Kgk Diamonds (I) Profile
Key Indicators
- Authorised Capital ₹ 42.10 Cr
- Paid Up Capital ₹ 38.82 Cr
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,010.00 Cr
- Satisfied Charges ₹ 1,714.59 Cr
- Revenue Growth 3.70%
- Profit Growth -12.94%
- Ebitda 35.24%
- Net Worth 14.47%
- Total Assets -4.19%
About Kgk Diamonds (I)
Kgk Diamonds (I) Private Limited (KDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 October 2009 and has a history of 15 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
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 42.10 Cr and a paid-up capital of Rs 38.82 Cr.
The company currently has active open charges totaling ₹1,010.00 Cr. The company has closed loans amounting to ₹1,714.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kgk Diamonds (I) Private Limited India is Radhika Vaiude as COMPANY SECRETARY. Navrattan Kothari, Sandeep Kothari, and Sampat Kothari 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
U74999MH2009PTC196167
- Company No.
196167
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Kgk Diamonds (I) Private Limited
Explore comprehensive data for Kgk Diamonds (I) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kgk Diamonds (I)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhika Vaiude  | Company Secretary | 01-Dec-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Navrattan Kothari | Nominee Director | 01-Oct-2009 | Current |
| Sandeep Kothari | Director | 01-Oct-2009 | Current |
| Sampat Kothari | Nominee Director | 01-Oct-2022 | Current |
Financial Performance of Kgk Diamonds (I).
Kgk Diamonds (I) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.7% increase. The company also saw a substantial fall in profitability, with a 12.94% decrease in profit. The company's net worth Soared by an impressive increase of 14.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kgk Diamonds (I)?
In 2023, Kgk Diamonds (I) had a promoter holding of 100.00%. The company had 7 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jal Mahal Resorts Private LimitedNavrattan Kothari is a mutual person
Indian Institute Of Gems And Jewellery JaipurNavrattan Kothari is a mutual person
Kgk Realty (India) LimitedSampat Kothari is a mutual person
Bagru Industrial Park Maintenance LlpNavrattan Kothari is a mutual person
- Precious Color Crystals Llp
Navrattan Kothari is a mutual person
- Precious Development Llp
Navrattan Kothari is a mutual person
Charges (Loans)
Open Charges
₹1,010.00 Cr
Satisfied Charges
₹1,714.59 Cr
Charges Breakdown by Lending Institutions
- Others : 840.00 Cr
- Yes Bank Limited : 170.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Yes Bank Limited | ₹170.00 Cr | Open |
| 01 Oct 2009 | Others | ₹840.00 Cr | Open |
| 28 Sep 2023 | Others | ₹100.00 Cr | Satisfied |
| 19 Apr 2023 | Others | ₹200.00 Cr | Satisfied |
| 20 Dec 2022 | Others | ₹200.00 Cr | Satisfied |
How Many Employees Work at Kgk Diamonds (I)?
Kgk Diamonds (I) has a workforce of 395 employees as of Apr 06, 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 Diamonds (I), 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 Diamonds (I)'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.
Latest Updates, News, and FAQs on Kgk Diamonds (I)
Recent activity within the organization
- Annual General Meeting
Kgk Diamonds (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 07 Oct 2021 via Charge ID 100489075 with Others was fully satisfied on 26 Jun 2024.
- Charges
A charge registered on 13 Jun 2016 via Charge ID 100033246 with Others was fully satisfied on 26 Jun 2024.
- Charges
A charge registered on 07 Nov 2022 via Charge ID 100626110 with Others was fully satisfied on 31 May 2024.
- Balance Sheet
Kgk Diamonds (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 28 Sep 2023 via Charge ID 100797489 with Others was fully satisfied on 16 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Kgk Diamonds (I) Private Limited?
Kgk Diamonds (I) Private Limited was incorporated on 01 Oct 2009.
What is authorized share capital and paid-up capital of Kgk Diamonds (I) Private Limited?
The authorized share capital of Kgk Diamonds (I) Private Limited is ₹ 42.10 Cr and paid-up capital is ₹ 38.82 Cr.
Who are the current board members & directors of Kgk Diamonds (I) Private Limited?
Currently 4 directors are associated with Kgk Diamonds (I) Private Limited.
- Navrattan Kothari
- Sandeep Navrattan Kothari
- Radhika Lalsen Vaiude
- Sampat Raj Kothari
What is the registered address of Kgk Diamonds (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kgk Diamonds (I) Private Limited is De-4011-4016 Tower D 4Th Floor Bharat Diamond Bourse Bandra Kurla Complex, (Ea St) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Kgk Diamonds (I) Private Limited?
The corporate identification number (CIN) of Kgk Diamonds (I) Private Limited is U74999MH2009PTC196167 and the company number is 196167 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kgk Diamonds (I) Private Limited?
The Official website of Kgk Diamonds (I) Private Limited is https://www.kgkgroup.com
What has been the recent revenue trend for Kgk Diamonds (I) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kgk Diamonds (I) Private Limited has risen by 3.70%.
How many employees does Kgk Diamonds (I) Private Limited currently have?
As Per 2023 financial reports, 395 employees are currently employed by Kgk Diamonds (I) Private Limited.
What change has been observed in the net worth of Kgk Diamonds (I) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kgk Diamonds (I) Private Limited has experienced an upsurge of 14.47%.
What are the total open charges for Kgk Diamonds (I) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kgk Diamonds (I) Private Limited amount to ₹ 1,010.00 Cr.
When was the last Balance Sheet of Kgk Diamonds (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Kgk Diamonds (I) Private Limited was filed with the ROC on 31 Mar 2024.
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