Kgi Enterprises Private Limited - Company Profile

It is a jewelry & fashion accessories private limited company based in Haridwar, Uttarakhand, India, established in 2014.
2014 Haridwar, Uttarakhand, India Active
Last Updated:
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About Kgi Enterprises Private Limited

Kgi Enterprises Private Limited, a active private limited company, was established on 29 October 2014 in Haridwar, Uttarakhand, India. Engaging in distributors within the jewelry & fashion accessories sector, it holds CIN: U15100UR2014PTC001294. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Shuddhi Sparsh Gems And Jewellery Private Limited. It upholds a active non-compliant status. Its leadership includes Babita Sharma (Director), Mukesh Kaushik (Director). It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Avdooth Mandal Ashram Jwalapur, Haridwar, Uttarakhand, 249407.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15100UR2014PTC001294

  • Registration Number

    001294

  • Incorporation Date

    29 October 2014

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 56.28%
  • Ebitda **** 68.26%
  • Net Worth -7.90%
  • Total Assets -3.27%
Company report

Kgi Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgi Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kgi Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Babita Sharma Director 29 Oct 2014 Current
Mukesh Kaushik Director 29 Oct 2014 Current

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Financial Performance of Kgi Enterprises.

Kgi Enterprises Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.28% increase in profit. The company's net worth dipped by a decrease of 7.9%.

Kgi Enterprises revenue growth over time
Kgi Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.27%
*******
*******
*******
*******
Profit or Loss
*******
 56.28%
*******
*******
*******
*******
Net Worth
*******
 -7.90%
*******
*******
*******
*******
EBITDA
*******
 68.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kgi Enterprises?

In 2017, Kgi Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2015 Oriental Bank Of Commerce ₹1.00 Cr Open

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How Many Employees Work at Kgi Enterprises?

Unlock and access historical data on people associated with Kgi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kgi Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kgi Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kgi Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kgi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kgi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Cr with Charge ID 10581836 was registered on 30 Jun 2015. was recorded as a recent event.

  • Director Appointment

    The activity Babita Sharma was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Progress on Mukesh Kaushik was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    Kgi Enterprises Private Limited was registered on 29 Oct 2014 with Roc Uttarakhand & aged 11 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kgi Enterprises Private Limited?

The CIN of Kgi Enterprises Private Limited is U15100UR2014PTC001294.

Where is Kgi Enterprises Private Limited headquartered?

Kgi Enterprises Private Limited is headquartered at Avdooth Mandal Ashram Jwalapur, Haridwar, Uttarakhand, 249407.

When was Kgi Enterprises Private Limited incorporated?

Kgi Enterprises Private Limited was incorporated on 29 October 2014.

Who are the current directors of Kgi Enterprises Private Limited?

The current directors of Kgi Enterprises Private Limited are

What is the primary industry of Kgi Enterprises Private Limited?

The primary industry of Kgi Enterprises Private Limited is Jewelry & Fashion Accessories.

Is Kgi Enterprises Private Limited a listed company?

Kgi Enterprises Private Limited is unlisted.

What is the capital structure of Kgi Enterprises Private Limited?

The authorized capital of Kgi Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kgi Enterprises Private Limited?

The compliance status of Kgi Enterprises Private Limited is Active Non-Compliant.

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