Kgk Finance Limited
About Kgk Finance Limited
Data last updated: 07 March 2026
Kgk Finance Limited is a public limited company based in Madras, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 December 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U65191TN1992PLC024055.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹92.55 Lakh.
Office: 11 Hastagiri St West Mambalam Madras – 600033, Tamil Nadu, India – 600033.
As per MCA filings, the company has open charges of ₹1.82 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 Hastagiri St West Mambalam Madras – 600033, Tamil Nadu, India – 600033
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kgk Finance Limited
The Directors information for Kgk Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Kgk Finance Limited
Ten-year financial statements for Kgk Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kgk Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 1994 | Lakshmi Vilas Bank Limited | ₹13 Lakh | Open |
| 20 May 1994 | Indian Bank | ₹82 Lakh | Open |
| 20 May 1994 | Indian Bank | ₹52 Lakh | Open |
| 07 Feb 1994 | Bank of Madura Limited | ₹7.25 Lakh | Open |
| 15 Nov 1993 | City Union Bank Limited | ₹28 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kgk Finance Limited
View historical data on people associated with Kgk Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgk Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kgk Finance Limited
GST registrations and filing compliance for Kgk Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kgk Finance Limited
Credit ratings, litigation, and regulatory alerts for Kgk Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kgk Finance Limited
MSME payment history for Kgk Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kgk Finance Limited
Corporate group structure for Kgk Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kgk Finance Limited
MCA filings and documents for Kgk Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kgk Finance Limited
Frequently Asked Questions about Kgk Finance Limited
Kgk Finance Limited is an active public limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 17 December 1992 (34+ years old) and is registered under CIN U65191TN1992PLC024055.
The primary industry of Kgk Finance Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kgk Finance Limited can be reached at the registered office: 11 Hastagiri St West Mambalam Madras – 600033, Tamil Nadu, India – 600033.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹92.55 Lakh.
The company has its registered office at 11 Hastagiri St West Mambalam Madras – 600033, Tamil Nadu, India – 600033.
Kgk Finance Limited was incorporated on 17 December 1992, making it 34+ years old. Registered with ROC Chennai.