Kifs International Llp Profile
Key Indicators
- Obligation of Contribution ₹ 25.46 Cr
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 211.24 Cr
About Kifs International Llp
Kifs International Llp (KIL) is 8 Year, 11 Months old Limited Liability Partnership 15 March 2016. Its registered office is in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 25.46 Cr as per MCA.
Company Details
- Location
Dadra & Nagar Haveli, Dadra & Nagar Haveli, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-9434
- Incorporation Date
15 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Kifs International Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vimal Khandwala  | Designated Partner | 15-Mar-2016 | Current |
| Rajesh Khandwala | Designated Partner | 15-Mar-2016 | Current |
Financial Performance of Kifs International Llp.
Enhance accessibility to Kifs International Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kifs International Llp?
Unlock access to Kifs International Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kifs Motors Private LimitedVimal Khandwala and Rajesh Khandwala are mutual person
- Kifs Trade Capital Private Limited
Vimal Khandwala and Rajesh Khandwala are mutual person
Kifs Housing Finance LimitedVimal Khandwala and Rajesh Khandwala are mutual person
Kifs Financial Services LimitedVimal Khandwala and Rajesh Khandwala are mutual person
Bsafal.Kz Estate LlpRajesh Khandwala is a mutual person
Kifs Estate LlpVimal Khandwala and Rajesh Khandwala are mutual person
Charges (Loans)
Open Charges
₹211.24 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 100.00 Cr
- Indian Bank : 35.00 Cr
- Capital Small Finance Bank Limited : 25.00 Cr
- Canara Bank : 25.00 Cr
- Csb Bank Limited : 20.00 Cr
- Others : 6.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Canara Bank | ₹25.00 Cr | Open |
| 08 Dec 2022 | Csb Bank Limited | ₹20.00 Cr | Open |
| 29 Nov 2022 | Capital Small Finance Bank Limited | ₹25.00 Cr | Open |
| 28 Nov 2022 | The South Indian Bank Limited | ₹6.24 Cr | Open |
| 21 Mar 2022 | Indian Bank | ₹35.00 Cr | Open |
How Many Employees Work at Kifs International Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kifs International Llp, 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 International Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kifs International Llp
Recent activity within the organization
- Charges
A charge with Canara Bank amounted to Rs. 25.00 Cr with Charge ID 100798832 was registered on 30 Sep 2023.
- Statement of Assets & Liabilities
Kifs International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Csb Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100658193 was registered on 08 Dec 2022.
- Charges
A charge with Capital Small Finance Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100655240 was registered on 29 Nov 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 6.24 Cr with Charge ID 100653856 was registered on 28 Nov 2022.
- Charges
A charge with Indian Bank amounted to Rs. 35.00 Cr with Charge ID 100631136 was registered on 21 Mar 2022.
Recent News, Updates & Announcement
Khandwala Group forays into retail home finance segment.KIFS is providing retail home finance services in 40 districts and 300 taluka places in four states – Gujarat, Rajasthan, Maharashtra and Madhya Pradesh..
Frequently asked questions
What is the Incorporation or founding date of Kifs International Llp?
Kifs International Llp was incorporated on 15 Mar 2016.
What is Obligation of Contribution of Kifs International Llp?
The Obligation of Contribution of Kifs International Llp is ₹ 25.46 Cr.
Who are the current designated partners & partners of Kifs International Llp?
Currently 2 partners are associated with Kifs International Llp.
Vimal Parmanand KhandwalaRajesh Parmanand Khandwala- Vimal Parmanand Khandwala
- Rajesh Parmanand Khandwala
What is the registered address of Kifs International Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kifs International Llp is 4 Gokul Darshan Building - A Tokarkhada Near Canara Bank, Silvassa Dadar Nagar Haveli Dadra, Dadra & Nagar Haveli, India, 396230.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kifs International Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kifs International Llp is AAF-9434.
What is the official website of Kifs International Llp?
The Official website of Kifs International Llp is https://www.kifstradecapital.com
What are the total open charges for Kifs International Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kifs International Llp amount to ₹ 211.24 Cr.
When was the last Balance Sheet of Kifs International Llp filed with the ROC?
The most recent Balance Sheet for Kifs International Llp was filed with the ROC on 31 Mar 2023.