Kgn Capital Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Kgn Capital Limited

Kgn Capital Limited, a struck off public limited company, was established on 13 March 2013 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U65999MH2013PLC240904. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Janki Mrunal Vaishya (Director), Arifbhai Ismailbhai Memon (Director), Ismail Memon (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We, St), Mumbai, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2013PLC240904

  • Registration Number

    240904

  • Incorporation Date

    13 March 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 18 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Kgn Capital Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kgn Capital 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 Kgn Capital Limited?
Current Directors
Name Designation Appointment Date Status
Janki Mrunal Vaishya Director 14 Nov 2018 Current
Arifbhai Ismailbhai Memon Director 13 Mar 2013 Current
Ismail Memon Director 13 Mar 2013 Current
Mohsin Ismailbhai Memon Director 13 Mar 2013 Current

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Financial Performance of Kgn Capital.

Enhance accessibility to Kgn Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kgn Capital revenue growth over time
Kgn Capital 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
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What is the Ownership and Shareholding Structure of Kgn Capital?

In 2016, Kgn Capital had a promoter holding of 100.00%. 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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How Many Employees Work at Kgn Capital?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kgn Capital
Recent Activity within the Organization
  • Director Appointment

    Progress on Janki Mrunal Vaishya was appointed as a Director was appointed as a Director on 14 Nov 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Annual General Meeting

    Progress on Kgn Capital Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Kgn Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Arifbhai Ismailbhai Memon was appointed as a Director was appointed as a Director on 13 Mar 2013 & has been associated with this company since 13 years 18 days . was completed.

  • Director Appointment

    Ismail Memon was appointed as a Director was appointed as a Director on 13 Mar 2013 & has been associated with this company since 13 years 18 days . was recorded as a recent event.

  • Director Appointment

    Progress on Mohsin Ismailbhai Memon was appointed as a Director was appointed as a Director on 13 Mar 2013 & has been associated with this company since 13 years 18 days . was documented.

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Frequently Asked Questions
What is the CIN of Kgn Capital Limited?

The CIN of Kgn Capital Limited is U65999MH2013PLC240904.

Where is Kgn Capital Limited headquartered?

Kgn Capital Limited is headquartered at B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We, St), Mumbai, Maharashtra, 400062.

When was Kgn Capital Limited incorporated?

Kgn Capital Limited was incorporated on 13 March 2013.

Who are the current directors of Kgn Capital Limited?

The current directors of Kgn Capital Limited are

What is the primary industry of Kgn Capital Limited?

The primary industry of Kgn Capital Limited is Financial Services.

Is Kgn Capital Limited a listed company?

Kgn Capital Limited is unlisted.

What is the capital structure of Kgn Capital Limited?

The authorized capital of Kgn Capital Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Kgn Capital Limited?

The compliance status of Kgn Capital Limited is Active Non-Compliant.

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