Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Kgn Movers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (20), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Kgn Movers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 11 April 2011, Kgn Movers Private Limited is an active private limited company that has been around for about 15 years. The registered office is at 121/123 Bapty Road, Near Two Tank Police Chowki, Grant Road, Mumbai, Maharashtra.
In its MCA filings the main business is listed as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 100% of turnover.
It has two directors: Firoz Koradia and Imtiaz Rafique Kaladia. The longest-serving is Imtiaz Rafique Kaladia, on the board since 2011; the most recent to join is Firoz Koradia, appointed in July 2014. One former director, Mehzabin Imtiaz Kaladia, left in July 2014. The same directors also sit on the board of Rubberwala Infrastructure Private Limited.
₹10 lakh of its ₹1 crore authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Kokan Merchantile Co-Operative Bank Ltd. and Bajaj Finance Limited among the lenders, and one more has been paid off.
- Location 121/123 Bapty Road, Near Two Tank Police Chowki, Grant Road,, Mumbai, Maharashtra - 400007
Current Directors of Kgn Movers Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kgn Movers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kgn Movers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kokan Merchantile Co-Operative Bank Ltd.
Creation Date: 25 Mar 2022 |
3.40 cr | Open |
|
Others
Creation Date: 29 Jan 2018 |
4.50 cr | Open |
|
Kokan Merchantile Co-Operative Bank Ltd.
Creation Date: 15 Dec 2015 |
2.50 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | 100 |
Companies With Common Directors Of Kgn Movers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Kgn Movers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Kgn Movers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Kgn Movers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Kgn Movers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Kgn Movers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Kgn Movers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Kgn Movers Private Limited?
Who are the current board members and directors of Kgn Movers Private Limited?
What is CIN of Kgn Movers Private Limited?
When was Kgn Movers Private Limited incorporated?
What is the registered address of Kgn Movers Private Limited?
What is the current status of Kgn Movers Private Limited?
What is the contact number or email for Kgn Movers Private Limited?
What industry or business activity is Kgn Movers Private Limited associated with?
What is paid-up capital and authorised share capital of Kgn Movers Private Limited?
When did Kgn Movers Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Kgn Movers Private Limited?
Have any directors left Kgn Movers Private Limited?
Which companies share directors with Kgn Movers Private Limited?
What is the turnover or revenue of Kgn Movers Private Limited?
What is the net worth of Kgn Movers Private Limited?
How can I get the financial details of Kgn Movers Private Limited?
Kgn Movers Private Limited - is it listed or unlisted?
What is the ROC code of Kgn Movers Private Limited?
What is the company classification of Kgn Movers Private Limited?
Does Kgn Movers Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
