KGN Movers Private Limited
About KGN Movers Private Limited
Data last updated:
KGN Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 11 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2011PTC216078. Its GSTIN is 27AAECK3165H1ZI (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Firoz Koradia and Imtiaz Rafique Kaladia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 121/123 Bapty Road Near Two Tank Police Chowki Grant Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.7 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹73.88 Lakh (net margin -15.7%) and EBITDA of ₹1.24 Cr (EBITDA margin 26.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.62 Cr and satisfied charges of ₹2 Cr on record. Court records list 49 cases involving the company, including 49 filed against it; 25 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address121/123 Bapty Road Near Two Tank Police Chowki Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
- One PDF report, delivered after checkout
Business Activity of KGN Movers Private Limited
The main business activity of KGN Movers is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KGN Movers Private Limited FY 2024 filings available
KGN Movers Private Limited reported revenue of ₹4.7 Cr (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of KGN Movers Private Limited
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of KGN Movers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹73.88 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 of KGN Movers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -15.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KGN Movers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of KGN Movers Private Limited
KGN Movers Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Business Bay Corporate Parks Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Economizer Services Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Ansari Cranes Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Mazda Imaging Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Picklifts Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| KGN Movers Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Alamu's Studio Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Rentsher Online Rentals Private Limited | •••• | •••• | •••• | •••• | 12 | Bangalore, Karnataka, India |
| Baba Deep Singh Shuttering Private Limited | •••• | •••• | •••• | •••• | - | Gurgoan, Haryana, India |
| A One-Silver Shine Management Services Private Limited | •••• | •••• | •••• | •••• | - | East Delhi, Delhi, India |
| Bci Engineering India Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below KGN Movers by revenue in the BFSI industry (Machinery and Equipment Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of KGN Movers Private Limited
KGN Movers Private Limited is audited by DEEPAL RANA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAL RANA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KGN Movers Private Limited
KGN Movers 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 |
|---|---|---|---|---|
| Firoz Koradia | Director | 14 Jul 2014 | 12 Years 2 Months | Current |
| Imtiaz Rafique Kaladia | Director | 11 Apr 2011 | 15 Years 5 Months | Current |
Ownership and Shareholding of KGN Movers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KGN Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | Kokan Merchantile Co-Operative Bank Ltd. | ₹3.4 Cr | Open |
| 29 Jan 2018 | Others | ₹4.5 Cr | Open |
| 15 Dec 2015 | Kokan Merchantile Co-Operative Bank Ltd. | ₹2.5 Cr | Open |
| 28 May 2015 | Others | ₹4.25 Cr | Open |
| 31 May 2013 | Bajaj Finance Limited | ₹46.83 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of KGN Movers Private Limited
KGN Movers Private Limited has 49 court cases on record: 49 filed against it. 25 cases are pending and 24 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 49 | 25 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 49 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at KGN Movers Private Limited
Employment history and EPFO contributions of people linked to KGN Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KGN Movers Private Limited
KGN Movers Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Mehzabin Imtiaz Kaladia ceased to be Director on 26 Jul 2014.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for KGN Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KGN Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KGN Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KGN Movers Private Limited
KGN Movers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK3165H1ZI | Maharashtra | Active | 01 Jul 2017 |
| 27AAECK3165H1DR | Maharashtra | Active | 03 Jun 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KGN Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KGN Movers Private Limited
KGN Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 11 April 2011 (15+ years old) and is registered under CIN U60231MH2011PTC216078.
KGN Movers reported revenue of ₹4.7 Cr for FY 2024 (down 7% YoY).
KGN Movers has 2 current directors:
- Firoz Koradia - Director
- Imtiaz Rafique Kaladia - Director
KGN Movers reported a net loss of ₹73.88 Lakh (net margin -15.7%) and EBITDA of ₹1.24 Cr (EBITDA margin 26.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of KGN Movers is 16% over three years and 3% over five years. In the latest year (FY 2024) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of KGN Movers is 27AAECK3165H1ZI, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAECK3165H1DR (Maharashtra).
The CIN (Corporate Identification Number) of KGN Movers is U60231MH2011PTC216078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KGN Movers has 49 court cases on record: 49 filed against it. 25 are pending.
KGN Movers was incorporated on 11 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of KGN Movers by revenue are Business Bay Corporate Parks Private Limited, Economizer Services Private Limited, Ansari Cranes Private Limited, Mazda Imaging Private Limited, Picklifts Private Limited and 5 more, all in the BFSI industry (Machinery and Equipment Leasing).
Mehzabin Imtiaz Kaladia ceased to be Director on 26 Jul 2014. Firoz Koradia was appointed as Director on 14 Jul 2014. Imtiaz Rafique Kaladia was appointed as Director on 11 Apr 2011.