KGN HOLDINGS PRIVATE LIMITED

Strike Off    As on: 22 January, 2020    Update Info    Print    Share

OVERVIEW - KGN HOLDINGS PRIVATE LIMITED

Kgn Holdings Private Limited was an unlisted private company incorporated on 08 January, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 42.00 lac.

The current status of Kgn Holdings Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kgn Holdings Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Kgn Holdings Private Limited is U65910MH1997PTC223063. The registered office of Kgn Holdings Private Limited was at 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate Mumbai , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - KGN HOLDINGS PRIVATE LIMITED


CIN

U65910MH1997PTC223063

Incorporation Date / Age

08 January, 1997 / 27 yrs

Last Reported AGM Date

29 September, 2015


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 42.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate Mumbai
Maharashtra - 400020
India


How to download KGN HOLDINGS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KGN HOLDINGS PRIVATE LIMITED - Registration Details
CINU65910MH1997PTC223063
Incorporation Date / Age08 January, 1997 / 27 yrs
Last Reported AGM Date29 September, 2015
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 42.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate Mumbai  Maharashtra - 400020 India

Directors - KGN HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Arifbhai Ismailbhai Memon who was appointed on 08 January, 1997. Arifbhai Ismailbhai Memon has been on the board for more than 27 years. The most recently appointed director is Ismail Memon, who was appointed on 25 June, 2007.


Arifbhai Ismailbhai Memon has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ISMAIL MEMON Director 25 June, 2007 Other directorships - KGN COMMUNICATIONS LIMITED,  ROYAL ENTERTAIMENT LIMITED,  ROYAL LUBRICANTS INTERNATIONAL LIMITED,  ROYAL BUSINESS IMAGES LIMITED,  KGN CAPITAL LIMITED,  KGN PROTEINS LIMITED,  KGN FOUNDATION,  SAILANI AGRO-TECH INDUSTRIES LIMITED,  ROYAL MUTIMEDIA LIMITED,  KGN GREEN LIMITED,  KGN INSTITUTE OF MANAGEMENT,  ROYAL PETROCHEM PRIVATE LIMITED,  KGN ENTERPRISES LIMITED,  KGN BIO-TECH LIMITED,  KGN INDUSTRIES LIMITED, 
ARIFBHAI ISMAILBHAI MEMON Director 08 January, 1997 Other directorships - KGN COMMUNICATIONS LIMITED,  KGN CAPITAL LIMITED,  KGN METALS PRIVATE LIMITED,  KGN MINING PRIVATE LIMITED,  KGN HOTELS AND RESORTS PRIVATE LIMITED,  KGN FOUNDATION,  KGN SHIPPING PRIVATE LIMITED,  KGN POWER PRIVATE LIMITED,  SAILANI AGRO-TECH INDUSTRIES LIMITED,  KGN PROJECTS LIMITED,  KGN FERTILIZERS PRIVATE LIMITED,  KGN INSTITUTE OF MANAGEMENT,  KGN AIRWAYS PRIVATE LIMITED,  KGN OIL & GAS PRIVATE LIMITED,  KGN ENERGY PRIVATE LIMITED,  KGN TEXTILES PRIVATE LIMITED,  KGN PORT PRIVATE LIMITED,  KGN INDUSTRIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ISMAIL MEMON Director 25 June, 2007 View other directorships
ARIFBHAI ISMAILBHAI MEMON Director 08 January, 1997 View other directorships
08 January, 1997
25 June, 2007

ISMAIL MEMON

Director

Previous Names

LEGEND FINLEASE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRIKARA VEERANJANEYA CHIT FUNDS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 42.00 lac.
2019 Andhra Pradesh 42.00 lac Buy financial reports
IBG ECHITS INDIA PRIVATE LIMITED It was formed in year 2018 in Telangana . The company currently has a paid up capital of INR 42.00 lac.
2018 Telangana 42.00 lac Buy financial reports
ADRD TRADESEC PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 42.00 lac.
2017 Maharashtra 42.00 lac Buy financial reports
DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 42.00 lac.
1989 Maharashtra 42.00 lac Buy financial reports
SLN PHARMACEUTICAL INVESTMENT COMPANY LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 42.00 lac.
1994 Tamil Nadu 42.00 lac Buy financial reports
SREEKARAYIL CHITS (INDIA) LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 42.00 lac.
2012 Tamil Nadu 42.00 lac Buy financial reports
PRAVASI BENEFIT FUND LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 42.00 lac.
2010 Tamil Nadu 42.00 lac Buy financial reports
BALASORE INVESTMENTS PVT. LTD. It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 42.00 lac.
1986 West Bengal 42.00 lac Buy financial reports
POISE FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 42.00 lac.
1996 Maharashtra 42.00 lac Buy financial reports
KRISHNA CAPSHARES PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 42.02 lac.
1995 Gujarat 42.02 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KGN HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KGN HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KGN HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of KGN HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of KGN HOLDINGS PRIVATE LIMITED is 08 January, 1997.

  • What is authorized share capital of KGN HOLDINGS PRIVATE LIMITED?

    The authorized share capital of KGN HOLDINGS PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of KGN HOLDINGS PRIVATE LIMITED?

    The paid up capital of the KGN HOLDINGS PRIVATE LIMITED is INR 42.0 Lacs.

  • What is the registered address of KGN HOLDINGS PRIVATE LIMITED?

    The registered address of KGN HOLDINGS PRIVATE LIMITED is 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate Mumbai
    Maharashtra - 400020
    India.

  • What is the CIN number of KGN HOLDINGS PRIVATE LIMITED?

    The CIN number of KGN HOLDINGS PRIVATE LIMITED is U65910MH1997PTC223063.

  • Who are the directors of KGN HOLDINGS PRIVATE LIMITED?

    Kgn Holdings Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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