Kgn Holdings Private Limited
About Kgn Holdings Private Limited
Data last updated: 24 July 2025
Kgn Holdings Private Limited was a private 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 08 January 1997.
Registered with ROC Mumbai under CIN U65910MH1997PTC223063.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹42 Lakh. It was led by directors Arifbhai Ismailbhai Memon and Ismail Memon.
Last AGM: 29 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 Address23 Vaswani Mansion 4Th Floor Dinshaw Vaccha Road Opp. K.C. College, Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kgn Holdings Private Limited
Kgn Holdings Private Limited has one previous CIN (Corporate Identification Number): U65910GJ1997PTC031474. The current CIN is U65910MH1997PTC223063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1997PTC223063 | Current |
| U65910GJ1997PTC031474 | Previous |
Board of Directors of Kgn Holdings Private Limited
Kgn Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arifbhai Ismailbhai Memon | Director | 08 Jan 1997 | 29 Years 6 Months | As last reported |
| Ismail Memon | Director | 25 Jun 2007 | 19 Years 0 Months | As last reported |
Financials of Kgn Holdings Private Limited FY 2015 filings available
Ten-year financial statements for Kgn Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kgn Holdings Private Limited
Kgn Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgn Holdings Private Limited
View historical data on people associated with Kgn Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgn Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kgn Holdings Private Limited
GST registrations and filing compliance for Kgn Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kgn Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kgn Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kgn Holdings Private Limited
MSME payment history for Kgn Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Kgn Holdings Private Limited
Corporate group structure for Kgn Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kgn Holdings Private Limited
MCA filings and documents for Kgn Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kgn Holdings Private Limited
Frequently Asked Questions about Kgn Holdings Private Limited
Kgn Holdings Private 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 Holdings Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 1997 and is registered under CIN U65910MH1997PTC223063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kgn Holdings Private Limited are:
- Arifbhai Ismailbhai Memon - Director
- Ismail Memon - Director
The CIN (Corporate Identification Number) of Kgn Holdings Private Limited is U65910MH1997PTC223063. 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 Holdings Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 23 Vaswani Mansion 4Th Floor Dinshaw Vaccha Road Opp. K.C. College, Churchgate, Mumbai, Maharashtra, India – 400020.