Key2 Capital Private Limited - Company overview

Key2 Capital Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65190ML2012PTC008503…

2012-06-06 Shilong, Meghalaya Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Key2 Capital Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KENNETH MATHEW LYNGDOH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Key2 Capital Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Key2 Capital Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65190ML2012PTC008503). Business overview includes Financial Services (Bank Intermediatories), incorporated on June 06, 2012 (14+ years old), based in Shilong. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Cqquissiliant-Christinalyngdohtronlummawbah,Block3Po-Kynton, Shilong, Meghalaya - 793005
Legal NameKey2 Capital Private Limited
CIN / LLPINU65190ML2012PTC008503
Company No.008503
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Key2 Capital Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kenneth Mathew Lyngdoh
Director | Since 2012-06-06 | DIN: 05267184
J
John Mathew
Director | Since 2012-06-06 | DIN: 01632626

Companies With Common Directors Of Key2 Capital Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bombay Rayon Fashions Limited 1 Shared Director
Inmetta India Investment Services Llp 1 Shared Director
Olmc Private Limited 1 Shared Director
Sti India Limited 1 Shared Director

MSME Payment Delays by Key2 Capital Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Key2 Capital Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Key2 Capital Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Key2 Capital Private Limited?
The Corporate Identification Number (CIN) for Key2 Capital Private Limited is U65190ML2012PTC008503. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008503 as per MCA.
When was Key2 Capital Private Limited incorporated?
Key2 Capital Private Limited was incorporated 14 years 3 months ago on 06 Jun 2012.
Who are the current board members and directors of Key2 Capital Private Limited?
Key2 Capital Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Key2 Capital Private Limited?
Key2 Capital Private Limited is registered in Shilong, Meghalaya as per MCA records. Full street address is available after unlock.
What is the ROC code of Key2 Capital Private Limited?
Key2 Capital Private Limited ROC code is Roc Guwahati.
What is the company classification of Key2 Capital Private Limited?
Key2 Capital Private Limited is classified as Private Limited Indian Non-Government Company.
Key2 Capital Private Limited - is it listed or unlisted?
Key2 Capital Private Limited is a Unlisted company.
What is the current status of Key2 Capital Private Limited?
Key2 Capital Private Limited is currently Active and registered in Shilong, Meghalaya, India.
What industry or business activity is Key2 Capital Private Limited associated with?
Key2 Capital Private Limited lists activity aligned with: Financial Services - Bank Intermediatories. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Key2 Capital Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Key2 Capital Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.