About KGN Industries Limited
Data last updated:
KGN Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L23101MH1994PLC206282. Its GSTIN is 24AAACR9383G2Z6 (Gujarat). The company holds 4 GST registrations, of which 1 is active. It is a listed company.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.25 Cr. It was formerly known as Royal Financial (India) Limited and Royal Finance Ltd. It is led by directors including Arifbhai Ismailbhai Memon (Managing Director) and Janki Mrunal Vaishya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.86 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹4.81 Lakh (net margin 15.6%) and EBITDA of ₹5.97 Lakh (EBITDA margin 19.3%).
The company is associated with 1 brand: KGN Industries. Court records list 31 cases involving the company, including 12 filed by the company and 5 filed against it; 10 cases are pending. The company has 5 deals on record (5 market trades); the latest was in June 2014. Its 10 peer companies in the Agriculture industry (Agro Retail and Distribution, Builders and Developers, Exploration and Production) are compared by revenue, 5 larger and 5 smaller; the largest is Shiam Colonisers and Devlopers ( India ) Private Limited with revenue of ₹31.31 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kgnindustries.com.
Name History of KGN Industries Limited
KGN Industries has undergone 2 name changes throughout its history. The company was previously known as Royal Financial (India) Limited, and Royal Finance Ltd. The current legal name is Kgn Industries Limited.
| Company Name | Status |
|---|---|
| KGN Industries Limited | Current |
| Royal Financial (India) Limited | Previous |
| Royal Finance Ltd | Previous |
CIN History of KGN Industries Limited
KGN Industries has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L23101MH1994PLC206282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L23101MH1994PLC206282 | Current |
| L23101GJ1994PLC023288 | Previous |
| L65910GJ1994PLC023288 | Previous |
| U65910GJ1994PLC023288 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 15 Hirnen Shopping Centre Co. Op. Hsg. Soc. Ltd Near City Centre S.V Road Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryAgriculture, Agro Retail & Distribution
- 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
Associated Brands with KGN Industries Limited
KGN Industries operates one associated brand: KGN Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Developer and operator of energy sources assets | kgnindustries.com |
Business Activity of KGN Industries Limited
The main business activity of KGN Industries is manufacturing. In detail, this covers coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KGN Industries Limited FY 2022 filings available
KGN Industries Limited reported revenue of ₹30.86 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of KGN Industries Limited
Revenue rose 7% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of KGN Industries Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹30.86 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of KGN Industries Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KGN Industries are in the company report.
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 KGN Industries Limited
KGN Industries has 9 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Parikshit Patil Also directs: KGN Enterprises Limited, Delyfresh Retails Private Limited | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Janki Mrunal Vaishya | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Mohammad Mansoor Also directs: KGN Enterprises Limited, Magic Genie Smartech Solutions Limited | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Aftabahmed Isamiya Kadri | Additional Director | 14 Feb 2015 | 11 Years 8 Months | Current |
| Sitaram Prasad Paikray Also directs: KGN Enterprises Limited, Care Pro Bioscience Trading LLP, Canna Verde Biosciences Private Limited and 5 more | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Arifbhai Ismailbhai Memon | Managing Director | 29 Jul 2008 | 18 Years 2 Months | Current |
Peer Comparison of KGN Industries Limited
KGN Industries Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Builders and Developers, Exploration and Production). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shiam Colonisers and Devlopers ( India ) Private Limited | ₹31.31 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Agarwal Cold Storage Private Limited | ₹31.3 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Agra, Uttar Pradesh, India |
| TKR Constructions Private Limited | ₹31.3 Lakh (FY 2024) | •••• | •••• | 399.0% | •••• | Noida, Uttar Pradesh, India |
| Millennium Diplomats Private Limited | ₹31.3 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Delhi, India |
| Bhavnagar Kisan Producer Company Limited | ₹31.3 Lakh (FY 2025) | •••• | •••• | 93.0% | •••• | Bhavnagar, Gujarat, India |
| Malabar Kaipad Farmer Producer Company Limited | ₹31.29 Lakh (FY 2024) | •••• | •••• | 63.0% | •••• | Kannur, Kerala, India |
| Dhanganga Hirise Private Limited | ₹31.29 Lakh (FY 2025) | •••• | •••• | 48414.0% | •••• | Kolkata, West Bengal, India |
