN U74992UP2008PTC036359.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Uttam Gupta and Namit Gupta.
Office: C – 125 Sector 'A' Mahanagar, Lucknow, Uttar Pradesh, India – 226006.
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 AddressC – 125 Sector 'A' Mahanagar, Lucknow, Uttar Pradesh, India – 226006
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Keymann Fincon Private Limited
Keymann Fincon has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Gupta Also directs: Shubh Laabh Moneysmart LLP | Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
| Namit Gupta | Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
| Garvit Kumar Gupta | Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Keymann Fincon Private Limited
Ten-year financial statements for Keymann Fincon Private Limited
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.
Charges & Borrowings of Keymann Fincon
Keymann Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keymann Fincon
Employment history and EPFO contributions of people linked to Keymann Fincon.
Employee and EPFO history for Keymann Fincon Private Limited
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.
GST Compliance of Keymann Fincon
GST registrations and filing compliance for Keymann Fincon Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Keymann Fincon
Credit ratings, litigation, and regulatory alerts for Keymann Fincon Private Limited
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 Keymann Fincon
MSME payment history for Keymann Fincon Private Limited
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 Keymann Fincon
Corporate group structure for Keymann Fincon Private Limited
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.
MCA Filings & Documents of Keymann Fincon
MCA filings and documents for Keymann Fincon Private Limited
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.
Recent Activity on Keymann Fincon
Frequently Asked Questions about Keymann Fincon Private Limited
Keymann Fincon 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.
Keymann Fincon is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 November 2008 and is registered under CIN U74992UP2008PTC036359. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keymann Fincon are:
- Uttam Gupta - Director
- Namit Gupta - Director
- Garvit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Keymann Fincon is U74992UP2008PTC036359. 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 Keymann Fincon is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at C – 125 Sector A Mahanagar, Lucknow, Uttar Pradesh, India – 226006.