Kgk Dia Processing Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Kgk Dia Processing Private Limited

Kgk Dia Processing Private Limited, a active private limited company, was established on 09 January 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U67120MH1995PTC084439. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.98 M.

Formerly known as Shubham Amusements Private Limited, Shubham Equity And Finance Private Limited. It upholds a compliant status. Employing 66 professional, Its leadership includes Neeraj Hiralal Jain (Director), Shyam Sunder Pareek (Director), Mahendra Kumar Golechha (Director). Past directors included Manish Vimalkumar Chhajed, Neeraj Hiralal Jain, Sampat Raj Kothari. It holds ₹1,010.00 Cr open charges and ₹148.89 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC084439

  • Registration Number

    084439

  • Incorporation Date

    09 January 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.98 M
  • Company Age 31 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,010.00 Cr
  • Satisfied Charges ₹ 148.89 Cr
  • Revenue Growth **** 67.80%
  • Profit Growth **** 323.29%
  • Ebitda **** 38.26%
  • Net Worth 1.91%
  • Total Assets -6.13%
Company report

Kgk Dia Processing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgk Dia Processing 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 Kgk Dia Processing Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Hiralal Jain Director 11 Nov 2019 Current
Shyam Sunder Pareek Director 11 Nov 2019 Current
Mahendra Kumar Golechha Director 01 Apr 2017 Current
Sarvesh Kuldeep Dangi Director 08 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2015 Past
Pramod Abcsdd Additional Director 03 Jul 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Director 02 Jul 2014 Past
Pramod Abcsdd Director 06 Jan 2011 Past
Pramod Abcsdd Director 31 Aug 2016 Past

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Financial Performance of Kgk Dia Processing.

Kgk Dia Processing Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.8% increase. The company also saw a substantial improvement in profitability, with a 323.29% increase in profit. The company's net worth moved up by a moderate rise of 1.91%.

Kgk Dia Processing revenue growth over time
Kgk Dia Processing 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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 67.80%
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Revenue from Operations
*******
 67.78%
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Total Assets
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 -6.13%
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Profit or Loss
*******
 323.29%
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Net Worth
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 1.91%
*******
*******
*******
*******
EBITDA
*******
 38.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kgk Dia Processing?

In 2022, Kgk Dia Processing 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

₹10,100,000,000.00

Satisfied Charges

₹1,488,872,000.00

Charges Breakdown by Lending Institutions
  • Others : 840.00 Cr
  • Yes Bank Limited : 170.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2018 Yes Bank Limited ₹170.00 Cr Open
29 Nov 2004 Others ₹840.00 Cr Open
20 Mar 2021 Others ₹1.39 Cr Satisfied
18 Mar 2016 Others ₹80.00 Cr Satisfied
30 Jun 2015 Yes Bank Limited ₹2.50 Cr Satisfied

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How Many Employees Work at Kgk Dia Processing?

Kgk Dia Processing has a workforce of 66 employees as of Apr 09, 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.

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 Kgk Dia Processing, 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 Kgk Dia Processing's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Kgk Dia Processing
Recent Activity within the Organization
  • Annual General Meeting

    Kgk Dia Processing Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kgk Dia Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 1,700.00 M registered on 27 Jul 2018 with Charge ID 100197267 was modified on 14 Sep 2023. was documented.

  • Charges

    The activity A charge registered on 20 Mar 2021 via Charge ID 100435451 with Others was fully satisfied on 31 Oct 2022. was completed.

  • Charges

    The activity A charge registered on 30 Jun 2015 via Charge ID 10580024 with Yes Bank Limited was fully satisfied on 11 May 2022. was completed.

  • Charges

    The activity A charge registered on 08 Oct 2014 via Charge ID 10527945 with Yes Bank Limited was fully satisfied on 11 May 2022. was completed.

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Frequently Asked Questions
What is the CIN of Kgk Dia Processing Private Limited?

The CIN of Kgk Dia Processing Private Limited is U67120MH1995PTC084439.

Where is Kgk Dia Processing Private Limited headquartered?

Kgk Dia Processing Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

When was Kgk Dia Processing Private Limited incorporated?

Kgk Dia Processing Private Limited was incorporated on 09 January 1995.

Who are the current directors of Kgk Dia Processing Private Limited?

The current directors of Kgk Dia Processing Private Limited are

What is the primary industry of Kgk Dia Processing Private Limited?

The primary industry of Kgk Dia Processing Private Limited is Manufacturing.

Is Kgk Dia Processing Private Limited a listed company?

Kgk Dia Processing Private Limited is unlisted.

What is the capital structure of Kgk Dia Processing Private Limited?

The authorized capital of Kgk Dia Processing Private Limited is ₹7.50 M, and the paid-up capital is ₹5.98 M.

What is the compliance status of Kgk Dia Processing Private Limited?

The compliance status of Kgk Dia Processing Private Limited is Compliant.

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