Kgk Diamonds (I) Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Kgk Diamonds (I) Private Limited

Kgk Diamonds (I) Private Limited, a active private limited company, was established on 01 October 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999MH2009PTC196167. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹42.10 Cr and a paid-up capital of ₹38.82 Cr.

It upholds a compliant status. Employing 395 professional, Its leadership includes Sampat Raj Kothari (Nominee Director), Navrattan Kothari (Nominee Director), Sandeep Navrattan Kothari (Director). Past directors included Sampat Raj Kothari, Navrattan Kothari, Dhara Prakash Jain. It holds ₹1,042.00 Cr open charges and ₹1,714.59 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at De-4011-4016, Tower D, 4Th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (Ea, St), Mumbai, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2009PTC196167

  • Registration Number

    196167

  • Incorporation Date

    01 October 2009

  • Authorized Capital

    ₹42.10 Cr

  • Paid-Up Capital

    ₹38.82 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 42.10 Cr
  • Paid Up Capital ₹ 38.82 Cr
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,042.00 Cr
  • Satisfied Charges ₹ 1,714.59 Cr
  • Revenue Growth **** 3.70%
  • Profit Growth **** -12.94%
  • Ebitda **** 35.24%
  • Net Worth 14.47%
  • Total Assets -4.58%
Company report

Kgk Diamonds (I) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgk Diamonds (I) 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 Diamonds (I) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sampat Raj Kothari Nominee Director 01 Oct 2022 Current
Navrattan Kothari Nominee Director 01 Oct 2009 Current
Sandeep Navrattan Kothari Director 01 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jul 2014 Past
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Nominee Director 01 Oct 2022 Past
Pramod Abcsdd Director 05 Oct 2017 Past

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Financial Performance of Kgk Diamonds (I).

Kgk Diamonds (I) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.7% increase. The company also saw a substantial fall in profitability, with a 12.94% decrease in profit. The company's net worth Soared by an impressive increase of 14.47%.

Kgk Diamonds (I) revenue growth over time
Kgk Diamonds (I) 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
********
 3.70%
*******
*******
*******
*******
Revenue from Operations
*******
 3.59%
*******
*******
*******
*******
Total Assets
*******
 -4.58%
*******
*******
*******
*******
Profit or Loss
*******
 -12.94%
*******
*******
*******
*******
Net Worth
*******
 14.47%
*******
*******
*******
*******
EBITDA
*******
 35.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kgk Diamonds (I)?

In 2023, Kgk Diamonds (I) had a promoter holding of 100.00%. The company had 7 Subsidiaries and 1 Associate company. 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

₹10,420,000,000.00

Satisfied Charges

₹17,145,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 872.00 Cr
  • Yes Bank Limited : 170.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2014 Yes Bank Limited ₹170.00 Cr Open
01 Oct 2009 Others ₹872.00 Cr Open
28 Sep 2023 Others ₹100.00 Cr Satisfied
19 Apr 2023 Others ₹200.00 Cr Satisfied
20 Dec 2022 Others ₹200.00 Cr Satisfied

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How Many Employees Work at Kgk Diamonds (I)?

Kgk Diamonds (I) has a workforce of 395 employees as of Apr 06, 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 Diamonds (I), 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 Diamonds (I)'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 Diamonds (I)
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 872.00 Cr registered on 01 Oct 2009 with Charge ID 10183308 was modified on 24 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Kgk Diamonds (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 07 Oct 2021 via Charge ID 100489075 with Others was fully satisfied on 26 Jun 2024. was documented.

  • Charges

    The activity A charge registered on 13 Jun 2016 via Charge ID 100033246 with Others was fully satisfied on 26 Jun 2024. was completed.

  • Charges

    The activity A charge registered on 07 Nov 2022 via Charge ID 100626110 with Others was fully satisfied on 31 May 2024. was completed.

  • Balance Sheet

    Progress on Kgk Diamonds (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

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Frequently Asked Questions
What is the CIN of Kgk Diamonds (I) Private Limited?

The CIN of Kgk Diamonds (I) Private Limited is U74999MH2009PTC196167.

Where is Kgk Diamonds (I) Private Limited headquartered?

Kgk Diamonds (I) Private Limited is headquartered at De-4011-4016, Tower D, 4Th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (Ea, St), Mumbai, Maharashtra, 400051.

When was Kgk Diamonds (I) Private Limited incorporated?

Kgk Diamonds (I) Private Limited was incorporated on 01 October 2009.

Who are the current directors of Kgk Diamonds (I) Private Limited?

The current directors of Kgk Diamonds (I) Private Limited are

What is the primary industry of Kgk Diamonds (I) Private Limited?

The primary industry of Kgk Diamonds (I) Private Limited is Manufacturing.

Is Kgk Diamonds (I) Private Limited a listed company?

Kgk Diamonds (I) Private Limited is unlisted.

What is the capital structure of Kgk Diamonds (I) Private Limited?

The authorized capital of Kgk Diamonds (I) Private Limited is ₹42.10 Cr, and the paid-up capital is ₹38.82 Cr.

What is the compliance status of Kgk Diamonds (I) Private Limited?

The compliance status of Kgk Diamonds (I) Private Limited is Compliant.

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