Kgk Diamonds (I) Profile
Key Indicators
- Authorised Capital ₹ 42.10 Cr
as on 01-07-2024
- Paid Up Capital ₹ 38.82 Cr
as on 01-07-2024
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,129.59 Cr
as on 01-07-2024
- Satisfied Charges ₹ 1,595.00 Cr
as on 01-07-2024
- Revenue 3.70%
(FY 2023)
- Profit -12.94%
(FY 2023)
- Ebitda 35.24%
(FY 2023)
- Net Worth 14.47%
(FY 2023)
- Total Assets -4.19%
(FY 2023)
About Kgk Diamonds (I)
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 2023. 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 ₹1,129.59 Cr. The company has closed loans amounting to ₹1,595.00 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. Sampat Kothari, Sandeep Kothari, and Navrattan Kothari serve as directors at the Company.
- CIN/LLPIN
U74999MH2009PTC196167
- Company No.
196167
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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 |
|---|---|---|---|
| Sampat Kothari | Nominee Director | 12-Aug-2010 | Current |
| Sandeep Kothari | Director | 01-Oct-2009 | Current |
| Navrattan Kothari | Nominee Director | 01-Oct-2009 | Current |
Financial Performance and Corporate Structure Insights 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)
Indian Institute Of Gems And Jewellery JaipurActive 17 years 1 monthNavrattan Kothari is a mutual person
Kothari Creations Private LimitedActive 25 years 7 monthsSampat Kothari and Navrattan Kothari are mutual person
- Kgk Academy FoundationActive 5 years 6 months
Sampat Kothari and Navrattan Kothari are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 07 Nov 2022 | ₹30.00 Cr | Open |
Others Creation Date: 07 Oct 2021 | ₹1.84 Cr | Open |
Others Creation Date: 13 Jun 2016 | ₹87.75 Cr | Open |
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.
