Kgn Movers Private Limited
About Kgn Movers Private Limited
Data last updated: 04 January 2026
Kgn Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 11 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U60231MH2011PTC216078.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.62 Cr and satisfied charges of ₹2 Cr on record.
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
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of Kgn Movers Private Limited
Kgn Movers Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Kgn Movers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kgn Movers Private Limited
Kgn Movers Private Limited is audited by DEEPAL RANA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAL RANA | Locked | Locked | Locked |
Complete auditor history for Kgn Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kgn Movers Private Limited
Kgn Movers 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 |
|---|---|---|---|---|
| Firoz Koradia | Director | 14 Jul 2014 | 12 Years 1 Months | Current |
| Imtiaz Rafique Kaladia | Director | 11 Apr 2011 | 15 Years 4 Months | Current |
Financials of Kgn Movers Private Limited FY 2024 filings available
Kgn Movers Private Limited reported revenue of ₹4.7 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Kgn Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kgn Movers Private Limited
Shareholding and ownership data for Kgn Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
Employees and EPFO Compliance at Kgn Movers Private Limited
View historical data on people associated with Kgn Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgn Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kgn Movers Private Limited
GST registrations and filing compliance for Kgn Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgn Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Kgn Movers 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 Movers Private Limited
MSME payment history for Kgn Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kgn Movers Private Limited
Corporate group structure for Kgn Movers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kgn Movers Private Limited
MCA filings and documents for Kgn Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kgn Movers Private Limited
Frequently Asked Questions about Kgn Movers Private Limited
Kgn Movers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2011 (15+ years old) and is registered under CIN U60231MH2011PTC216078. The company has 23 employees.
Kgn Movers Private Limited reported revenue of ₹4.7 Cr for FY 2024 (down 7.00% YoY).
The current directors of Kgn Movers Private Limited are:
- Firoz Koradia - Director
- Imtiaz Rafique Kaladia - Director
The primary industry of Kgn Movers Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Kgn Movers Private Limited can be reached at the registered office: 121123 Bapty Road Near Two Tank Police Chowki Grant Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.