| Innovatis Constrotech Engineers Private Limited | ₹31.29 Lakh (FY 2025) | •••• | •••• | 384.0% | •••• | Tal -Niphad, Maharashtra, India |
| Aghav Agrotech Producer Company Limited | ₹31.29 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | Jalna, Maharashtra, India |
| Gerealty Developers Private Limited | ₹31.28 Lakh (FY 2025) | •••• | •••• | 592.0% | •••• | Bangalore, Karnataka, India |
| KGN Industries Limited this company | ₹30.86 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below KGN Industries by revenue in the Agriculture industry (Agro Retail and Distribution, Builders and Developers, Exploration and Production), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of KGN Industries Limited
KGN Industries Limited is audited by Kamlesh Bhojani & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamlesh Bhojani & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KGN Industries Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KGN Industries Limited
KGN Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of KGN Industries Limited
KGN Industries Limited has 5 deals on record (5 market trades); the latest was in June 2014.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Market trade | ₹1.79 Cr | Seller: The Royal Bank Of Scotland Asia Merchant Bank (Singapore) Limited |
| Oct 2012 | Market trade | ₹5.34 Cr | Buyer: The Royal Bank Of Scotland Asia Merchant Bank Singapore Lt Seller: Abn Amro Bank Nv |
| Oct 2012 | Market trade | ₹2.74 Cr | Buyer: The Royal Bank Of Scotland Asia Merchant Bank Singapore Lt Seller: Abn Amro Bank Nv |
| Mar 2012 | Market trade | ₹1.93 Cr | Seller: an individual |
| Feb 2012 | Market trade | ₹2.94 Cr | Buyer: Avatar India Opportunities Fund Seller: Daiwa Capital Markets Singapore Limited |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of KGN Industries Limited
KGN Industries Limited has 31 court cases on record: 12 filed by KGN Industries, 5 filed against it, 14 where it is another party. 10 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 3 | 6 |
| High courts | 10 | 2 | 4 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Bombay Stock Exchange Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Government of India & Ors | Pending |
| High Court of Gujarat | Court case (CR.MA) | Filed by the company against State of Gujarat | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Registrar of Companies | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at KGN Industries Limited
Employment history and EPFO contributions of people linked to KGN Industries.
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 KGN Industries Limited
KGN Industries Limited has 26 board changes on record since 2007: 9 appointments and 17 cessations. The latest: Mohammad Mansoor was appointed as Additional Director on 21 Aug 2024.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for KGN Industries 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 KGN Industries 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 KGN Industries 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 KGN Industries Limited
KGN Industries has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACR9383G2Z6 | Gujarat | Active | 25 Apr 2025 |
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 KGN Industries 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 KGN Industries Limited
KGN Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 October 1994 (32+ years old) and is registered under CIN L23101MH1994PLC206282.
KGN Industries reported revenue of ₹30.86 Lakh for FY 2025 (up 7% YoY).
KGN Industries has 9 current directors:
- Arifbhai Ismailbhai Memon - Managing Director
- Rohan Parikshit Patil - Additional Director
- Janki Mrunal Vaishya - Director
- Mohammad Mansoor - Additional Director
- Aftabahmed Isamiya Kadri - Additional Director
- Sitaram Prasad Paikray - Additional Director
- Babulal Jethalal Hirani - Director
- Ismail Memon - Director
- Ajazahmad Abdulgani Ansari - Additional Director
KGN Industries reported a net profit of ₹4.81 Lakh (net margin 15.6%) and EBITDA of ₹5.97 Lakh (EBITDA margin 19.3%) for FY 2025, as per its filed financial statements.
The GSTIN of KGN Industries is 24AAACR9383G2Z6, registered in Gujarat. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of KGN Industries is L23101MH1994PLC206282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, KGN Industries is a listed company.
KGN Industries has 31 court cases on record: 12 filed by the company and 5 filed against it. 10 are pending. Most are in the district courts.
KGN Industries was incorporated on 14 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
KGN Industries has 5 deals on record (5 market trades); the latest was in June 2014.
The peers of KGN Industries by revenue are Shiam Colonisers and Devlopers ( India ) Private Limited, Agarwal Cold Storage Private Limited, TKR Constructions Private Limited, Millennium Diplomats Private Limited, Bhavnagar Kisan Producer Company Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Builders and Developers, Exploration and Production).