Kgn Capital Limited
About Kgn Capital Limited
Data last updated: 23 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 13 March 2013.
Registered with ROC Mumbai under CIN U65999MH2013PLC240904.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 15 Hirnen Shopping Centre Co – Op. Housing Soc.Ltd Near City Centre S.V Road Goregaon (We, St), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
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Board of Directors of Kgn Capital Limited
Kgn Capital Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janki Mrunal Vaishya | Director | 14 Nov 2018 | 7 Years 9 Months | As last reported |
| Arifbhai Ismailbhai Memon | Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
| Ismail Memon | Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
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Mohsin Ismailbhai Memon
Also directs:
Kgn Bio-Tech Limited
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Director | 13 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Kgn Capital Limited FY 2015 filings available
Ten-year financial statements for Kgn Capital Limited
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Charges & Borrowings Kgn Capital Limited
Kgn Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgn Capital Limited
View historical data on people associated with Kgn Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgn Capital Limited
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GST Compliance of Kgn Capital Limited
GST registrations and filing compliance for Kgn Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgn Capital Limited
Credit ratings, litigation, and regulatory alerts for Kgn Capital Limited
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MSME Payment Delays by Kgn Capital Limited
MSME payment history for Kgn Capital Limited
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Subsidiaries & Group Companies of Kgn Capital Limited
Corporate group structure for Kgn Capital Limited
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MCA Filings & Documents of Kgn Capital Limited
MCA filings and documents for Kgn Capital Limited
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Recent Activity on Kgn Capital Limited
Frequently Asked Questions about Kgn Capital Limited
Kgn Capital Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kgn Capital Limited are:
- Janki Mrunal Vaishya - Director
- Arifbhai Ismailbhai Memon - Director
- Ismail Memon - Director
- Mohsin Ismailbhai Memon - Director
The CIN (Corporate Identification Number) of Kgn Capital Limited is U65999MH2013PLC240904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kgn Capital Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at B – 15 Hirnen Shopping Centre Co – Op. Housing Soc.Ltd Near City Centre S.V Road Goregaon We, St, Mumbai, Maharashtra, India – 400062.