K.G.N.Mineral And Metal Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2002.
2002 Raipur, Chattisgarh, India Active
Last Updated:
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About K.G.N.Mineral And Metal Private Limited

K.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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U13204CT2002PTC014978

  • Registration Number

    014978

  • Incorporation Date

    13 February 2002

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.87 Cr
  • Revenue Growth **** -52.68%
  • Profit Growth **** -480.85%
  • Ebitda **** -553.62%
  • Net Worth -5.22%
  • Total Assets -0.01%
Company report

K.G.N.Mineral And Metal Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at K.G.N.Mineral And Metal Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of K.G.N.Mineral And Metal.

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%.

K.G.N.Mineral And Metal revenue growth over time
K.G.N.Mineral And Metal profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -52.68%
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Revenue from Operations
*******
 -52.68%
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*******
*******
*******
Total Assets
*******
 -0.01%
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*******
*******
*******
Profit or Loss
*******
 -480.85%
*******
*******
*******
*******
Net Worth
*******
 -5.22%
*******
*******
*******
*******
EBITDA
*******
 -553.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K.G.N.Mineral And Metal?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹78,734,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • India Sme Asset Reconstruction Company Limited : 7.87 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2005 India Sme Asset Reconstruction Company Limited ₹7.87 Cr Open

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How Many Employees Work at K.G.N.Mineral And Metal?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on K.G.N.Mineral And Metal
Recent Activity within the Organization
  • Annual General Meeting

    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 recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    Farhan Farooqui was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Karishma Farooqui was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

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Frequently Asked Questions
What is the CIN of K.G.N.Mineral And Metal Private Limited?

The CIN of K.G.N.Mineral And Metal Private Limited is U13204CT2002PTC014978.

Where is K.G.N.Mineral And Metal Private Limited headquartered?

K.G.N.Mineral And Metal Private Limited is headquartered at House No-404, Civil Lines Opp C.M.Bunglow,, Raipur, Chattisgarh, 492001.

When was K.G.N.Mineral And Metal Private Limited incorporated?

K.G.N.Mineral And Metal Private Limited was incorporated on 13 February 2002.

Who are the current directors of K.G.N.Mineral And Metal Private Limited?

The current directors of K.G.N.Mineral And Metal Private Limited are

What is the primary industry of K.G.N.Mineral And Metal Private Limited?

The primary industry of K.G.N.Mineral And Metal Private Limited is Trade.

Is K.G.N.Mineral And Metal Private Limited a listed company?

K.G.N.Mineral And Metal Private Limited is unlisted.

What is the capital structure of K.G.N.Mineral And Metal Private Limited?

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.

What is the compliance status of K.G.N.Mineral And Metal Private Limited?

The compliance status of K.G.N.Mineral And Metal Private Limited is Compliant.

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