KGK Innovative Private Limited
About KGK Innovative Private Limited
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KGK Innovative Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diamonds (I) Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 22 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1997PTC289299. Its GSTIN is 27AABCK0375L1ZE (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.93 Lakh. It is led by directors including Shyam Sunder Pareek and Sunil Mohanlal Singhvi.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor Cts 78/A/9 Vlg Magathane Near Ekta Bhoomi Garden Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.06 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹1.83 Cr (net margin -59.9%) and EBITDA of ₹2.52 Cr (EBITDA margin 82.3%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹1,005 Cr and satisfied charges of ₹163.17 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
KGK Innovative has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH1997PTC289299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1997PTC289299 | Current |
| U45201RJ1997PTC014154 | Previous |
| U74900RJ1997PTC014154 | Previous |
Contact details
KGK Innovative Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Cts 78/A/9 Vlg Magathane Near Ekta Bhoomi Garden Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of KGK Innovative Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of KGK Innovative is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of KGK Innovative Private Limited, buy the company report.
Financials of KGK Innovative Private Limited
FY 2025 filings availableKGK Innovative Private Limited reported revenue of ₹3.06 Cr (down 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 91% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.52 Cr | ||||
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| Net Profit (PAT) | -₹1.83 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.3% | ||||
| Net Profit Margin | -59.9% | ||||
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To see the full financial statements and ratios of KGK Innovative Private Limited, buy the company report.
Board of directors of KGK Innovative Private Limited
KGK Innovative has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Pareek | Director | 18 May 2019 | 7 Years 5 Months | Current |
| Sunil Mohanlal Singhvi | Director | 10 Jul 2014 | 12 Years 3 Months | Current |
| Abhishek Golecha Also directs: SNK Resources Private Limited, Kothari Diamond Industries Private Limited, Precious Properties Private Limited and 5 more | Director | 02 Mar 2015 | 11 Years 8 Months | Current |
Auditor
KGK Innovative Private Limited is audited by B.D. Jokhakar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.D. Jokhakar & Co. | FY 2023 | 104345W |
Shareholding
The shareholding of KGK Innovative Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KGK Innovative Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2024 | 100916257 | Others | ₹75 Cr | Open | |
| 27 Sep 2023 | 100788043 | Others | ₹90 Cr | Open | |
| 27 Sep 2008 | 10127000 | Others | ₹840 Cr | Open | |
| 20 Jun 2021 | 100463104 | Others | ₹1.67 Cr | Satisfied | |
| 02 Jul 2015 | 10580248 | Others | ₹16.5 Cr | Satisfied |
To see the full charge records of KGK Innovative Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
KGK Innovative Private Limited has 12 court cases on record: 8 filed by KGK Innovative, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by M/S. Matushree Builders and Anr | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of KGK Innovative Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGK Innovative Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KGK Innovative has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK0375L1ZE | Maharashtra | Active | 01 Jul 2017 |
| 27AABCK0375L2ZD | Maharashtra | Active | 09 Apr 2025 |
| 08AABCK0375L1ZE | Rajasthan | Active | 07 Aug 2017 |
To see the full GST registrations and return filing status of KGK Innovative Private Limited, buy the company report.
Recent activity
KGK Innovative Private Limited has 15 board changes on record since 1997: 9 appointments and 6 cessations. The latest: Shyam Sunder Pareek was appointed as Director on 18 May 2019.
24 earlier events are in the company report.
Frequently asked questions
KGK Innovative is an active private limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 22 August 1997 (29+ years old) and is registered under CIN U74900MH1997PTC289299.
KGK Innovative has 3 current directors:
- Shyam Sunder Pareek - Director
- Sunil Mohanlal Singhvi - Director
- Abhishek Golecha - Director
The latest financial statements of KGK Innovative on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of KGK Innovative is 27AABCK0375L1ZE, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AABCK0375L2ZD (Maharashtra), 08AABCK0375L1ZE (Rajasthan).
The CIN (Corporate Identification Number) of KGK Innovative is U74900MH1997PTC289299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGK Innovative has 12 court cases on record: 8 filed by the company and 4 filed against it.
KGK Innovative was incorporated on 22 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyam Sunder Pareek was appointed as Director on 18 May 2019. Abhishek Golecha was appointed as Director on 02 Mar 2015. Vijesh Kumar Modi ceased to be Director on 02 Mar 2015. KGK Innovative has 15 board changes on record in total.
The registered office of KGK Innovative is at 5th Floor Cts 78A9 Vlg Magathane Near Ekta Bhoomi Garden Borivali East, Mumbai, Maharashtra, India – 400066.
KGK Innovative operates in the infrastructure and utilities industry, in the general infrastructure services segment.
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