
About KGN Enterprises Limited
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KGN Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the seed production and distribution segment of the agriculture sector. It was incorporated on 15 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L45201MH1994PLC204203. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹21.5 Cr and a paid-up capital of ₹20.47 Cr. It was formerly known as Aavas Builders Private Limited and Kgn Info-Tech Limited. It is led by directors including Babulal Jethalal Hirani (Managing Director) and Ismail Memon.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.06 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹5.89 Lakh (net margin 11.3%) and EBITDA of ₹7.44 Lakh (EBITDA margin 14.3%).
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹26.94 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 8 cases are pending. The company has 11 deals on record (11 market trades); the latest was in August 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kgnenterprises.com.
Company details
Name history
KGN Enterprises has undergone 3 name changes throughout its history. The company was previously known as Aavas Builders Private Limited, Kgn Info-Tech Limited, and Royal Infosys Limited. The current legal name is Kgn Enterprises Limited.
| Company Name | Status |
|---|---|
| KGN Enterprises Limited | Current |
| Aavas Builders Private Limited | Previous |
| Kgn Info-Tech Limited | Previous |
| Royal Infosys Limited | Previous |
CIN history
KGN Enterprises has one previous CIN (Corporate Identification Number): L45201GJ1994PLC022271. The current CIN is L45201MH1994PLC204203, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45201MH1994PLC204203 | Current |
| L45201GJ1994PLC022271 | Previous |
Contact details
KGN Enterprises Limited's registered office is in Mumbai, Maharashtra. Its website is kgnenterprises.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 15 Hirnen Shopping Centre Co. Op. Hsg. Soc. Ltd Near City Centre S.V Road Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryAgriculture, Seed Production & Distribution
To see the full contact details of KGN Enterprises 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 activities of KGN Enterprises are manufacturing and trade. In detail, this covers coke and refined petroleum products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of KGN Enterprises Limited, buy the company report.
Financials of KGN Enterprises Limited
FY 2025 filings availableKGN Enterprises Limited reported revenue of ₹52.06 Lakh (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year. EBITDA rose 12% in the latest 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹52.06 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.3% | ||||
| Net Profit Margin | 11.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of KGN Enterprises Limited, buy the company report.
Board of directors of KGN Enterprises Limited
KGN Enterprises has 8 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Jethalal Hirani | Managing Director | 24 Dec 2008 | 17 Years 9 Months | Current |
| Janki Mrunal Vaishya | Additional Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ismail Memon | Director | 31 Jul 2010 | 16 Years 2 Months | Current |
| Sitaram Prasad Paikray Also directs: KGN Industries Limited, Care Pro Bioscience Trading LLP, Canna Verde Biosciences Private Limited and 5 more | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Mohammad Mansoor Also directs: KGN Industries Limited, Magic Genie Smartech Solutions Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Jignesh Babulal Hirani Also directs: E-Vision Accounting Solutions Private Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Auditor
KGN Enterprises Limited is audited by Kamlesh Bhojani& Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kamlesh Bhojani& Associates | FY 2023 | 127505W |
Shareholding
The shareholding of KGN Enterprises Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KGN Enterprises Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2005 | 90100036 | Asset Reconstruction Company (India) Limited | ₹4.94 Cr | Satisfied | |
| 25 Apr 2000 | 90099178 | Industrial Development Bank of India | ₹2.7 Cr | Satisfied | |
| 07 May 1999 | 80044399 | Gujarat Industrial Investment Corporation Limited | ₹3.05 Cr | Satisfied | |
| 03 May 1999 | 90098991 | Gujarat State Financial Corporation Ltd | ₹2.4 Cr | Satisfied | |
| 17 Nov 1998 | 90098919 | Industrial Development Bank of India | ₹5.35 Cr | Satisfied |
To see the full charge records of KGN Enterprises Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
KGN Enterprises Limited has 11 deals on record (11 market trades); the latest was in August 2017.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2017 | Market trade | ₹8.6 Lakh | Buyer: Coral India Finance and Housing Limited |
| Aug 2017 | Market trade | ₹9 Lakh | Buyer: Coral India Finance and Housing Limited |
| Aug 2017 | Market trade | ₹29.7 Lakh | Buyer: Coral India Finance and Housing Limited Seller: 2 individuals |
| Sep 2013 | Market trade | ₹33.4 Lakh | Seller: Arcadia Share and Stock Brokers Private Limited |
| Sep 2013 | Market trade | ₹68.3 Lakh | Buyer: Delight Exports Private Limited , Paridhi Overseas Private Limited Seller: Arcadia Share and Stock Brokers Private Limited |
To see the full deal history of KGN Enterprises Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KGN Enterprises Limited has 13 court cases on record: 3 filed by KGN Enterprises, 10 filed against it. 8 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 6 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Biotor Industries Ltd. and 3 Ors | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Biotor Industries Ltd. and 3 Ors | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Infosys Technologies Limited | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by Directorate of Enforcement,Government of India | Pending |
To see the full case history of KGN Enterprises 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 KGN Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
KGN Enterprises has 4 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| KGN Bio-Tech Limited | U01400MH2010PLC201743 | |
| KGN Green Limited | U01403MH2010PLC204664 | |
| KGN Oil & Gas Private Limited | U11102MH2010PTC205820 | |
| KGN Proteins Limited | U15400MH2010PLC206181 |
To see the full group structure of KGN Enterprises Limited, buy the company report.
Employees & EPFO
KGN Enterprises Limited has 2 active EPFO establishments as of Apr 05, 2024.
GST
KGN Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KGN Enterprises Limited, buy the company report.
Recent activity
KGN Enterprises Limited has 28 board changes on record since 1999: 18 appointments and 10 cessations. The latest: Arifbhai Ismailbhai Memon was appointed as Director on 30 Sep 2024.
40 earlier events are in the company report.
Frequently asked questions
KGN Enterprises is an active public limited company based in Mumbai, Maharashtra, India. The company works in seed production and distribution, within the agriculture industry. It was incorporated on 15 June 1994 (32+ years old) and is registered under CIN L45201MH1994PLC204203.
KGN Enterprises has 8 current directors:
- Babulal Jethalal Hirani - Managing Director
- Janki Mrunal Vaishya - Additional Director
- Ismail Memon - Director
- Sitaram Prasad Paikray - Director
- Mohammad Mansoor - Director
- Jignesh Babulal Hirani - Director
- Rohan Parikshit Patil - Director
- Arifbhai Ismailbhai Memon - Director
The latest financial statements of KGN Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. KGN Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KGN Enterprises is L45201MH1994PLC204203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGN Enterprises has 13 court cases on record: 3 filed by the company and 10 filed against it. 8 are pending. Most are in the district courts.
KGN Enterprises was incorporated on 15 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
KGN Enterprises has 11 deals on record (11 market trades); the latest was in August 2017.
Arifbhai Ismailbhai Memon was appointed as Director on 30 Sep 2024. Jignesh Babulal Hirani was appointed as Director on 30 Sep 2024. Mohammad Mansoor was appointed as Director on 30 Sep 2024. KGN Enterprises has 28 board changes on record in total.
KGN Enterprises can be reached through the website kgnenterprises.com. Its registered office is in Mumbai, Maharashtra, India.