Kgk Dia Processing Private Limited

This company specializes in manufacturing and trading various types of precious stones and metals.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kgk Dia Processing Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.98 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,010.00 Cr
  • Satisfied Charges ₹ 148.89 Cr
  • Revenue Growth 67.80%
  • Profit Growth 323.29%
  • Ebitda 38.26%
  • Net Worth 1.91%
  • Total Assets -6.13%

About Kgk Dia Processing

Kgk Dia Processing Private Limited (KDPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 January 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shubham Amusements Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.98 M.

The company currently has active open charges totaling ₹1,010.00 Cr. The company has closed loans amounting to ₹148.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sarvesh Dangi, Shyam Pareek, Mahendra Golechha, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC084439

  • Company No.

    084439

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 1995

  • Date of AGM

    14 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Kgk Dia Processing?

Board Members (4)

NameDesignationAppointment DateStatus
Sarvesh Dangi Country flag representing In Director 08-Aug-2016Current
Shyam Pareek Country flag representing In Director 11-Nov-2019Current
Mahendra Golechha Country flag representing In Director 01-Apr-2017Current
Neeraj Jain Country flag representing In Director 11-Nov-2019Current

Financial Performance of Kgk Dia Processing.

Kgk Dia Processing Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.8% increase. The company also saw a substantial improvement in profitability, with a 323.29% increase in profit. The company's net worth moved up by a moderate rise of 1.91%.

Kgk Dia Processing revenue growth over time
Kgk Dia Processing profit and loss trends over time
  • 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
67.80%
Revenue from Operations
67.78%
Total Assets
-6.13%
Profit or Loss
323.29%
Net Worth
1.91%
EBITDA
38.26%

What is the Ownership and Shareholding Structure of Kgk Dia Processing?

In 2022, Kgk Dia Processing 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 Indicator graph

Charges (Loans)

Open Charges

₹10,100.00 M

Satisfied Charges

₹1,488.87 M

Charges Breakdown by Lending Institutions

  • Others : 840.00 Cr
  • Yes Bank Limited : 170.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2018Yes Bank Limited₹170.00 CrOpen
29 Nov 2004Others₹840.00 CrOpen
20 Mar 2021Others₹1.39 CrSatisfied
18 Mar 2016Others₹80.00 CrSatisfied
30 Jun 2015Yes Bank Limited₹2.50 CrSatisfied

How Many Employees Work at Kgk Dia Processing?

Kgk Dia Processing has a workforce of 66 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kgk Dia Processing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kgk Dia Processing, 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 Kgk Dia Processing'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.

Latest Updates, News, and FAQs on Kgk Dia Processing

Recent activity within the organization

  • Annual General Meeting

    Kgk Dia Processing Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kgk Dia Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Yes Bank Limited of Rs. 1,700.00 M registered on 27 Jul 2018 with Charge ID 100197267 was modified on 14 Sep 2023.

  • Charges

    A charge registered on 20 Mar 2021 via Charge ID 100435451 with Others was fully satisfied on 31 Oct 2022.

  • Charges

    A charge registered on 30 Jun 2015 via Charge ID 10580024 with Yes Bank Limited was fully satisfied on 11 May 2022.

  • Charges

    A charge registered on 08 Oct 2014 via Charge ID 10527945 with Yes Bank Limited was fully satisfied on 11 May 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Kgk Dia Processing Private Limited?

    Kgk Dia Processing Private Limited was incorporated on 09 Jan 1995.

  • What is authorized share capital and paid-up capital of Kgk Dia Processing Private Limited?

    The authorized share capital of Kgk Dia Processing Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.98 M.

  • Who are the current board members & directors of Kgk Dia Processing Private Limited?

    Currently 4 directors are associated with Kgk Dia Processing Private Limited.

    • Sarvesh Kuldeep Dangi
    • Shyam Sunder Pareek
    • Mahendra Kumar Golechha
    • Neeraj Hiralal Jain

  • What is the registered address of Kgk Dia Processing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kgk Dia Processing Private Limited is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens, Borivali (East) India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Kgk Dia Processing Private Limited?

    The corporate identification number (CIN) of Kgk Dia Processing Private Limited is U67120MH1995PTC084439 and the company number is 084439 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kgk Dia Processing Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kgk Dia Processing Private Limited has risen by 67.80%.

  • How many employees does Kgk Dia Processing Private Limited currently have?

    As Per 2022 financial reports, 66 employees are currently employed by Kgk Dia Processing Private Limited.

  • What change has been observed in the net worth of Kgk Dia Processing Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kgk Dia Processing Private Limited has experienced an upsurge of 1.91%.

  • What are the total open charges for Kgk Dia Processing Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Kgk Dia Processing Private Limited amount to ₹ 1,010.00 Cr.

  • When was the last Balance Sheet of Kgk Dia Processing Private Limited filed with the ROC?

    The most recent Balance Sheet for Kgk Dia Processing Private Limited was filed with the ROC on 31 Mar 2024.

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