It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2002.
2002 | Raipur, Chattisgarh, India | ActiveK.G.N.Mineral And Metal Private Limited, a active private limited company, was established on 13 February 2002 in Raipur, Chattisgarh, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U13204CT2002PTC014978. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹7.00 M.
It upholds a compliant status. Its leadership includes Almas Farooqui (Director), Khushbu Farooqui (Director), Farhan Farooqui (Director). Past directors included Shajad Bee Farooqi, Sushil Sachdev, Sarfaraj Hussain Faruqi. It holds ₹7.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No-404, Civil Lines Opp C.M.Bunglow,, Raipur, Chattisgarh, 492001.
U13204CT2002PTC014978
014978
13 February 2002
₹7.00 M
₹7.00 M
Roc Chhattisgarh
Unlisted
Active
Explore comprehensive insights into K.G.N.Mineral And Metal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Almas Farooqui | Director | 14 Apr 2018 | Current |
| Khushbu Farooqui | Director | 14 Apr 2018 | Current |
| Farhan Farooqui | Director | 31 Dec 2020 | Current |
| Karishma Farooqui | Director | 31 Dec 2020 | Current |
| Shaheda Iqbal Farooqe | Director | 12 Jun 2003 | Current |
| Iqbal Hussain Farooqi | Managing Director | 13 Feb 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2018 | Past |
| Pramod Abcsdd | Director | 10 Sep 2007 | Past |
| Pramod Abcsdd | Director | 31 Jul 2018 | Past |
| Pramod Abcsdd | Director | 30 Jul 2018 | Past |
| Pramod Abcsdd | Director | 15 Dec 2010 | Past |
| Pramod Abcsdd | Director | 10 Sep 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
K.G.N.Mineral And Metal Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.68% decrease. The company also saw a substantial fall in profitability, with a 480.85% decrease in profit. The company's net worth dipped by a decrease of 5.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, K.G.N.Mineral And Metal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹78,734,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2005 | India Sme Asset Reconstruction Company Limited | ₹7.87 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with K.G.N.Mineral And Metal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of K.G.N.Mineral And Metal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K.G.N.Mineral And Metal's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on K.G.N.Mineral And Metal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity K.G.N.Mineral And Metal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.
The activity Farhan Farooqui was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 10 months . was completed.
Progress on Karishma Farooqui was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 10 months . was documented.
The activity Almas Farooqui was appointed as a Director was appointed as a Director on 14 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
Progress on Khushbu Farooqui was appointed as a Director was appointed as a Director on 14 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
The CIN of K.G.N.Mineral And Metal Private Limited is U13204CT2002PTC014978.
K.G.N.Mineral And Metal Private Limited is headquartered at House No-404, Civil Lines Opp C.M.Bunglow,, Raipur, Chattisgarh, 492001.
K.G.N.Mineral And Metal Private Limited was incorporated on 13 February 2002.
The current directors of K.G.N.Mineral And Metal Private Limited are
The primary industry of K.G.N.Mineral And Metal Private Limited is Trade.
K.G.N.Mineral And Metal Private Limited is unlisted.
The authorized capital of K.G.N.Mineral And Metal Private Limited is ₹7.00 M, and the paid-up capital is ₹7.00 M.
The compliance status of K.G.N.Mineral And Metal Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX