KGN Holdings Private Limited
About KGN Holdings Private Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 08 January 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1997PTC223063.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
KGN Holdings 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 |
Contact details
KGN Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Vaswani Mansion 4th Floor Dinshaw Vaccha Road Opp. K.C. College, Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of KGN Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGN Holdings Private Limited, buy the company report.
Board of directors of KGN Holdings Private Limited
KGN Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arifbhai Ismailbhai Memon | Director | 08 Jan 1997 | 29 Years 10 Months | As last reported |
| Ismail Memon | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving KGN Holdings Private 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 Holdings Private 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 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Holdings Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Shabnam Arif Memon ceased to be Director on 02 Jan 2008.
Frequently asked questions
KGN Holdings 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. 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.
KGN Holdings had 2 directors:
- Arifbhai Ismailbhai Memon - Director
- Ismail Memon - Director
The CIN (Corporate Identification Number) of KGN Holdings is U65910MH1997PTC223063. 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 Holdings is at 23 Vaswani Mansion 4th Floor Dinshaw Vaccha Road Opp. K.C. College, Churchgate, Mumbai, Maharashtra, India – 400020.
KGN Holdings was incorporated on 08 January 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KGN Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
KGN Holdings operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Shabnam Arif Memon ceased to be Director on 02 Jan 2008. Ismail Memon was appointed as Director on 25 Jun 2007. Arifbhai Ismailbhai Memon was appointed as Director on 08 Jan 1997.
KGN Holdings can be reached at its registered office: 23 Vaswani Mansion 4th Floor Dinshaw Vaccha Road Opp. K.C. College, Churchgate, Mumbai, Maharashtra, India – 400020.
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