Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KEYFACTOR EXIM PRIVATE LIMITED
CIN: U97000KA2018PTC115727
KEYFACTOR EXIM PRIVATE LIMITED (CIN: U97000KA2018PTC115727) is a Private company incorporated on 28 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 12000.00.KEYFACTOR EXIM PRIVATE LIMITED's NIC code is 9700 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated service-producing activities of private households for own use. [Includes the undifferenciated subsistence. [Includes the undifferenciated subsistence service-producing activities of households. These activities include cooking, teaching, caring for household members and other services produced by the household for its own subsistence. In application, if households are also engaged in the production of multiple goods for subsistence purposes, they are classified to the undifferenciated subsistence service-producing activities of households.].
Directors of KEYFACTOR EXIM PRIVATE LIMITED are SANTHOSH VATTAPPARAYIL JOHN, SHAMEER BABU METHALE PUTHIYA VEEDU, and MUNEER KAIKUNNUMKANDY PUTHIYAPURAYIL.
KEYFACTOR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U97000KA2018PTC115727 and its registration number is 115727. Users may contact KEYFACTOR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEYFACTOR EXIM PRIVATE LIMITED is DBS Office Business Center No.26 Cunningham Road , Bangalore, Karnataka, India - 560052.
Current status of KEYFACTOR EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KEYFACTOR EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KEYFACTOR EXIM
Purchase full report of KEYFACTOR EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KEYFACTOR EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEYFACTOR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08208452 | SANTHOSH VATTAPPARAYIL JOHN | Director | 2018-08-28 |
| 08208483 | SHAMEER BABU METHALE PUTHIYA VEEDU | Director | 2018-08-28 |
| 08208484 | MUNEER KAIKUNNUMKANDY PUTHIYAPURAYIL | Director | 2018-08-28 |
Past Directors & Key Managerial Personnel of KEYFACTOR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH VATTAPPARAYIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMEER BABU METHALE PUTHIYA VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNEER KAIKUNNUMKANDY PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017PTC103353 | TRANSFUNNEL CONSULTING PRIVATE LIMITED | DBS Office Business Center no.26 cunningham road , bangalore, Karnataka, India - 560052 |
| AAA-5050 | KMB ESTATES LLP | C/o DBS Office Business Center, No.26, Cunningham Road, Bangalore, Karnataka, India - 560052 |
| AAT-4577 | MINTAP TECHNO SERVICES LLP | NO.26 DBS Office Business Center Cunningham Road Bangalore, Karnataka, India - 560052 |
| U67190KA2021PTC148010 | RITHIK FINANCIAL SERVICES PRIVATE LIMITED | DBS OFFICE BUSINESS CENTER, NO.26, CUNNIGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U74140KA2005PTC035443 | QUINT WELLINGTON REDWOOD INDIA CONSULTING PRIVATE LIMITED | DBS OFFICE BUSINESS CENTERS, NO.26, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U72900KA2021PTC150198 | GEEKLURN AI SOFTWARE SOLUTIONS PRIVATE LIMITED | No 450, DBS Business Centre DBS House, 26, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2022PTC164565 | PRODIGITER EDUTECH SERVICES PRIVATE LIMITED | No 450, DBS Business Centre DBS House, 26, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U80301KA2020PTC142435 | GEEKLURN EDUTECH SERVICES PRIVATE LIMITED | No 450, DBS Business Centre DBS House, 26, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| F02827 | AMI SEMICONDUCTOR INC | DBS Business Center 26,Cunningham Road , Bangalore, Karnataka, India - 560052 |
| F03654 | Harbour Group Sourcing LLC | DBS BUSINESS CENTER #26 CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U72900KA2020FTC134141 | ACCLOUD TECHNOLOGY PRIVATE LIMITED | DBS Business Center, #26, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U74999KA2016PTC093573 | WORLDWIDE ACCOMMODATION SOLUTION PROVIDER PRIVATE LIMITED | No.26, DBS House, 2nd Floor, Room No.225 Cunningham Road , Bangalore, Karnataka, India - 560052 |
| F01799 | EMC INFORMATION SYSTEMS N V | DBS BUSINESS CENTRE 26 CUNNINGHAM ROAD BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| F03500 | ALLEN SYSTEMS GROUP INC. | DBS Service Center 26, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U51901KA2022PTC158994 | BLUEMOON BEVERAGES PRIVATE LIMITED | DBS House, No.26, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U72200KA2012PTC065496 | INTELLILEAP SOLUTIONS INDIA PRIVATE LIMITED | DBS House, No.26 Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U74999KA2022PTC158419 | GEEKLURN HR CONSULTING PRIVATE LIMITED | #450, at DBS House, No.26, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U72501KA2016FTC094427 | SI SOLUTIONS INDIA PRIVATE LIMITED | Module No - 119, DBS House, 26, Cunningham Road , BANGALORE, Karnataka, India - 560052 |
| U74900KA2015PTC081298 | DIAKART HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.303,3RD FLOOR,PRESTIGE CENTER POINT NO.07 EDWARD ROAD/CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U65910KA1988PTC008913 | BADRA ADVANCING PRIVATE LIMITED | NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052 |
| AAK-4883 | SWARAAGA STUDIOS LLP | No. 417, Prestige Center Point, Edward Road, Cunningham Road Bangalore, Karnataka, India - 560052 |
| U55101KA2012PTC065533 | CURRY SPICES PRIVATE LIMITED | Level No.2 No.201 Prestige Center Point, Cunningham Road , BANGALORE, Karnataka, India - 560052 |
| U74999KA2021PTC146620 | CUNNINGHAM BUSINESS AND IMMIGRATION SERVICES PRIVATE LIMITED | No 26, Cunningham Road (S R T Road), Shivaji Nagar , Bangalore, Karnataka, India - 560052 |
| AAR-8463 | AMPLEFY MASTERMIND LLP | NO 26 CUNNINGHAM ROAD BANGALORE BANGALORE, Karnataka, India - 560052 |
| U20232KA2014PTC076229 | VIVAYOGI PRIVATE LIMITED | No. 18/4, 2nd Floor Saleh Center, Cunningham Road,Bangalore,Bangalore,Karnataka,560052-India |
| F01792 | STORAGE TEX INTERNATIONAL CORPORATION | DBS BUSINESS CENTRE 26 CANNINGHAM ROAD BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| F02050 | MERCURY INTERACTIVE SINGAPORE PTE LIMITE D | DBS BUSINESS CENTRE 26 CUNINGHAM ROAD BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| U51909KA2018FTC115206 | DAIEI PAPERS TRADING INDIA PRIVATE LIMITED | No. 26, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U74999KA2016PTC096330 | ALCH TECH PRIVATE LIMITED | NO 26 CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.