Kgk Diamonds (I) Profile
Key Indicators
- Authorised Capital ₹ 42.10 Cr
- Paid Up Capital ₹ 38.82 Cr
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,129.59 Cr
- Satisfied Charges ₹ 1,595.00 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 four 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 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.
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 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
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 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
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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
Kothari Creations Private LimitedSampat Kothari and Navrattan Kothari are mutual person
- Kgk Academy Foundation
Sampat Kothari and Navrattan Kothari are mutual person
- Atlantic Highrises Llp
Sampat Kothari is a mutual person
Charges (Loans)
₹1,129.59 Cr
₹1,595.00 Cr
Charges Breakdown by Lending Institutions
- Others : 959.59 Cr
- Yes Bank Limited : 170.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2022 | Others | ₹30.00 Cr | Open |
| 07 Oct 2021 | Others | ₹1.84 Cr | Open |
| 13 Jun 2016 | Others | ₹87.75 Cr | Open |
| 18 Feb 2014 | Yes Bank Limited | ₹170.00 Cr | Open |
| 01 Oct 2009 | Others | ₹840.00 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.
