Kmg Industrial Traders Pvt Ltd, a active private limited company, was established on 17 May 2001 in Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51505DL2001PTC110887. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Sushil Goel (Director), Pawan Goel (Director). Past directors included Anil Goel, Mohit Goel. It holds no open charges and ₹24.63 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 375 Main Roadghazipur, Delhi, Delhi, 110096.
U51505DL2001PTC110887
110887
17 May 2001
₹5.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kmg Industrial Traders Pvt Ltd — 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 |
|---|---|---|---|
| Sushil Goel | Director | 17 May 2001 | Current |
| Pawan Goel | Director | 17 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kmg Industrial Traders Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 86.92% decrease. The company also saw a slight improvement in profitability, with a 3.36% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.5%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Kmg Industrial Traders 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!
₹0
₹246,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2015 | Standard Chartered Bank | ₹2.75 Cr | Satisfied |
| 04 Nov 2009 | Standard Chartered Bank | ₹21.70 Cr | Satisfied |
| 27 Jul 2002 | Canara Bank | ₹1.80 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kmg Industrial Traders, 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 Kmg Industrial Traders, 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 Kmg Industrial Traders'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 Kmg Industrial Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kmg Industrial Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 15 Jan 2015 via Charge ID 10543674 with Standard Chartered Bank was fully satisfied on 15 Mar 2021. was recorded as a recent event.
Progress on A charge registered on 04 Nov 2009 via Charge ID 10189008 with Standard Chartered Bank was fully satisfied on 15 Mar 2021. was documented.
Progress on A charge with Standard Chartered Bank of Rs. 2.75 Cr registered on 15 Jan 2015 with Charge ID 10543674 was modified on 09 May 2019. was documented.
Progress on A charge with Standard Chartered Bank of Rs. 21.70 Cr registered on 04 Nov 2009 with Charge ID 10189008 was modified on 28 May 2018. was documented.
The CIN of Kmg Industrial Traders Pvt Ltd is U51505DL2001PTC110887.
Kmg Industrial Traders Pvt Ltd is headquartered at 375 Main Roadghazipur, Delhi, Delhi, 110096.
Kmg Industrial Traders Pvt Ltd was incorporated on 17 May 2001.
The current directors of Kmg Industrial Traders Pvt Ltd are
The primary industry of Kmg Industrial Traders Pvt Ltd is Trade.
Kmg Industrial Traders Pvt Ltd is unlisted.
The authorized capital of Kmg Industrial Traders Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Kmg Industrial Traders Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX