Kgn Movers Private Limited

Kgn Movers Private Limited — financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60231MH2011PTC216078 Incorporated 11 April 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹4.7 Cr
▼ 7.00% YoY
EBITDA · FY 2024
*****
▲ 8.00% YoY
Net profit · FY 2024
*****
▲ 3.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹17.62 Cr
Satisfied ₹2 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
23
Latest available

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.

Company Details of Kgn Movers Private Limited
CIN U60231MH2011PTC216078
Registration Number 216078
Incorporation Date 11 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    121/123 Bapty Road Near Two Tank Police Chowki Grant Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Equipment Leasing & Financing
Company report
Kgn Movers Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kgn Movers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Firoz Koradia Director 14 Jul 2014 11 Years 11 Months Current
Imtiaz Rafique Kaladia Director 11 Apr 2011 15 Years 2 Months Current

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.7 Cr ▼ -7%
Profit
***** ▲ 3%
EBITDA
***** ▲ 8%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kgn Movers Private Limited

As of FY 2023, Kgn Movers Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Kgn Movers Private Limited

Open charges
₹17.62 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Others₹8.75 Cr
Kokan Merchantile Co-Operative Bank Ltd.₹5.90 Cr
Srei Equipment Finance Private Limited₹1.50 Cr
Hdfc Bank Limited₹1.00 Cr
Bajaj Finance Limited₹0.47 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kgn Movers Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kgn Movers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kgn Movers Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kgn Movers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kgn Movers Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kgn Movers Private Limited

MSME Payment Delays by Kgn Movers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kgn Movers Private Limited

Subsidiaries & Group Companies of Kgn Movers Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Kgn Movers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kgn Movers Private Limited

MCA Filings & Documents of Kgn Movers Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kgn Movers Private Limited

Activity
30 Sep 2024
Kgn Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Kgn Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
26 Jul 2022
A charge registered on 03 Mar 2012 via Charge ID 10343677 with Kokan Mercantile Co-Operative Bank Limited was fully satisfied on 26 Jul 2022.
Charges
25 Mar 2022
A charge with Kokan Merchantile Co-Operative Bank Ltd. amounted to Rs. 3.40 Cr with Charge ID 100567683 was registered on 25 Mar 2022.
Charges
28 Dec 2020
A charge with Others of Rs. 4.50 Cr registered on 29 Jan 2018 with Charge ID 100156357 was modified on 28 Dec 2020.
Charges
27 Nov 2018
A charge with Others of Rs. 4.25 Cr registered on 28 May 2015 with Charge ID 10576089 was modified on 27 Nov 2018.

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:

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.

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