Kifs Broking Private Limited
Offers various financial services such as stock and commodity broking, investment advice, and portfolio management.
2022 | Gandhi Nagar, Gujarat (India) | Active
Kifs Broking Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 50.00 Cr
- Satisfied Charges ₹ 50.00 Cr
About Kifs Broking
Kifs Broking Private Limited (KBPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2022 (Three years and two months 10 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Company is engaged in the Financial Services 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 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹50.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vaibhav Shrivastav, Nikul Dave, and Kushal Khandwala serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2022PTC128695
- Company No.
128695
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Kifs Broking?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kushal Khandwala  | Director | 18-Jan-2022 | Current |
| Vaibhav Shrivastav | Director | 18-Jan-2022 | Current |
| Nikul Dave | Director | 18-Jan-2022 | Current |
Financial Performance of Kifs Broking.
Kifs Broking Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kifs Broking?
In 2023, Kifs Broking had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kifs Housing Finance LimitedKushal Khandwala is a mutual person
- Inuit Research And Analytics Private Limited
Vaibhav Shrivastav and Nikul Dave are mutual person
- Akshar Dhara Foundation
Vaibhav Shrivastav and Nikul Dave are mutual person
- Cashyu Services Llp
Kushal Khandwala is a mutual person
- 24Ktjewels Private Limited
Kushal Khandwala is a mutual person
- Kifs Insurance Broking Private Limited
Kushal Khandwala is a mutual person
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹50.00 Cr
Charges Breakdown by Lending Institutions
- Others : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2023 | Others | ₹50.00 Cr | Open |
| 12 Oct 2021 | Icici Bank Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Kifs Broking?
Kifs Broking has a workforce of 0 employees as of Mar 28, 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 Kifs Broking, 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 Kifs Broking'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 Kifs Broking
Recent activity within the organization
- Annual General Meeting
Kifs Broking Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 12 Oct 2021 via Charge ID 100488413 with Icici Bank Limited was fully satisfied on 19 Jul 2023.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100704895 was registered on 10 Apr 2023.
- Balance Sheet
Kifs Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Vaibhav Vasant Shrivastav was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Nikul Bhikhalal Dave was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Kifs Broking Private Limited?
Kifs Broking Private Limited was incorporated on 18 Jan 2022.
What is authorized share capital and paid-up capital of Kifs Broking Private Limited?
The authorized share capital of Kifs Broking Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Kifs Broking Private Limited?
Currently 3 directors are associated with Kifs Broking Private Limited.
- Vaibhav Vasant Shrivastav
- Nikul Bhikhalal Dave
- Kushal Jayesh Khandwala
What is the registered address of Kifs Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kifs Broking Private Limited is Office Nos. 604 A B 605 6Th Floor Wtc Tower-A Block No. 51 Road 5 E Zone 5, India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Kifs Broking Private Limited?
The corporate identification number (CIN) of Kifs Broking Private Limited is U67190GJ2022PTC128695 and the company number is 128695 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kifs Broking Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Kifs Broking Private Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Kifs Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Kifs Broking Private Limited was filed with the ROC on 31 Mar 2023.