Passkey Financial Services Private Limited
About Passkey Financial Services Private Limited
Data last updated:
Passkey Financial Services Private Limited was a private limited company based in Yavatmal, Maharashtra, 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC147618.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yashawant Yadaorao Kashettiwar and Aishwarya Yeshwant Kashettiwar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Jai Hind Chowk, Yavatmal, Maharashtra, India – 445001.
Company details
Contact details
Passkey Financial Services Private Limited's registered office is in Yavatmal, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJai Hind Chowk, Yavatmal, Maharashtra, India – 445001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Passkey Financial Services Private Limited, buy the company report.
- 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
Financials of Passkey Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Passkey Financial Services Private Limited, buy the company report.
Board of directors of Passkey Financial Services Private Limited
Passkey Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashawant Yadaorao Kashettiwar Also directs: Gracelands Constructions Private Limited | Director | 21 Jul 2004 | 22 Years 3 Months | As last reported |
| Aishwarya Yeshwant Kashettiwar Also directs: Gracelands Constructions Private Limited | Director | 21 Jul 2004 | 22 Years 3 Months | As last reported |
Auditor
Passkey Financial Services Private Limited is audited by P. M. Sathe & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. M. Sathe & Associates | FY 2015 |
Shareholding
The shareholding of Passkey Financial Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Passkey Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Passkey Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Passkey Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Passkey Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Passkey Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Aishwarya Yeshwant Kashettiwar was appointed as Director on 21 Jul 2004.
Frequently asked questions
Passkey Financial Services 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.
Passkey Financial Services was a private limited company based in Yavatmal, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 July 2004 and is registered under CIN U67190MH2004PTC147618. The company has been struck off by the Registrar of Companies and is no longer operational.
Passkey Financial Services had 2 directors:
- Yashawant Yadaorao Kashettiwar - Director
- Aishwarya Yeshwant Kashettiwar - Director
The CIN (Corporate Identification Number) of Passkey Financial Services is U67190MH2004PTC147618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Passkey Financial Services is at Jai Hind Chowk, Yavatmal, Maharashtra, India – 445001.
Passkey Financial Services was incorporated on 21 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Passkey Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Passkey Financial Services operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Aishwarya Yeshwant Kashettiwar was appointed as Director on 21 Jul 2004. Yashawant Yadaorao Kashettiwar was appointed as Director on 21 Jul 2004.
Passkey Financial Services can be reached at its registered office: Jai Hind Chowk, Yavatmal, Maharashtra, India – 445001.