Kgk Dia Processing Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.98 M
- Company Age 30 Year, 1 Month
- 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 one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Shubham Equity And Finance 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, Neeraj Jain, 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
Who are the key members and board of directors at Kgk Dia Processing?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvesh Dangi  | Director | 08-Aug-2016 | Current |
| Shyam Pareek | Director | 11-Nov-2019 | Current |
| Neeraj Jain | Director | 11-Nov-2019 | Current |
| Mahendra Golechha | Director | 01-Apr-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Kiros Creations Private LimitedSarvesh Dangi and Shyam Pareek are mutual person
Kgk Gems Private LimitedShyam Pareek is a mutual person
Kgk Creations Processing Private LimitedMahendra Golechha is a mutual person
Kgk Realty (India) LimitedShyam Pareek is a mutual person
Kgk Diajewels Private LimitedSarvesh Dangi is a mutual person
- Kgk Homes Private Limited
Sarvesh Dangi is a mutual person
Charges (Loans)
₹10,100.00 M
₹1,488.87 M
Charges Breakdown by Lending Institutions
- Others : 840.00 Cr
- Yes Bank Limited : 170.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Yes Bank Limited | ₹170.00 Cr | Open |
| 29 Nov 2004 | Others | ₹840.00 Cr | Open |
| 20 Mar 2021 | Others | ₹1.39 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹80.00 Cr | Satisfied |
| 30 Jun 2015 | Yes Bank Limited | ₹2.50 Cr | Satisfied |
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.
Deals i
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
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
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.
