KGN Capital Limited
About KGN Capital Limited
Data last updated:
KGN Capital Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 13 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2013PLC240904.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Janki Mrunal Vaishya and Arifbhai Ismailbhai Memon.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
KGN Capital Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 15 Hirnen Shopping Centre Co – Op. Housing Soc.Ltd Near City Centre S.V Road Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 KGN Capital is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of KGN Capital Limited
FY 2015 filings availableKGN Capital Limited reported revenue of ₹2,710 (up 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of KGN Capital Limited, buy the company report.
Board of directors of KGN Capital Limited
KGN Capital has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janki Mrunal Vaishya | Director | 14 Nov 2018 | 7 Years 11 Months | As last reported |
| Arifbhai Ismailbhai Memon | Director | 13 Mar 2013 | 13 Years 7 Months | As last reported |
| Ismail Memon | Director | 13 Mar 2013 | 13 Years 7 Months | As last reported |
| Mohsin Ismailbhai Memon Also directs: KGN Bio-Tech Limited | Director | 13 Mar 2013 | 13 Years 7 Months | As last reported |
Peer comparison
KGN Capital Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pro Zebra Traders Private Limited | ₹2,781 (FY 2024) | -100.0% | Bhubaneswar, Odisha, India | |||
| Profinity Stockwave Private Limited | ₹2,762 (FY 2025) | -100.0% | Nirala Nagar, Uttar Pradesh, India | |||
| Marvi J Alloys Private Limited | ₹2,761 (FY 2016) | -90.0% | Delhi, India | |||
| Darly Financial Consultants Private Limited | ₹2,734 (FY 2020) | 268.0% | Srinagar, Jammu and Kashmir, India | |||
| KLS Consultancy Services Private Limited | ₹2,730 (FY 2025) | -96.0% | Raipur, Chhattisgarh, India | |||
| KGN Capital Limitedthis company | ₹2,710 (FY 2016) | 10.0% | Mumbai, Maharashtra, India | |||
| Javish Advisory Services Private Limited | ₹2,710 (FY 2025) | -98.0% | Purnia, Bihar, India | |||
| Arpan Infin Private Limited | ₹2,700 (FY 2025) | Jaipur, Rajasthan, India | ||||
| Tanika Financial Consultancy Services Private Limited | ₹2,639 (FY 2019) | -1.0% | Ghaziabad, Uttar Pradesh, India | |||
| Sammantrya-Consulting (OPC) Private Limited | ₹2,560 (FY 2025) | Noida, Uttar Pradesh, India | ||||
| Ruboff Business Solutions Private Limited | ₹2,550 (FY 2022) | Bhubaneswar, Odisha, India |
To see the full peer comparison of KGN Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving KGN Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGN Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KGN Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Capital Limited has 4 board changes on record since 2013: 4 appointments. The latest: Janki Mrunal Vaishya was appointed as Director on 14 Nov 2018.
Frequently asked questions
KGN Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KGN Capital was a public limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 13 March 2013 and is registered under CIN U65999MH2013PLC240904. The company has been struck off by the Registrar of Companies and is no longer operational.
KGN Capital had 4 directors:
- Janki Mrunal Vaishya - Director
- Arifbhai Ismailbhai Memon - Director
- Ismail Memon - Director
- Mohsin Ismailbhai Memon - Director
The CIN (Corporate Identification Number) of KGN Capital is U65999MH2013PLC240904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KGN Capital is at B – 15 Hirnen Shopping Centre Co – Op. Housing Soc.Ltd Near City Centre S.V Road Goregaon We, St, Mumbai, Maharashtra, India – 400062.
KGN Capital was incorporated on 13 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KGN Capital on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
KGN Capital operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of KGN Capital by revenue are Pro Zebra Traders Private Limited, Profinity Stockwave Private Limited, Marvi J Alloys Private Limited, Darly Financial Consultants Private Limited, KLS Consultancy Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Janki Mrunal Vaishya was appointed as Director on 14 Nov 2018. Arifbhai Ismailbhai Memon was appointed as Director on 13 Mar 2013. Ismail Memon was appointed as Director on 13 Mar 2013. KGN Capital has 4 board changes on record in total.
The compliance status of KGN Capital is active non-compliant as of 04 July 2026.