It is a consumer goods private limited company based in Imphal West, Manipur, India, established in 2018.
2018 | Imphal West, Manipur, India | ActiveKgi Mercantile Private Limited, a active private limited company, was established on 31 August 2018 in Imphal West, Manipur, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U51909MN2018PTC013728. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.00 Cr.
Employing 24 professional, Its leadership includes Philem Rajesh Singh (Director), Philem Dorendro Singh (Director). It holds ₹29.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 90, Thangmeiband D.M College Road, Opp Abc Godown, Imphal West, Manipur, 795001.
U51909MN2018PTC013728
013728
31 August 2018
₹3.50 Cr
₹3.00 Cr
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Kgi Mercantile 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Philem Rajesh Singh | Director | 31 Aug 2018 | Current |
| Philem Dorendro Singh | Director | 31 Aug 2018 | Current |
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Kgi Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 67.44% increase. The company also saw a substantial improvement in profitability, with a 75.09% increase in profit. The company's net worth Soared by an impressive increase of 21.95%.
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In 2023, Kgi Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹292,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2022 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 11 Dec 2018 | State Bank Of India | ₹24.20 Cr | Open |
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Kgi Mercantile has a workforce of 24 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kgi Mercantile, 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 Mercantile's trajectory.
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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.
The activity A charge with State Bank Of India of Rs. 24.20 Cr registered on 11 Dec 2018 with Charge ID 100245780 was modified on 12 Sep 2025. was completed.
The activity Kgi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Kgi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.
The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 Cr with Charge ID 100610095 was registered on 03 Sep 2022. was completed.
A charge with State Bank Of India amounted to Rs. 24.20 Cr with Charge ID 100245780 was registered on 11 Dec 2018. was recorded as a recent event.
The activity Philem Rajesh Singh was appointed as a Director was appointed as a Director on 31 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The CIN of Kgi Mercantile Private Limited is U51909MN2018PTC013728.
Kgi Mercantile Private Limited is headquartered at 90, Thangmeiband D.M College Road, Opp Abc Godown, Imphal West, Manipur, 795001.
Kgi Mercantile Private Limited was incorporated on 31 August 2018.
The current directors of Kgi Mercantile Private Limited are
The primary industry of Kgi Mercantile Private Limited is Trade.
Kgi Mercantile Private Limited is unlisted.
The authorized capital of Kgi Mercantile Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.00 Cr.
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