Kmg Industrial Traders Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Active
Last Updated:
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About Kmg Industrial Traders Pvt Ltd

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51505DL2001PTC110887

  • Registration Number

    110887

  • Incorporation Date

    17 May 2001

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 24.63 Cr
  • Revenue Growth **** -86.92%
  • Profit Growth **** 3.36%
  • Ebitda **** -2.96%
  • Net Worth -13.50%
  • Total Assets -18.23%
Company report

Kmg Industrial Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Kmg Industrial Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushil Goel Director 17 May 2001 Current
Pawan Goel Director 17 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 24 May 2018 Past

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Financial Performance of Kmg Industrial Traders.

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%.

Kmg Industrial Traders revenue growth over time
Kmg Industrial Traders 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
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 -86.92%
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Revenue from Operations
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Total Assets
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 -18.23%
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*******
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Profit or Loss
*******
 3.36%
*******
*******
*******
*******
Net Worth
*******
 -13.50%
*******
*******
*******
*******
EBITDA
*******
 -2.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kmg Industrial Traders?

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.

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

₹0

Satisfied Charges

₹246,300,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 24.45 Cr
  • Canara Bank : 0.18 Cr
Latest Charge Details
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

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How Many Employees Work at Kmg Industrial Traders?

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.

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 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.

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 Kmg Industrial Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kmg Industrial Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kmg Industrial Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity 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 completed.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kmg Industrial Traders Pvt Ltd?

The CIN of Kmg Industrial Traders Pvt Ltd is U51505DL2001PTC110887.

Where is Kmg Industrial Traders Pvt Ltd headquartered?

Kmg Industrial Traders Pvt Ltd is headquartered at 375 Main Roadghazipur, Delhi, Delhi, 110096.

When was Kmg Industrial Traders Pvt Ltd incorporated?

Kmg Industrial Traders Pvt Ltd was incorporated on 17 May 2001.

Who are the current directors of Kmg Industrial Traders Pvt Ltd?

The current directors of Kmg Industrial Traders Pvt Ltd are

What is the primary industry of Kmg Industrial Traders Pvt Ltd?

The primary industry of Kmg Industrial Traders Pvt Ltd is Trade.

Is Kmg Industrial Traders Pvt Ltd a listed company?

Kmg Industrial Traders Pvt Ltd is unlisted.

What is the capital structure of Kmg Industrial Traders Pvt Ltd?

The authorized capital of Kmg Industrial Traders Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Kmg Industrial Traders Pvt Ltd?

The compliance status of Kmg Industrial Traders Pvt Ltd is Compliant.

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